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VAIBHAV DAHAKE
HSBC India at centre of fresh tax evasion claimsIt is alleged that representatives of HSBC India, which has employees based in America, assured customers that details of their accounts wo...- HSBC fears 'significant' penalty in NRI tax evasion probeThe US tax dept is investigating possible evasion of federal income taxes by the American residents of Indian origin.
- HSBC to discontinue services for US clients with offshore a/csEarlier this year, US prosecutors had alleged that HSBC India helped US residents evade federal taxes.
- Indian American pleads guilty to defraud US tax authoritiesA businessman pleaded guilty to conspiring to defraud US tax authorities by hiding his bank accounts in HSBC.
- Offshore tax evasion: Indian-American, Vaibhav Dahake pleads guilty to defrauding US tax authoritiesVaibhav Dahake pleaded guilty to an indictment charging him with one count of conspiracy to defraud the Internal Revenue Service (IRS).
- Indian American pleads guilty to defraud US tax authoritiesAn Indian-American businessman today pleaded guilty to conspiring to defraud US tax authorities by hiding his bank accounts in HSBC India, ...
- US taxman gets after wealthy Indian-AmericansUS taxman has zeroed in Indian-Americans suspected of using their native land to stash away undeclared money and evade taxes.
- HSBC helped client hide accounts in IndiaHSBC Holdings bankers conspired with a New Jersey businessman to help him hide his bank accounts in India from the US Internal Revenue Serv...
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