shell companies
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Trends
How Deep Did The Mahadev Money Allegedly Penetrate India’s Legitimate Economy? The Wide Net That Reached Real Estate, Celebrities, Politicians And Corporate India
The ED has arrested businessman Vikas Garg, promoter of Eraaya Lifespaces and Chairman of Ebix, in connection with the sprawling…
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Trends
The Call For A Global Billionaire Tax; Global Billionaire Tax Could Yield $250 Billion Annually, States EU Tax Observatory, Combating Tax Evasion And Wealth Inequality
The Problem of Billionaire Tax Evasion The research conducted by the EU Tax Observatory has revealed a stark reality: billionaires…
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Trends
Shemaroo Entertainment CEO Hiren Gada, Other Top Officials Arrested In Rs 70 Crore Tax Fraud Case; A Look At High-Profile Arrests and Financial Probes In Recent Years
Hiren Gada, the CEO of Shemaroo Entertainment Ltd, and other top officials have been arrested in connection with an alleged…
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