XXXIV, No 10, 23/05/2016

‘Offset India Solutions’ raided by tax officials –Pilatus implicated

Income tax officials have searched eighteen premises used by the service provider Offset India Solutions (OIS). A Hindustan Times investigation reported that Sanjay Bhandari received Rs 69.38 crore ($10.4m) from 35 shell companies between 2009 and 2014 and that the government was concerned over “the unusually high growth of his business in recent years.”

 

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