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5 charged with holding Rs 5,000 cr abroad
Rediff.com

5 charged with holding Rs 5,000 cr abroad

This is the first big move in the investigation of the British Virgin Islands list where the I-T department has found a significant amount of tax evasion.Shrimi Choudhary reports. The income-tax department has established charges against five persons with unaccounted foreign assets of Rs 5,000 crore (Rs 50 billion) in the British Virgin Islands, a Caribbean tax haven. Investigations are on in more cases. According to sources in the tax department, these persons are from the gold and diamond ... Rediff.com, 1 week ago
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