The Government has taken expeditious action on information received from the French authorities regarding HSBC foreign bank accounts
Government of India Ministry of Finance North Block, New Delhi PRESS RELEASE Information about HSBC foreign bank accounts was received from the French authorities in respect of 628 Indian persons/entities. Out of the said 628 persons, 200 were either non-residents or non- traceable, leaving 428 cases of residents which were found actionable. For these … Read more