Appleby | The Asian Age

Monday, May 06, 2024 | Last Update : 09:34 PM IST

Appleby

Panel will first ‘go through’ the details of income tax returns filed by the 714 Indian individuals and entities named in the 'Paradise Papers' and subsequently take action.

Multi-agency group on Panama leak to probe Paradise Papers

Investments appear among a leak of 13.4 million files from the two firms and company registries of 19 tax havens.

06 Nov 2017 6:45 PM

Paradise Papers, a trove of 13.4 million records could expose as many as 714 Indians and corporates for hedging funds and evading taxes. (Representational Image)

Paradise Papers: India ranks 19 on tax haven list, 714 named

Paradise Papers is a set of 13.4 million records from a corporate and law services provider firm Appleby.

06 Nov 2017 9:45 AM

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