Searched for
PORTCULLIS TRUSTNET GROUP
Court summons owners of British Virgin Islands' companies for wrong tax returnsAt least four individuals have received summons this month following criminal complaints filed by the income tax authorities.- Black money: Besides HSBC list, there's another with 612 namesThe names of these 612 Indians emerged in 2013 through databases leaked by the ICIJ on offshore investments and secret financial transactio...
- British Virgin Islands data theft stumps Indian tax authorities; offenders could take advantageAmong the 610 Indians whose names are now on Internet for alleged BVI links, many could take advantage of data theft and wriggle out of the...
- Load More