In most cases, funds were siphoned from domestic companies to offshore tax havens by over-invoicing and under-invoicing, through intermediary shell companies .
SHINZO ABE IS MORE UNPOPULAR THAN DONALD TRUMP
Shinzo Abe could be doing worse than Donald Trump. He was already in the midst of colossal scandals. Now,...
Canada faces serious foreign interference issues, but these challenges must not be weaponized to unfairly target friendly and important allies like India.
In Episode 1544 of CutTheClutter, Editor-in-Chief Shekhar Gupta looks at some top economists pointing to the pitfalls of ‘currency nationalism’ with data from 1991 to 2004.
Among 19 Indian firms sanctioned by US Treasury Dept was Lokesh Machines Ltd accused of coordinating with 'Russian defence procurement agent to import Italy-origin CNC machines'.
While we talk much about our military, we don’t put our national wallet where our mouth is. Nobody is saying we should double our defence spending, but current declining trend must be reversed.
Again Shri Prashant Bhushan has excelled in generalities. Has he read the entire set of documents leaked? Has he pointed out any particular shell company or businessman involved in illegal stashing of wealth abroad? No. Let him do some research and come out with specifics.
Malaise is really deep rooted. Aur is hammam me sab hi nange hain.
Again Shri Prashant Bhushan has excelled in generalities. Has he read the entire set of documents leaked? Has he pointed out any particular shell company or businessman involved in illegal stashing of wealth abroad? No. Let him do some research and come out with specifics.