The Indian Express का विस्फोटक खुलासा_Cyprus Confidential: https://www.youtube.com/watch?v=lgl6kp8pGVY Vinod Adani, Surendra Hiranandani, DESH NEETI
Cracking Cyprus Confidential: EU state gave investors tax haven, secrecy – and a golden passport https://indianexpress.com/article/express-exclusive/cracking-cyprus-confidential-eu-state-gave-investors-tax-haven-secrecy-and-a-golden-passport-9026642/ Cyprus Confidential: Another veil lifts on offshore money flows involving Russian oligarchs, Syrian warlords and global investors including Indian corporates.
Written by Ritu Sarin , Shyamlal Yadav
The investigation lifted the wraps on a complex maze of investments made by prominent Indian businessmen in Cyprus who cashed in on its range of benefits: from preferential — and loosely controlled — tax rates to tax exemptions on income and gains of offshore trusts; zero estate duty, no trust registration requirements and the promise of beneficial owner secrecy.
What the investigation found | Vinod Adani, Pankaj Oswal among 66 Indians who got golden passport https://indianexpress.com/article/express-exclusive/vinod-adani-pankaj-oswal-among-66-indians-who-got-golden-passport-9026977/