Hsbc account holders under it scanner

Discussion in 'Tax planning' started by jamesh, Feb 7, 2014.

  1. jamesh

    jamesh Member

    HSBC ACCOUNT HOLDERS UNDER IT SCANNER ------------------------------------------------------ PROSECUTION FOR HSBC & LGT BANK ACCOUNT HOLDERS POSSIBLE UNDER PREVENTION OF MONEY LAUNDERING ACT AFTER US SENATE EXPOSED UNDISCLOSED BANK A/C OF US CITIZENS & INDIAN CITIZENS IN THESE BANKS TO THE TUNE OF 700.IT DEPT: HAS STARTED ASSESMENT AND IS CONTEMPLATING ACTION.

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