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  • Madhu Koda, Singapore, gali brothers wealth in tax havens, British virgin islands

    Gali brothers’ wealth in tax havens 29 July 2011

    The final report of the Karnataka Lok Ayukta into the illegal mining in the state has established that the powerful Reddy brothers of Bellary, Gali Janardhan Reddy and Gali Karunakar Reddy, have stashed away huge funds in tax free havens...

    Keywords: GLA Trading International, tax havens, under invoicing of iron ore consignments, Singapore

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    Panama Papers, Amitabh Bachchan, bollywood s big b under scanner in panama papers case, British virgin islands

    Bollywood’s Big B Under Scanner In Panama Papers Case 14 August 2017

    Bollywood’s Big B Under Scanner In Panama Papers Case:- The Income Tax (IT) department is now more “aggressively” pursuing the infamous Panama Papers case. Along with many white-collared officials, Bollywood’s megastar Amitabh Bachchan’s name was emerged in connection with the...

    Keywords: British Virgin Islands, Panama Papers Case, Panama Papers Case, Panama Papers Case

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