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tax evasion probe

Chinese phone maker Oppo's India import duty evasion: Rs 4,389 cr! Latest details from Finance Ministry, show cause notice

Chinese phone maker Oppo's India import duty evasion: Rs 4,389 cr! Latest details from Finance Ministry, show cause notice

Wed, Jul 13, 2022

This misdeclaration resulted in wrongful availment of ineligible duty exemption benefits by Oppo India, amounting to Rs 2,981 crore.

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HSBC reveals ongoing tax evasion probe in India, US, France, others

HSBC reveals ongoing tax evasion probe in India, US, France, others

Mon, Feb 27, 2017

HSBC bank in its recently released annual report has revealed tax evasion probe carrried against the bank, HSBC Swiss Private Bank and other HSBC companies in US, France, Belgium, Argentina and India.

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