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 Monetary Transmission in India: Why is it important and why hasn’t it worked well? (Dr. Viral V Acharya, Deputy Governor - November 16, 2017 - Inaugural Aveek Guha Memorial Lecture, Homi Bhabha Auditorium, Tata Institute of Fundamental Research (TIFR))
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HSBC faces action for being conduit for stashed Swiss cash
March, 31st 2012

The income tax department is said to be mulling prosecution against HSBC for allegedly being the conduit for Indians in stashing money abroad.

The department, which had received more than 700 names in a list of black money account holders in HSBC in Geneva reportedly provided by the French government, has approached the Central Board of Direct Taxes (CBDT) in this regard, sources said.

 
 
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