MADRID (AP) — Spanish authorities temporarily released a whistleblower in a major banking tax evasion scandal Thursday while a judge decides whether to extradite him to Switzerland, where he … ...

The government has raised tax demand of Rs 5,419 crore on individuals who had undisclosed offshore accounts with HSBC of which around Rs 337 crore has been recovered.Providing an update on the ...

New Delhi: In first major disclosure about money held in Swiss banks, government today said Rs 4,479 crore is held in the accounts owned by Indians, who figured on the HSBC List, and the Income ...

In its first major disclosure about money held in Swiss banks, the government today said Rs 4,479 crore is held in the accounts owned by Indians, who figured on the HSBC List, and the Income Tax ...

HSBC has suspended the €5 customer fee pending discussions with the Central Bank of Malta and Malta Financia Services Authority. The CBM and MFSA said in a joint statement on Friday evening that they ...

[HONG KONG] A Hong Kong court rejected an attempt by a businessman to have his HSBC Holdings Plc accounts unfrozen, pending an investigation by the lender. Pa Sam Nang and Veronica Fung said the bank ...

Spanish police say a former HSBC technology employee convicted for leaking data on a tax evasion scandal has been arrested in Madrid on an arrest warrant issued by Switzerland.

New Delhi: The government has raised tax demand of Rs5,419 crore on individuals who had undisclosed offshore accounts with HSBC of which around Rs337 crore has been recovered. Providing an update ...