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tax violations News
Companies petition bourses against shell firm tag
Wed, Aug 09, 2017
The benchmark Sensex slumped 260 points while the Nifty cracked below the crucial 10,000-mark.
HSBC reveals ongoing tax evasion probe in India, US, France, others
Mon, Feb 27, 2017
HSBC bank in its recently released annual report has revealed tax evasion probe carrried against the bank, HSBC Swiss Private Bank and other HSBC companies in US, France, Belgium, Argentina and India.
India attends international task-force meet on Panama Papers in Paris
Fri, Jan 20, 2017
The Government of India announced on Friday of its participation in the Joint International Taskforce on Shared Intelligence and Collaboration (JITSIC) meeting on Panama Papers held in Paris on January 16 and 17.