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Tag: HSBC

Posted inBusiness

HSBC’s 4 Indian clients under lens for tax evasion

by Indo American NewsFebruary 26, 2016

Armed with ‘sufficient evidence’, Indian tax authorities have issued notices to global banking giant HSBC, warning of prosecution against its Swiss and Dubai arms for allegedly abetting tax evasion by four Indians and their families. HSBC on Monday said that the tax authorities have been probing its arms through summons and requests for information first […]

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