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ACCOUNT HOLDERS IN HSBC
SIT proposal: Compound offences for black money holdersSIT probing black money has approved compounding of offences under the Income-Tax Act for Indians holding accounts in foreign banks.- Special service at HSBC may help some Swiss bank account holders to escape penalty by tax officeHSBC employees served as directors on the boards of these investment companies while the shares of the companies were held, on behalf of th...
- SIT considering allowing compounding in HSBC cases where original account holder is deadProminent among those facing such a imbroglio are RIL chairman Mukesh Ambani and his brother Anil, the chairman of ADAG.
- Offshore accounts case: HSBC account holders fear attachment of their assetsMany have rushed to appeal against tax demand, some have promised to pay in instalments, while a few may file a writ before Bombay HC.
- France imposes Euro one billion bail on HSBC; begin formal probeThe bank came under the scanner after a global expose by a grouping of investigative journalists disclosed details of over one lakh account...
- Black money: Income assessment of HSBC account holders to be completed soon, says Arun Jaitley“Proceedings have been initiated against the defaulters,” the finance minister told the Rajya Sabha on Tuesday in reply to a question.
- Government to probe new Indian names in HSBC list: Finance Minister Arun JaitleyThe Supreme Court-appointed Special Investigation Team (SIT) today discussed the fresh list and felt that there could be 100 new names in i...
- Black money: Indians rank 16th on leaked HSBC list; Swiss on topThe list, made public by an international body of journalists, has over 1 lakh HSBC customers & their bank accounts with balances totalling...
- Supreme Court breather for HSBC Geneva account holdersSC has ruled that Indian resident beneficiaries shall not be taxed on the income of an offshore discretionary trust as long as the trustees...
- IT department serves notices to individuals refusing to share details of bank accounts with HSBC GenevaThe investigation, which has not made much headway in the past five years, is believed to have gathered steam after the assembly elections.
- HSBC to send records to Swiss account-holders, process to take 3-6 monthsThe investigation wing of the tax office went after these account holders, the Centre approached the bank, and HSBC came under media glare.
- No amnesty to HSBC account holders: Government tells Lok SabhaThe government on Wednesday said the Central Board of Direct Taxes had not offered any tax amnesty scheme to Indian account holders of HSBC...
- Income tax department gets nod to prosecute employees at HSBC GenevaI-T plans to initiate prosecution proceedings against employees of HSBC for allegedly helping Indians stash away illegal wealth.
- Govt offers amnesty to 100 Swiss HSBC account holdersIndia has offered amnesty to more than 100 wealthy citizens who evaded taxes by hiding funds in accounts in HSBC Holdings' Swiss unit.
- Income Tax department mulling prosecution of HSBC bank in black money casesThe I-T department is said to be mulling prosecution against the HSBC bank for allegedly being the conduit for Indians in stashing money ab...
- Tax notices to over 100 Swiss bank account holders in MumbaiMore than 100 individuals in Mumbai have received notices from the Income-Tax Department this month for holding undisclosed bank a/c.
- Income tax department doubting authenticity of Swiss Bank account holders listThe I-T department is having second thoughts on the authenticity of the list of Swiss bank account holders it obtained from the French gove...
- Panel to ask govt to disclose names of 700 Swiss HSBC account holdersThe standing committee on finance’s meeting on Friday will ask the government to disclose the names of 700 Swiss HSBC account holders that ...
- ED to probe unreported account holders in HSBC, LGT BankThe Enforcement Directorate will probe unreported foreign bank account holders in LGT Bank and HSBC, whose details were furnished to the In...
- HSBC alerts US clients to offshore tax evasion probeHSBC in its letter told its customers that if they have concerns about their US tax reporting, they need to be aware of an IRS voluntary di...
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