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  1. HSBC Swiss account list: Who’s Who & How Much

HSBC Swiss account list: Who’s Who & How Much

The names in HSBC list include those of businessmen, politicians and their families...

By: | New Delhi | Updated: February 9, 2015 1:41 PM
swiss account list, swissleaks, black money, black money probe, HSBC swiss bank accounts

Income tax notices pasted outside the door of an HSBC account holder, Shewak Jivatsingh Dansighani, in Pune.

A three-month-long global project by Indian Express, Paris-based Le Monde and Washington-based International Consortium of Investigative Journalists (ICIJ) has revealed 1,195 Indian HSBC clients in the Swiss account list, roughly double the 628 names that French authorities gave to the Government in 2011.

The names include those of businessmen, politicians and their families.

The List: Who’s Who & How Much

 

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Tags: Black Money

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