Story thread · 3 reports / 3 sources

Income Tax Dept investigates outward remittances; shell entities, CSR expenses under scanner

indianexpress.com · 1h

Income Tax Dept investigates outward remittances; shell entities, CSR expenses under scanner

First report: The main entities investigators have narrowed in on, … — sports.yahoo.com, 1d

The coverage

Income Tax Dept identifies suspicious entities sending money abroad; 394 entities under scanner
businesstoday.in · 3h

The conversation · 0

Sign in to join the conversation.

No comments yet — start the thread.