An international group of journalists found the "secret" tax heaven countries to invest in and the big financial transactions disclosed. the report said more than 1.2 million worldwide, including 612 Indian institutions, individuals, industrialists, politicians, corporate houses, more than 170 countries by the trusts illegally investing. these investments are primarily British Virgin Islands, The Cook Islands, Samoa as chot-small offshore countries. these "tax haven" countries pay no tax for investment in and people from all over the world come here black money.
International consortium of investigative journalists (ICIJ) in a team of many Indians have surfaced in which the name of Andhra Pradesh Congress MP Rajya Sabha MP peddapalle gaddam and Vivekananda and UB Group including industrialists such as Vijay Mallya-owner of Essar group Vice Chairman Ravi Kant Ruia, owner of onida, Satyam Chairman Raju Mirchandani are ramlinga sonu's son teja RajuFormer member of the Royal family of gaekwad, Vadodara radhikraje
MRF tyres of gurcharan Singh of Rahul mapillai mamen, burger paints of the famous King dhingra, papad, India bulls Vice Chairman of murugesu lankalingam Saurabh Mittal, Samir MODI, Chetan Kumar barman, among the Abbey and Vinod guilty. this list contains also the merchant whose income tax Department and the CBI are examined in offshore countries several investment. appearances which were openly violated the rules and RBI Chair Professor at FEMA.
Although some of their investments from the right or deny any such investment. but ICIJ claimed that he got the information how much cash transfer and how companies and people in the Alliance.
According to ICIJ Singapore and British Virgin Islands with the help of companies tax heaven countries created fake companies and bank accounts were prepared that detected. just 28 people 21. Director of these thousand companies that are not just people who are non-existent.
According to ICIJ, details of the financial transactions contained in the confidential files and nearly 2.5 million computers in more than 260 GB data is data 2010 by wikileaks exposes us to confidential documents from 160 times more data.
Cash transfer confidential files, incorporation dates, of the truth of the relationship between companies and individuals. these files it shows how global level investments illegally being transmitted to the Governments of the country give it shelter.
Investigative team found that 15 months after the relentless tax exempt aptiya country international financial transactions law on world wisdom are encouraged to illegal investments in offshore companies nominated Directors ' disclosures. "also highlights the functionality of many Indian in..
ICIJ journalists Washington International is an independent network which produces the global level investigative report of the project of the ICIJ. 38 Media Institute a newspaper group which joined India.
International consortium of investigative journalists (ICIJ) in a team of many Indians have surfaced in which the name of Andhra Pradesh Congress MP Rajya Sabha MP peddapalle gaddam and Vivekananda and UB Group including industrialists such as Vijay Mallya-owner of Essar group Vice Chairman Ravi Kant Ruia, owner of onida, Satyam Chairman Raju Mirchandani are ramlinga sonu's son teja RajuFormer member of the Royal family of gaekwad, Vadodara radhikraje
MRF tyres of gurcharan Singh of Rahul mapillai mamen, burger paints of the famous King dhingra, papad, India bulls Vice Chairman of murugesu lankalingam Saurabh Mittal, Samir MODI, Chetan Kumar barman, among the Abbey and Vinod guilty. this list contains also the merchant whose income tax Department and the CBI are examined in offshore countries several investment. appearances which were openly violated the rules and RBI Chair Professor at FEMA.
Although some of their investments from the right or deny any such investment. but ICIJ claimed that he got the information how much cash transfer and how companies and people in the Alliance.
According to ICIJ Singapore and British Virgin Islands with the help of companies tax heaven countries created fake companies and bank accounts were prepared that detected. just 28 people 21. Director of these thousand companies that are not just people who are non-existent.
According to ICIJ, details of the financial transactions contained in the confidential files and nearly 2.5 million computers in more than 260 GB data is data 2010 by wikileaks exposes us to confidential documents from 160 times more data.
Cash transfer confidential files, incorporation dates, of the truth of the relationship between companies and individuals. these files it shows how global level investments illegally being transmitted to the Governments of the country give it shelter.
Investigative team found that 15 months after the relentless tax exempt aptiya country international financial transactions law on world wisdom are encouraged to illegal investments in offshore companies nominated Directors ' disclosures. "also highlights the functionality of many Indian in..
ICIJ journalists Washington International is an independent network which produces the global level investigative report of the project of the ICIJ. 38 Media Institute a newspaper group which joined India.
