Tag: Tax Fraud
Indian money in Swiss banks dips to CHF 3.25 billion; customer...
Swiss Bank data shows decline in Indian funds
Indian money parked in Swiss banks fell by over 8 percent in 2025 to 3.25 billion Swiss...
I-T raids on Shree Cements expose Rs.23,000 crore tax fraud
IT raids at over 24 locations of Shree Cement on suspicion of tax evasion
In the wake of the raids on the Shree Cement Group,...






