Days after questioning former J&K governor Satya Pal Malik, the Central Bureau of Investigation (CBI) is conducting searches at 12 locations, including the residence of...
IT department said, “He intentionally did not disclose his foreign bank account details and financial interests with Tax Authorities of India” Mumbai: The Bombay High...
The 2017 deal involved the transfer of Reliance Infra ’s—formerly known as Reliance Energy—Mumbai power distribution business. Anil Ambani’s Reliance Infrastructure has filed a $1.7...
About 12 million documents that reveal tax avoidance, privy wealth and in some cases even money laundering by some of the world’s richest and powerful...