GURU GOBIND SINGH JI – A SAVIOUR OF HUMANITY --- He, who mocked Sikh sentiments, objects against being mocked --- Pearl company MD NS Bhangoo arrested for Rs 45000 cr scam --- 2016: A year of moral reckoning --- Kejriwal may shift base for Punjab battle --- Punjab govt declares 1.14 lakh new jobs, life imprisonment for desecration of Guru Granth Sahib --- Thinking beyond the concept of SGPC to safeguard Sikh ethos --- ‘Sarbat Khalsa’ appoints Beant Singh assassin as Akal Takht Jathedar --- The Modi presidency is over --- Law & logic don’t work in Punjab; 2 brothers held in haste, let off under public pressure

Home » Posts tagged with "HSBC"

Exclusive: HSBC Indian list just doubled to 1195 names. Balance: Rs 25420 cr

It is called Swiss Leaks— a trove of secret documents from HSBC’s Swiss private banking arm that reveals names of account holders and their balances for the year 2006-07. They come from over 200 countries, the total balance over $100 billion. But nowhere has the HSBC Swiss list touched off a more raging political debate than in India. That’s why to obtain and investigate the Indian names, The... 

Detail of secret account holder Indians in HSBC

HSBC, one of the largest banking and financial services institutions in the world, serves millions of customers through its four Global Businesses. Here is the detail of Indian account holders in HSBC. Mukesh Ambani Balance: $26.6 mn (Rs 164.92 crore) Indian Industrialist: personal worth over $20 billion. He opened two HSBC accounts in 2001. Average joint balance of $26.6 million in 2006/2007. Data... 

Amarinder’s Maharani Parneet in Swiss Bank account controversy

New Delhi: Hours after news channels reported that four Congress leaders, including a former minister in Dr Manmohan Singh’s government, are being investigated for allegedly holding illicit foreign accounts, Preneet Kaur issued a statement, declaring, “In keeping with my reply to the IT (Income Tax) department, I should like to state that I never have had, and do not have any bank account(s)...