Panama Papers details led to I-T crackdown on Bharat Hotels Group
FEBRUARY 22, 2020 2:16:45 AM
CBDT said “undisclosed foreign assets” of over Rs 1,000 crore had been detected during the searches. But officials said the amount would be several times that figure, and that the Bharat Hotels case was likely to become one of the biggest detection of the Panama Papers cases in India.
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