Black Moeny Probe
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India's Income Tax department Issued Summons, Admits HSBC
- Monday February 23, 2015
- India News | Reported by Noopur Tiwari, Edited by Anindita Sanyal
British banking giant HSBC today said it has been served summons by the Indian tax authorities. The bank also admitted that it was being probed by tax authorities in many other countries regarding alleged irregularities by its Swiss banking unit.
- www.ndtv.com
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Black Money Probe: Government Starts Legal Proceedings Against 60 People
- Monday February 9, 2015
- India News | Reported by Rahul Shrivastava, Edited by Anindita Sanyal
The Union government has started legal proceedings against 60 people who allegedly have black money stashed away in illegal foreign accounts, sources told NDTV.
- www.ndtv.com
-
India's Income Tax department Issued Summons, Admits HSBC
- Monday February 23, 2015
- India News | Reported by Noopur Tiwari, Edited by Anindita Sanyal
British banking giant HSBC today said it has been served summons by the Indian tax authorities. The bank also admitted that it was being probed by tax authorities in many other countries regarding alleged irregularities by its Swiss banking unit.
- www.ndtv.com
-
Black Money Probe: Government Starts Legal Proceedings Against 60 People
- Monday February 9, 2015
- India News | Reported by Rahul Shrivastava, Edited by Anindita Sanyal
The Union government has started legal proceedings against 60 people who allegedly have black money stashed away in illegal foreign accounts, sources told NDTV.
- www.ndtv.com