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News
HSBC whistleblower
HSBC whistleblower News
Special Investigation Team
03 Nov 2015
Falciani raising hue and cry, not responding to requests: SIT
SIT Chairman M B Shah said India is prepared to give Herve Falciani and other whistleblowers "full cooperation" in the fight against the menace of black money.
black money
02 Nov 2015
Black money: HSBC whistleblower offers to 'cooperate' with India
Claiming that "lot of information" on illicit funds is lying unused by the Indian authorities, HSBC whistleblower Herve Falciani Monday said he is willing to "cooperate" with the investigative agencies in their black money probe but would need "protection".
black money
23 Mar 2015
Black money: India offers cash reward to HSBC whistleblower
As per rules, up to 30 percent of the tax amount realised could be offered to whistleblowers who provide specific information on illegal funds.
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