HSBC Geneva

  • Black money: I-T approaches Swiss authorities November 18, 2012

    New Delhi: The Income Tax department, probing the secret list of account holders in the Geneva branch of HSBC bank, has approached Swiss revenue authorities for banking data of certain individuals after investigations showed some of them reportedly had other accounts under fictitious names. The department, which approached the Finance Ministry...
  • Black money: 782 offshore accounts being probed November 1, 2011

    New Delhi: The Income Tax department is looking at 782 Indian accounts in HSBC Geneva for suspected black money. Sources said a probe into some of the Indian account holders with over Rs 3000 crores in deposits are being probed. The list was not officially given by the Swiss government, added...