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
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
New Delhi: 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. Reliance Industries denied that chief Mukesh Ambani had stashed Rs 100 crore in black money in the HSBC Bank in Geneva. It...
08:16 PM, Nov 09, 2012
New Delhi: Dabur India on Friday regretted allegations made by India Against Corruption activist-turned-politician Arvind Kejriwal against the Burman brothers. "It was unfortunate that every person having a foreign bank account is being painted with the same brush," the Dabur group said in its statement. Kejriwal in a press conference accused HSBC Geneva of money laundering and said that Burman brothers had accounts there. "We wish to state that these...
07:47 PM, Nov 09, 2012
