Tax notices to over 100 Swiss bank account holders in Mumbai
MUMBAI: More than 100 individuals in Mumbai, including a few corporate
biggies, have received notices from the Income-Tax
Department this month for holding undisclosed bank accounts with HSBC
Geneva.
They are among the 700 Swiss bank account holders whose names figure in the list shared by the French authorities with the Indian government a few months ago. The French had obtained the information from a former HSBC employee.
They are among the 700 Swiss bank account holders whose names figure in the list shared by the French authorities with the Indian government a few months ago. The French had obtained the information from a former HSBC employee.
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