Legal
HSBC India Client Indicted in U.S. Tax Case Over $8.7 Million Account
A Wisconsin neurosurgeon was re- indicted by a U.S. grand jury on new charges that he failed to declare an HSBC Holdings Plc (HSBA) account in India valued in 2009 at $8.7 million. Arvind Ahuja was indicted again by a federal grand jury in Milwaukee, where he was initially charged…
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Click here to read the full story: Bloomberg