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,...
Uniformity of rules should be the playbook across sectors. Different rules, whether for telecom players, retail entities or online businesses, would invariably trigger the level-playing questions.
On 4 November 2025, NCLAT bench, comprising Chairperson Justice Ashok Bhushan and Member Arun Baroka, noted that WhatsApp and Meta are distinct legal entities.
This world is being restructured and redrawn by one man, and what’s his power? It’s not his formidable military. It’s trade. With China, it turned on him.
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.