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,...
SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.
Since 1815, Nepali Gorkhas have served in Indian & British Armies, as well as in Bihar, Bengal & Assam Police. Since Agnipath scheme came in, no Nepal-domiciled Gorkha has enlisted.
What Munir has achieved with Trump is a return to normal, ironing out the post-Abbottabad crease. The White House picture gives us insight into how Pakistan survives, occasionally thrives and thinks.
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.