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About 40 results for "hsbc rsquo"

Black-money sleuths seek HSBC transaction data
Rediff.com

Black-money sleuths seek HSBC transaction data

The special investigation team on black money has asked the Reserve Bank of India to provide it with HSBC India’s financial transaction details for financial years 2011-12 and 2012-13, according to sources in the know. The SIT will also ask the RBI for details of transactions over the last 15 years, they have said. SIT chairman M B Shah has written to RBI deputy governor H R Khan, seeking financial reports of HSBC India for 2011-12 and 2012-13 as during the period there were amendments in ... Rediff.com, 3 days ago

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Rediff.com

HSBC's India headcount up by 1,000; US staff size down

India has been ranked second among its ‘main centres of employment’ after the UK, where it employed 48,000 people At the centre of a probe into black money allegedly stashed by Indians in Swiss banks, global banking giant HSBC increased its headcount in India by 1,000 last year to 32,000 -- the second highest after the UK. As per the bank's latest annual report, it had a total worldwide workforce of 2,66,000 full-time and part-time employees at the end of 2014. This marked an ...
 Rediff.com6 days ago
Rediff.com

Why didn't HSBC feel the need to apologise in India?

A cross-country journalists’ initiative to identify the account-holders in the discredited institution resulted in the naming of over 1,00,000 of them worldwide, with about 1,000 in India. Last Sunday, Stuart Gulliver, chief executive of global bank HSBC, made a public apology, which was carried in full-page advertisements in several newspapers in the UK. He basically admitted to weak systems in the Swiss private bank that the group owns, which resulted in that entity assisting several ...
 Rediff.com1 week ago
Rediff.com

EDITORIAL:Investigate it

The revelations that the global banking giant HSBC’s private banking arm has secret deposits of around $54 million (roughly Rs.5.35 billion at the current exchange rate) from Nepalis and their clients till 2007 is very shocking. According to the news, ...
 Himalayan times2 weeks ago Who are 'Preneet Kaur' and 'Rane' on 'Swiss accounts' list?  Rediff.com3 weeks ago
Rediff.com

HSBC Switzerland met clients in 25 countries

GENEVA: Bankers from HSBC’s Swiss division held hundreds of often illegal meetings with wealthy clients in 25 countries as part of their efforts to open undeclared accounts for them, Swiss media reported today. The latest files in the so-called ...
 Himalayan times2 weeks ago HSBC admits Swiss bank failings over client taxes  Rediff.com3 weeks ago

IN BRIEF

HSBC tax scandal LONDON : British Finance Minister George Osborne on Friday defended his government’s response to the scandal engulfing London-based HSBC bank, saying the matter should be left for tax officials to investigate. Osborne said allegations ...
 Himalayan times1 week ago Journalist puts in papers after HSBC leaks  Himalayan times1 week ago

Stal steals unlikely victory in Abu Dhabi

ABU DABHI: France’s Gary Stal dispatched a final round 65 to snatch an unlikely victory at the Abu Dhabi HSBC Golf Championship on Sunday as overnight leader Martin Kaymer blew a mid-round 10 stroke lead. Stal, ranked 357th in the world, earned a first ...
 Himalayan times1 month ago

HSBC CEO also had a Swiss a/c; pay frozen after cut in 2014

The salary disclosures followed local media reports in London that claimed Gulliver himself had kept millions of dollars in a Swiss bank account. At the centre of a controversy over himself having a Swiss bank account, UK-based banking major HSBC's chief executive officer Stuart Gulliver will not get any salary hike this year, after he took a pay cut last year to $12.5 million. In its annual report published on Monday, the bank disclosed that Gulliver's total pay package stood at 7.62 million ...
 Rediff.com1 week ago
Rediff.com

HSBC gets summons from Indian Tax Dept; fears significant fines

This case relates to some NRIs facing investigation in the US for alleged violation of the American tax laws. Facing a multi-nation probe for ‘alleged tax evasion, money laundering and unlawful cross-border banking solicitation’, global giant HSBC on Monday said it has been served summons by the Indian tax department. The bank said it is being probed by tax authorities in many other countries as well with regard to alleged irregularities by its Swiss banking unit and there could be ...
 Rediff.com1 week ago
Rediff.com

India's top businessmen with black money

Image: Mukesh Ambani and brother Anil Ambani. Photograph: Amit Dave/Reuters     India Inc’s top businessmen Ambanis, Burmans, Rahejas and Salgaocars figure in the black money list revealed by the The Indian Express newspaper.India ranked 16th with assets of around Rs 25,000 crore (Rs 250 billion) stashed in offshore accounts, according to the expose by The Indian Express newspaper which partnered with French newspaper Le Monde and International Consortium of Investigative ...
 Rediff.com3 weeks ago
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