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Less than half of HSBC list accounts have no money: SIT report


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opshrivastava SHRIVASTAVA
black money
by opshrivastava SHRIVASTAVA on Nov 07, 2014 07:34 PM  | Hide replies

Why the govt is not doing any thing to check black money generation in the country?They gave sufficient time to move the black money owners to move it out to some other safe destination.Remember 90% of total black money is in India but the govt is silent spectator .

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pravin sarode
Re: black money
by pravin sarode on Nov 08, 2014 09:11 AM
govt hide behind court to do time pass? time delay to settle bank acc

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prasenjjitdey
black money
by prasenjjitdey on Nov 07, 2014 11:19 AM

why india do not follow u s to take next step

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UNNI RAMAN
Black Money
by UNNI RAMAN on Nov 07, 2014 10:30 AM

It seems the earlier Govt. in the name of investigations, since 2006 have alerted the A/c holders and they might have withdrwan all their cash in a/c. !!!!

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giveanid
Get the transaction details for the last 5 years
by giveanid on Nov 07, 2014 10:26 AM

Is the govt. trying to find excuses? They have taken 6 months to figure out this???

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sreenivasan ramasubramanian
Black money: 300 accounts in HSBC list have no cash!
by sreenivasan ramasubramanian on Nov 07, 2014 10:00 AM

This news item is not at all surprising as during the last few months of their term the outgoing Govt. had knowingly given enough time to all account holders in carrying out all these activities.The foreign communications of all politician's both telephonic land line and Mobiles,e mail accounts,Communication through relatives and any other individuals must be traced during the last two years.All Indians need not keep much hope in getting the amount back.But it is really pathetic that a Democratic Republic having 120 crores of people are taken for a ride by a few politicians of all categories i.e. well educated and school drop outs goons and criminals.

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Vivek
BJP deliberately delayed the disclosure for them to escape
by Vivek on Nov 07, 2014 09:47 AM

BJP had planned it in coordination with the black money holders, so that they can take time to transfer their black money to alternate destinations, untill they could reveal the names of the big fishes, which obviously included big BJP names and their fund raisers like Ambanis.

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brian crasto
HSBC is a shrewd banker.
by brian crasto on Nov 07, 2014 09:38 AM

HSBC Holdings Plc agreed to pay a record $1.92 billion in fines to U.S. authorities for allowing itself to be used to launder a river of drug money flowing out of Mexico and other banking lapse. Its nothing new of HSBC they are good at money laundering and now they must have told the account holders to withdraw money at the earliest so they can be safe.

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sameer bhagat
laaaaaaaaaaaaaa lllllllllllaaaaaaaaaaaaaaaa
by sameer bhagat on Nov 07, 2014 08:02 AM

laaaaaaaaaaaaaaaaaaaaa

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vadivudaiselvi
Entire list will be disclosed........When ??????
by vadivudaiselvi on Nov 06, 2014 11:19 PM

The Entire black money holders list will be disclosed by Arun jaitely and Modiji when ??? during next election campaing so that with that all the Chamcha news channels Times,CNN will use that for BJP campaing,by the time Not even asingle penny will be left in the accounts , Dear all don't think different or specical about politicians all are same dirty dozens,modi is proving he is not excmept from that.

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Nalin Kishore
SIT should not get fooled by zero amounts ..
by Nalin Kishore on Nov 06, 2014 10:53 PM

in bank accts, previous transactions can be seen, when and how the money was deposited and siphoned off, this is no big issue.

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