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More than 50 Individuals Served Notices Regarding HSBC Geneva Case
December 05, 2017
More than 50 persons who were found to be having Swiss accounts with HSBC Geneva have been sent notices by the Income Tax department.
According to a report, these people have been informed about their hearing dates through the communication and the tax department will start the investigation before the end of the year.
The HSBC Geneva Case concerns a list of individuals who were named as beneficiaries of trusts in the foreign countries and had accounts at a Liechtenstein bank.
