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  Ex-HSBC employee Herve Falciani convicted of leaking bank data, sentenced to 5 years

  World | November 27, 2015 23:22 IST

  Geneva: A Swiss court has convicted in absentia a former employee with international bank HSBC for economic espionage and sentenced him to five years in prison.Herve Falciani, 43, was on trial for leaking bank data

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  'Illicit funds worth of millions of crores flowing out of India'

  November 02, 2015 21:33 IST

  New Delhi: Claiming that "lot of information" on illicit funds is lying unused by the Indian authorities, HSBC whistleblower Herve Falciani today said he is willing to "cooperate" with the investigative agencies in their black

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  Black Money: Herve Falciani's open letter to Prime Minister Narendra Modi

  May 05, 2015 18:11 IST

  Hervé Falciani, a former employee of HSBC Private Bank (Suisse) in Geneva has written a open letter  to Prime Minister of India Narendra Modi. He hoped that PM Modi would take significant steps in this

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  HSBC chief kept millions in Swiss account: Report

  February 23, 2015 12:20 IST

  London: HSBC chief executive Stuart Gulliver, who vowed to reform the scandal-hit bank, kept millions of dollars in a Swiss account, the Guardian newspaper reported.It is the latest in a stream of so-called "Swissleaks" allegations

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  Profile of HSBC whistleblower Herve Falciani

  February 10, 2015 17:41 IST

  New Delhi: Revelations that global banking giant HSBC helped some of its wealthy clients evade hundreds of millions of dollars worth of tax have made headlines across the world, but who is the man who

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  Whistleblower Herve Falciani indicted by Swiss authorities

  World | December 12, 2014 10:36 IST

  Paris: Whistleblower Herve Falciani, who leaked information related to thousands of illicit bank account holders at HSBC in Geneva, was indicted by Swiss authorities on Thursday for industrial espionage and breach of trade and banking