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Day: September 29, 2011

HSBC India Customer New Indictment Uncovers More HSBC Details

29 September, 2011

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

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