HSBC arranged for opening of accounts abroad and withdrawal from Delhi itself

India Against Corruption (IAC) released on Friday “the modus operandi” for transfer of undisclosed funds to Swiss banks as disclosed in the statements of three persons who had opened accounts in Dubai, Zurich and Geneva with HSBC Bank. They were named in a list of 700, which was shared by the French government in a compact disc with the Indian government last year.

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