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04 Apr 2016

Black money: ED probing 43 cases relating to HSBC list, ICIJ expose, says FM Jaitley

The comments came on a day when Jaitley announced a multi-agency probe into a new expose by ICIJ (International Consortium of Investigative Journalists) about offshore tax haven holdings of Indians and other nationals.

05 Oct 2015

Black money: Govt revises disclosure to Rs 4,147 crore from earlier Rs 3,770 crore

He said under the Foreign Account Tax Compliance Act (FATCA), signed with the US, India has already started getting information. "Wealth of information has come from US," he said.

10 Feb 2015

UK watchdog `knew nothing` of HSBC files probe

Britain`s financial regulator admitted Tuesday that it had no knowledge of an investigation by tax authorities into allegations that banking giant HSBC helped wealthy customers dodge millions of dollars in taxes.

10 Feb 2015

HSBC admits Swiss bank failings over client taxes

British bank HSBC Holdings Plc admitted failings by its Swiss subsidiary in response to media reports it helped wealthy customers dodge taxes and conceal millions of dollars of assets.

09 Feb 2015

HSBC `SwissLeaks` leaker urges more support for whistleblowers

The man who stole the trove of secret files that sparked a global scandal over banking giant HSBC`s alleged assistance to wealthy tax dodgers called Monday for more protections for whistleblowers.

09 Feb 2015

Ambanis, Jet chief Goyal deny having illegal Swiss bank account

Top industrialists the Ambani brothers and Jet Airways Chairman Naresh Goyal, on Monday denied having illegal Swiss bank accounts in the wake of leaked list of account holders of HSBC brought out by an international body of journalists.

09 Feb 2015

Black money: Govt to probe new Indian names in HSBC list, says Jaitley

Jaitley said that the tax department has launched 60 prosecutions from an earlier list of Indian account holders in a Swiss branch of HSBC bank.

09 Feb 2015

Need to gather evidence before prosecuting A/c holders: FM on Black money

Finance Minister Arun Jaitley on Monday said that 60 prosecutions on black money have been launched.

09 Feb 2015

1,195 Indians holding account in Swiss bank: Report

The government has recently initiated tax evasion prosecution proceedings as part of its crackdown on black money accounts.

13 Aug 2014

Switzerland proposes severe punishment for bank secrecy breach

In a fresh setback to India's efforts to get details of the so-called HSBC list from Switzerland, the Swiss government on Wednesday pitched for better protection of bank client data and severe penalties for those violating the banking secrecy.

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