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Portcullis Trustnet

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Accounting fraud opens can of worms

e when the issue of black money is hogging headlines in India, the International Consortium of Investigative Journalists (ICIJ) on Thursday came... ...

http://www.dailypioneer.com/nation/accounting-fraud-opens-can-of-worms.html
New trail in tax haven probe leads to cash, property in UK, UAE

The government's crackdown on black money parked abroad has received a boost with tax authorities unearthing fresh evidence exposing real estate... ...

http://indianexpress.com/article/india/india-others/new-trail-in-tax-haven-probe-leads-to-cash-property-in-uk-uae/
SC, govt in full-blown war on tax treaties

The Supreme Court on Wednesday virtually thwarted fresh attempts by the Narendra Modi government to go slow on the black money probe citing... ...

http://businesstoday.intoday.in/story/black-money-bank-accounts-sc-govt-differ-on-tax-treaties/1/211782.html

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