Arvind Kejriwal: HSBC Bank running ‘hawala’ (money laundering) transactions

  • India Against Corruption (IAC) charged HSBC Bank with unning ‘hawala’ (money laundering) transactions. IAC members alleged that Mukesh and Anil Ambani among others, had crores of rupees sitting in Swiss banks.   image
  • Those named were part of the list of 700 people who had accounts with HSBC banks in Switzerland. The list was shared by the French government with India, which, however, did not reveal any name, and the matter is pending in the Supreme Court.

Advertisement

Month:

Categories: Banking Current Affairs 2018Persons in News 2018

Tags:

advertisement

Comments