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Investigation of Offshore Accounts

News and Press Release - Dated:- 30-4-2016 - The Government has come across instances of transferring money out of the country illegally. Some of such cases detected indicate use of the medium of trade for such transfers which include overvaluation i .....

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es held by various Indian persons has appeared in media. Such information is attributed to be part of Panama Papers leaks. The International Consortium of Investigative Journalists (ICIJ), a Washington based organization which has reportedly made the .....

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easons to create a company in an offshore jurisdiction and many people declare them to their tax authorities when that is required. The Government has taken necessary measures for expeditious investigation in such cases including through enhanced int .....

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