Tax Evasion Titans: The Largest Cases in History 

10. Royal Bank of Scotland (UK): British bank Royal Bank of Scotland issued $1.1 billion tax evasion notice in 2012.

9. Barclays (UK): British bank Barclays issued $1.1 billion tax evasion notice in 2012.

8. Deutsche Bank (Germany): German bank Deutsche Bank issued $1.4 billion tax evasion notice in 2017.

7. UBS (Switzerland): Swiss bank UBS issued $1.5 billion tax evasion notice in 2009.

6. Credit Suisse (Switzerland): Swiss bank Credit Suisse issued $1.8 billion tax evasion notice in 2014.

5. HSBC (UK): British bank HSBC issued $1.9 billion tax evasion notice in 2012.

4. LIC (India): Indian insurance giant LIC hit with $2.7 billion tax evasion notice in 2023.

3. Shree Cement (India): Indian cement giant Shree Cement hit with $3.3 billion tax evasion notice in 2023.

2. Robert Brockman (USA): Billionaire software mogul Robert Brockman issued $2.3 billion tax evasion notice in 2020.

1. Dream 11 (India): Indian fantasy sports giant Dream 11 hit with $5 billion tax evasion notice in 2023.