Tuesday, May 21, 2024

Tag: HSBC Bank

Global banking giant HSBC has filed a winding up petition in a Singapore court against an overseas subsidiary of IL&FS Transport Services Ltd (ITNL) for recovery of dues totalling more than Rs 1,000 crore. In the first such case against...
A designated Global Terrorist and Opium King, Abdul Rashid Baluch has been released in a US-brokered Taliban-India prisoner swap. The Afghan Taliban have confirmed that it has freed at least three Indian hostages in exchange for the release of...
Motech Software - how Reliance stashed Black Money in Swiss Banks and later snapped all ties with the shell firm after money laundering probe was initiated. The biggest Indian account holder with nearly USD 500 million in Geneva branch,...