Carving up a Business Empire Through Tax Havens: The Ambani Way

/ Ambani, Anil Ambani, Annu Tandon, British Virgin Islands, Cayman Islands, Dhirubhai Ambani, foreign assets, Fraud, HSBC Geneva, Income Tax, money laundering, MoTech Software, Mukesh Ambani, offshore accounts, Reliance, shell companies, Swiss Leaks, tax evasion, Tax Havens, wealth concealment

The network of offshore companies and Swiss bank accounts that were used to divide Dhirubhai Ambani’s foreign assets after his death is being probed by the income tax authorities; a company crucial to the network was MoTech Software.

Published by: News Click
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