Taxman widens 'Pandora Papers' probe against Indians

Beyond disclosing their ownership in existing foreign assets, people named in the Pandora expose are being told to spell out details of bank accounts which no longer exist and were closed long ago, firms that were dissolved, directorships in overseas firms and tax residency status over the past 16 years.

from Economy-News-Economic Times https://ift.tt/2ZMFoEf