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HSBC discloses tax evasion probes in India, Have a look!

HSBC discloses tax evasion probes in India, Have a look!

Global banking giant HSBC has revealed being probed by tax authorities in India & several other countries, including against its Swiss & Dubai units, for allegedly abetting tax evasion of four Indians and their families. Besides, the bank has been approached by the regulatory & law administration agencies of various countries for information on persons & entities named in the leaked ‘Panama Papers’ – which included hundreds of Indians who had indulged in alleged tax violations through offshore tax havens with the help of Panamanian law firm Mossack...
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