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HARSHAD RAMNIKLAL MEHTA
NRIs with offshore bank accounts cannot escape investigation by tax authoritiesGoverned by rules and conventions of banking secrecy, banks in Switzerland and tax havens divulge information only after account holders gi...- Diamond tycoon Harshad Ramniklal Mehta under tax probe funded Kiran Bedi's NGOAn NGO run by Kiran Bedi received funds from `diamond king' Harshad Ramniklal Mehta, who is under investigation for evading taxes and stash...
- Black money: ITAT rules against 3 ‘beneficiaries’ holding a/c in Alpine tax havenOn March 30, 2009, it had served Dhupelias a notice under section 148 of the Income Tax Act relating to assessment year 2002-03.
- Black money case: Centre discloses more names to Supreme CourtPankaj Chimanlal Lodhya and Goa-based mining company Timblo Private Limited and its five Directors were among the names that figured in the...
- Govt discloses names of 18 persons in black money cases to Supreme CourtAfter resisting for more than three years, govt revealed names of 18 persons in SC who allegedly stashed black money with LST bank in Liech...
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