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On Tuesday, Income Tax (I-T) officials conducted searches at several locations associated with the real estate conglomerate Hiranandani Group.
Russian President Vladimir Putin will arrive in Delhi on Monday afternoon and will be in India for just 6-7 hours. During his short visit, the two countries will hold intensive talks at various levels in which Prime Minister Narendra Modi. Get more India News and Business News on Zee Business.
MAG, in its meeting, discussed the information reported by the International Consortium of International Journalists (ICIJ) on October 3, 2021, where it was claimed to be a 2.94 terabyte (TB) data trove that exposes the offshore secrets of wealthy elites from more than 200 countries and territories.
The Government has decided to investigate pandora papers leak that presented confidential records of 14 offshore service providers giving professional services to wealthy individuals and corporations seeking to incorporate shell companies, trusts, foundations and other entities in low or no-tax jurisdictions.
The government will investigate the cases pertaining to the global 'Pandora Papers' leak, which has named as many as 300 wealthy Indians who have stashed their earnings abroad, in a bid to dodge income tax.