Annexure 1

– If the Finance Ministry/Central Board of Direct Taxes/Directorate

of Criminal Investigation possesses a list of Indian citizens who are

account holders of HSBC Geneva?

– According to the information held by the Finance Ministry/Central

Board of Direct Taxes/Directorate of Criminal Investigation, which

are the present Members of Parliament and former Members of

Parliament who were found to be account holders of HSBC Geneva?

– According to the information held by the Finance Ministry/Central

Board of Direct Taxes/Directorate of Criminal Investigation, what is

the list of persons who have more than Rs.50 crore in Bank deposits in

HSBC Geneva?

– What are the names of the individuals account holders who have been

subjected to questioning/Search & Survey operations by the Income

Tax Department in conjunction with the possession of illegal bank

accounts in HSBC Geneva?

– Has there been any recovery made by the Income Tax Department from

these HSBC Geneva account holders of Indian origin?

– What is the period of time for which Indian citizens who were account

holders in HSBC Geneva maintained their accounts?