Tax evasion

Dec 16, 2019, 12.21 AM IST

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TAX EVASION

US fines HSBC's private Swiss arm USD 192.4 mn over tax dodging

Federal prosecutors say that for a decade starting in 2000, the Geneva-based HSBC Private Bank helped American customers hide offshore assets from US authorities, using code named and numbered accounts, hold-mail agreements and shell corporations in tax havens like Panama. US authorities have aggressively pursued Swiss banks for enabling tax evasion.

GST: Promoters move high court over taxman’s power to arrest, attach accounts

The tax department had arrested several promoters on the basis ...

Central GST falls short of budget estimate by 40pc in April-November

CGST collection during Apr-Nov stood at Rs 3.28 lakh crore against budge...

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