Every rule laid down by the Reserve Bank of India has a possible loophole - that's what the bankers exposed by the Cobrapost sting claimed. ...
10:09 PM, Mar 14, 2013
A sting operation conducted by Cobrapost across various branches of private financial institutions, including HDFC, ICICI and Axis banks showed how bank employees were helping customers convert black money into white. ...
08:36 PM, Mar 14, 2013
Has Arvind Kejriwal raised serious questions about black money and money laundering? ...
11:29 PM, Nov 12, 2012
India Against Corruption activist-turned-politician Arvind Kejriwal on Friday targeted several top Indian business groups and a Congress MP, alleging that they had stashed black money worth several hundred crores in the HSBC Bank in Geneva, Switzerland. He claimed that a senior Congress leader gave him the details about the black money. "The black money from Swiss banks can come but the government doesn't wish to bring it back," Kejriwal said. ...
11:47 PM, Nov 09, 2012
Reliance Industries Limited, the HSBC bank, the Dabur group have all denied the charges levelled against them by India Against Corruption activist-turned-politician Arvind Kejriwal who accused their chiefs of having crores of cash deposits in Swiss bank accounts where money, he alleged, was transferred through hawala. ...
11:22 PM, Nov 09, 2012
India Against Corruption activist-turned-politician Arvind Kejriwal on Friday targeted several top Indian business groups and a Congress MP, alleging that they had stashed black money worth several hundred crores in the HSBC Bank in Geneva, Switzerland. He claimed that a senior Congress leader gave him the details about the black money. "The black money from Swiss banks can come but the government doesn't wish to bring it back," Kejriwal said. ...
10:54 PM, Nov 09, 2012
While IAC leader Arvind Kejriwal may have highlighted HSBC Bank's role in facilitating laundering black money in India, globally the London-headquartered banking major is also under scanner from several international agencies. Here is a look at some of the accusation against HSBC for its questionable transactions. ...
10:46 PM, Nov 09, 2012
Activist-turned-politician Arvind Kejriwal on Friday alleged that Rs 6,000 crore in black money was stashed away in 700 HSBC accounts in Geneva, Switzerland. ...
10:23 PM, Nov 09, 2012
Congress MP Annu Tandon had rubbished all the allegations made by Arvind Kejriwal against her saying they are completely baseless and malicious. "I deny any such rubbish and whatever he is talking, I don't know about any such thing," she said. ...
08:54 PM, Nov 09, 2012
Reacting on the allegations activist turned politician Arvind Kejriwal made against Ambanis and Dabur over the black money stashed in Swiss banks, BJP spokesperson Rajiv Pratap Rudy said the charges deserve investigation. ...
06:47 PM, Nov 09, 2012
Banking Consultant Jasmine Arora said that it was not responsible of Arvind Kejriwal to say that opening an account in Swiss banks is easier. Kejriwal had said that the process of opening an account in the Geneva branch of HSBC Bank was easier than opening an account in the SBI account. "Documents show how easy it is to operate the Swiss accounts sitting here in India. Documents show how money ...
04:05 PM, Nov 09, 2012
The Congress hit back by saying that the government had given all details in the Winter Session of how it is tackling the black money issue. ...
06:14 PM, Aug 14, 2012
Congress general secretary Rahul Gandhi was amongst those who had black money abroad, veteran lawyer and BJP leader Ram Jethmalani said on Tuesday. ...
01:32 PM, Aug 14, 2012
Protesters who have joined hands with Ramdev in his fight against corruption and black money say that the government does not want to pay heed to their cause. ...
09:57 AM, Aug 14, 2012
Despite being freed by the police, Baba Ramdev has refused to leave the Ambedkar Stadium, saying he will not end his fast tonight. ...
11:30 PM, Aug 13, 2012
Ramdev also said he won't take food unless everyone present at the ground was provided food and water. ...
10:14 PM, Aug 13, 2012
Despite being freed by the police, Baba Ramdev has refused to leave the Ambedkar Stadium, saying he will not end his fast tonight. ...
10:01 PM, Aug 13, 2012
Ramdev's mission to take his fight against black money from the Ramlila Maidan to Parliament did not materialise as he along with his supporters taken into preventive custody. ...
04:53 PM, Aug 13, 2012
Yoga guru Baba Ramdev has been taken into preventive custody for violating Section-144 near the Ranjit Singh flyover, during his march to Parliament. ...
03:09 PM, Aug 13, 2012
Day two of Ramdev's three-day fast in New Delhi saw huge crowds at the venue, Ramlila Maidan. ...
12:15 PM, Aug 10, 2012
