IAC's Six Key Demands: Arrest HSBC top officials under Prevention of Money Laundering act. HSBC operations in India should be immediately suspended. India must get details of Indians with accounts in HSBC, Geneva. Those in the list of 700 must be raided, their statements recorded. Those in the list of 700 account holders should explain source of income. Arrest those found prima facie guilty of using Hawala route. Is Government Encouraging Hawala?Annexure 1: Statement of Perminder Singh Kalra Annexure2: Statement of Vikram Dhirani Annexure 3: Statement of Praveen Sawhney Annexure 4: Media Release What Did US Do in Similar Situation? Question in Parliament Related Media Reports