According to the agency, their investigation revealed that Mumbai-based businessmen Siddharth Abhay Chokshi and Abhay ...

The post on Reddit resonated with many others who shared similar experiences. One user recounted their struggle in Hyderabad, where a reseller demanded 35% of the property value in black money.

The Indian Ministry of Finance said the figures "do not indicate the quantum of much debated alleged black money held by Indians in Switzerland." An automatic exchange of information in tax ...

The probe agency’s investigation revealed that both the accused were the beneficial owners of an offshore entity, Blue Mist ...