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ashish mehrishi

Ashish Mehrishi

The list in question has the names of 628 Indians with accounts in the Geneva branch of HSBC

SIT suggests govt tweak tax treaties in black money case

by Ashish Mehrishi |Nov 6, 2014

The SIT in its first report has suggested tweaking tax treaties so as to address the main issue of sharing information on the amounts of money maintained in foreign countries.

The Registrar of Companies has found irregularities in the accounts of Sudipta Sen's Saradha Group of firms

Chit fund scam: Registrar of Companies finds irregularities in Saradha Group of firms' accounts

by S.P.S.Pannu |May 15, 2013

The Registrar of Companies (RoC) has unearthed serious irregularities in the accounts of Sudipta Sen's Saradha Group of firms involving diversion of funds collected from investors into shell compa...