Swiss police search HSBC offices; bank faces laundering probe

February 18, 2015 16:46

Swiss police today searched HSBC offices here as part of its probe into "suspected money laundering" by the global banking giant, which has been in news for a leaked list of its account holders that included 1,195 Indian names.

The banking major has come under the scanner after a global expose earlier this month by a grouping of investigative journalists disclosed details of over one lakh account holders in HSBC Geneva branch. This included 1,195 Indian names, including those of big corporates and political leaders.

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