Chinese companies involve in tax evasion in Bangladesh

May 19, 2022

Dhaka [Bangladesh], May 19 : Chinese companies, already suffering from a poor image in corporate ethics, are continually violating the laws through corruption and...

Chinese companies continue fraudulent activities of tax evasion in Bangladesh

Sep 16, 2022

Dhaka [Bangladesh], September 16 : Bangladesh is suffering from the unethical behaviour of Chinese companies as the country authorities have found many cases of...

Income Tax Dept conducts searches in Hyderabad using bogus sub-contracts

Jan 12, 2021

New Delhi [India], January 12 : The Income Tax Department carried out a search and seizure action on January 7 based on the investigation...

Bangladesh faces heavy losses due to tax evasion by Chinese companies

Sep 07, 2022

Dhaka [Bangladesh], September 7 : Chinese companies are often found involved in malpractices that cause huge losses to several South Asian countries where they...

Three Chinese mobile companies issued notices for tax evasion: Nirmala Sitharaman

Aug 02, 2022

New Delhi [India], August 2 : The government is looking into cases of alleged tax evasion by three mobile companies of China -...

"Fund cited by Hindenburg not domiciled in Mauritius" says Mauritian banking regulator, objects to 'Tax Haven' label

Aug 14, 2024

The Mauritian regulator said that Mauritius does not permit creation of shell companies and cannot be described as a 'Tax Haven' as has been...