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India uncovers thousands of shell companies and $2 billion in fake transactions

07 April 2017

Anjana Haines

The Indian government’s efforts to tackle the black economy has led to a crackdown against thousands of shell companies and tax bills to recover billions in unpaid taxes. The revenue department has warned of further intensified action over the coming days.



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International Tax Review Profile

This will be interesting if it actually happens https://t.co/ZC9jdauGnW

Jul 19 2017 02:36 ·  reply ·  retweet ·  favourite
International Tax Review Profile

RT @OffshoreNewsF: Montenegro and United States sign an Intergovernmental Agreement to implement FATCA provisions https://t.co/QPmR04h7kj

Jul 19 2017 02:28 ·  reply ·  retweet ·  favourite
International Tax Review Profile

Tax justice activists are winning and they know it. Now they want nothing short of a revolution https://t.co/GZsxyihrY4

Jul 14 2017 03:35 ·  reply ·  retweet ·  favourite
International Tax Review Profile

RT @Richard_Asquith: Focus moves from raising EU VAT rates to tackling €50billion in fraud https://t.co/DbOeTT90O0

Jul 12 2017 10:12 ·  reply ·  retweet ·  favourite
International Tax Review Profile

#TaylorReview :Nature of the tax system acts as an incentive for bogus claiming of self-employed status, by both businesses or individuals

Jul 11 2017 10:40 ·  reply ·  retweet ·  favourite
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