Articles Posted in the " HSBC " Category
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India link emerges in $3.5-billion forex trading fraud at HSBC
New York/London: An India link has emerged in the alleged USD 3.5-billion forex trading fraud..
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Black money Campaign: Inflow from Swiss & other Countries
NEW DELHI: It isn’t just Switzerland but several other countries — including tax havens which..
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HSBC: 120 cases filed, undeclared income more than doubles
The Central Board of Direct Taxes (CBDT) has told the Special Investigation Team (SIT) set..
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