Black money: I-T dept to file complaint against HSBC Geneva
The Income Tax department is soon expected to file a complaint against HSBC bank, Geneva, for allegedly "abetting" tax evasion in India by way of unauthorisedly operating accounts of its citizens in its overseas branch.
Feb 16, 2015, 19:11 PM IST
Black money: SIT writes to ICIJ to obtain data on Indian a/cs
The Special Investigation Team (SIT) on black money has approached ICIJ -- a global collective of investigative journalists -- to obtain the full data on Indians holding bank accounts in HSBC Geneva, which the group made public earlier this week under its 'Swiss Leaks' revelations.
Feb 12, 2015, 21:36 PM IST
Black money: Govt submits before SC names of 627 Indians holding foreign bank accounts
In a major step forward in the black money case, the Central government on Wednesday submitted before the Supreme Court a list of names of Indians having accounts in foreign banks.
Oct 29, 2014, 05:38 AM IST
