Tag: Shell Companies
Subramanian Swamy urges Ministry of Corporate Affairs & SEBI to speed...
BJP leader Subramanian Swamy urged the Ministry of Corporate Affairs to speed up the probe against Times of India Group’s tax evasion by floating...
Roundtripping ill-gotten wealth – Part 3
Part 1 of this series deals with How Tax Havens are used by HNIs. Part 2 explains why High Net worth individuals open shell...
