CBI Director seeks details of corporates routing money abroad
Sinha said many corporate are indulging in third party transfers in which their front companies are located in tax haven countries in violation of the RBI guidelines.
Aug 19, 2014, 13:21 PM ISTCBI registers Preliminary Enquiry against Adani Group
The Directorate of Revenue Intelligence (DRI) found over valuation and custom evasion.
Jul 24, 2014, 15:10 PM IST