Full coverage here Lebanon has filed a lawsuit against HSBC in Switzerland, in its first legal action against a foreign bank ...

In the case of Charu Modi Bhartia Vs DCIT before the ITAT Delhi, the tribunal overturned a penalty levied under Section 271(1 ...

HSBC Swiss unit has been in the spotlight since 2008 when former IT employee Falciani fled Geneva with files allegedly showing evidence of tax evasion Geneva's public prosecutor searched HSBC's ...

Salameh has been investigated for aggravated money laundering, with documents alleging he has siphoned at least $330 million ...