Dhirubhai Ambani

Indian Express Swiss Leaks expose

#SwissLeaks: Indian Express publishes account holder names leaked from Swiss HSBC

The Indian Express, in collaboration with Le Monde and International Consortium of Investigative Journalists has published a list of a hundred account names (yes, the Ambanis are there) leaked from HSBC bank in Switzerland that have Indian addresses. Rigid laws protect Swiss banks and the HSBC bought out an existing bank in 1999. In 2007, […]

Read More