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  3. hsbc bank

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black money
Swiss Leaks: HSBC ‘tax dodge’ revelations are tip of iceberg, says leaker

Herve Falciani, an IT worker turned whistleblower, stole the files in 2007 and passed them to French authorities…

February 11, 2015 08:53 IST
HSBC
India to have current account surplus this quarter: HSBC

India’s current account is likely to swing to surplus after 32 quarters of deficit in the January-March period…

February 8, 2015 12:06 IST
black money
SIT traces Rs 4,479 cr in Swiss banks; Rs 14,958 cr in India

In first major disclosure about money held in Swiss banks, government today said Rs 4,479 crore is held in the…

Updated: December 12, 2014 21:30 IST
Naming account holders was under court direction, India tells Germany

India is now discussing new double tax avoidance agreements with eight nations.

November 3, 2014 05:46 IST
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