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HSBC Geneva settles with Swiss on Money laundering claims

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PerformanceGurus Staff Hongkong and Shanghai Banking Corporation (HSBC) agreed to settle with the Swiss to pay a fine of over 40 million Swiss francs for its...

Seven Indians revealed on the Black Money probe by Swiss

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PerformanceGurus Staff In connection with the ongoing black money probe, Switzerland government has served notice on five Indian nationals with Swiss bank accounts.  These five persons have...

Pegasus snooping: Supreme Court to form an expert panel to probe...

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Pegasus snooping: SC to set up technical expert committee to probe, order expected next week Supreme Court has made its mind Pegasus controversy on Thursday....
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