Saturday, October 31, 2020

India’s ITAT has sought further investigation into one of the cases linked to HSBC’s Geneva branch

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The Mumbai bench of the Income Tax Appellate Tribunal (ITAT) has sought further investigation into one of the cases linked to HSBC’s Geneva branch involving a US-based NRI, Rahul Rajnikant Parikh. A list of people of Indian origin having bank accounts in Geneva was handed to India by France […]

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