Offshore accounts
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Trends
How Easy It Is In India For A Startup (Byju’s) Or A Leading Conglomerate (Adani Group) To Avoid Sleeping Market Regulaters (SEBI) And Siphon Off Funds To Offshore Accounts, Thus Cheating Investors, Shareholders And Millions Of People In This Country?
Financial Deception and Corporate Secrecy in India In India, where the allure of entrepreneurship and business ventures is ever-expanding, there…
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Trends
OCCRP’s Latest Exposé To Target An Indian Corporate Group, As Corporate Inc Braces Itself, Will It Cause Another Upheaval In the Stock Markets?
They say ambiguity and secrecy often shield corruption and financial wrongdoing; the Organized Crime and Corruption Reporting Project (OCCRP), founded…
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