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HSBC whistleblower News

Special Investigation Team

03 Nov 2015

Falciani raising hue and cry, not responding to requests: SIT

SIT Chairman M B Shah said India is prepared to give Herve Falciani and other whistleblowers "full cooperation" in the fight against the menace of black money.

02 Nov 2015

Black money: HSBC whistleblower offers to 'cooperate' with India

Claiming that "lot of information" on illicit funds is lying unused by the Indian authorities, HSBC whistleblower Herve Falciani Monday said he is willing to "cooperate" with the investigative agencies in their black money probe but would need "protection".

23 Mar 2015

Black money: India offers cash reward to HSBC whistleblower

As per rules, up to 30 percent of the tax amount realised could be offered to whistleblowers who provide specific information on illegal funds.

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