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Tax Evasion by Indian Citizens Named in Panama Papers

News and Press Release - Dated:- 27-4-2016 - Recently, information about certain offshore entities held by various Indian persons has appeared in media. Such information is attributed to be part of Panama Papers leaks. The International Consortium of .....

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appears in the Panama Papers is involved in tax avoidance or evasion and there are legitimate reasons to create a company in an offshore jurisdiction and many people declare them to their tax authorities when that is required. The Government has tak .....

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ct matter of investigation and other follow-up actions, which is an on-going process. Such follow-up actions under direct taxes law include assessment of income, levy of tax, interest & penalty and filing of prosecution complaints before criminal .....

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