Swiss Leaks

What Happened to Tax Investigations on Ambanis?

Paranjoy Guha Thakurta / October 2, 2019

A letter written by former civil servant and activist E A S Sarma to the Cabinet Secretary has urged that investigations into certain companies in the Reliance group be broadened. Where do these enquiries stand now?

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

Paranjoy Guha Thakurta / May 18, 2018

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.

Swiss Leaks

What Happened to Tax Investigations on Ambanis?

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

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