Evidence Gathered Indicates That Group Has Kept Its Undisclosed Money Abroad in Certain ... - Latest Tweet by ANI

Evidence gathered indicates that group has kept its undisclosed money abroad in certain low-tax jurisdictions. The group, through Malaysia based web of companies, invested funds in its hospitality business in India. Quantum of such funds exceeds approx Rs 40 crores: I-T Dept, GoI— ANI (@ANI) July 15, 2022

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