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Black money: I-T dept to file complaint against HSBC Geneva

Last Updated: Monday, February 16, 2015, 19:11

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.

Black money: SIT brings new intel agency on board

Last Updated: Sunday, February 15, 2015, 15:39

"CEIB has recently been appointed as the main coordinating body for the SIT. It is the 12th agency which will work with the SIT on black money, albeit from the sidelines and not as a part of the core panel," said sources.