Diabytes
Paradise Papers News
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Formula One champion Lewis Hamilton avoided paying taxes on his private jet using an elaborate scheme now under investigation by British tax authorities, new leaked documents revealed on Monday.
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Apple confirmed the move in an online post, saying it served to "ensure that tax obligations and payments to the US were not reduced."
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Dilnashin figures among the 714 Indian links named in the `Paradise Papers`, said the Indian Express in a banner story done as part of a global probe carried out by the International Consortium of Investigative Journalists (ICIJ).
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British Prime Minister Theresa May on Monday said individuals and businesses should "pay the tax that is due".
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"In all, there are 714 Indians in the tally," said the report done as part of a world-wide probe carried out by the International Consortium of Investigative Journalists (ICIJ).
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The "Paradise Papers" are a set of 13.4 million leaked financial documents from law firm -- Appleby -- on investments of major multi-national corporations (MNCs) and that of well known individuals in India and abroad in tax havens.
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The panel will first "go through" the details of income tax returns filed by the 714 Indian individuals and entities named in the 'Paradise Papers' and subsequently take action, in a case-to-case basis, the sources said.
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"In all, there are 714 Indians in the tally," said the Indian Express in a front-page banner story done as part of a world-wide probe carried out by the International Consortium of Investigative Journalists (ICIJ).
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While some entities linked to Mallya are already being probed by Sebi and other agencies, any fresh disclosure in the leaked documents made public by ICIJ (International Consortium of Investigative Journalists) would be thoroughly looked into, senior officials said.
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The ICJ has claimed that Facebook and Twitter received major investments from firms with ties to Kremlin-owned corporations.
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