Sections
Shows
Export Scam
All Stories for Export Scam
All (7)
Reliance's export trail in Bahamas may not yield much
Jagannathan •It seems the petroleum exports made by Reliance to the Bahamas - a tax haven - will not match the import figures of the importing country.
Reliance, MRPL may hold key to Bahamas "export miracle"
Jagannathan •The huge jump in exports to Bahamas is not easily explained by the fact that it was all about petrol. There is a case for a closer probe.
Scam 2.0: How $40 bn of exports and FII flows may be fiction
Jagannathan •A Kotak Securities report suggests that as much as $40 billion of Indian black money held abroad may have returned through overinvoiced exports and fake FII inflows.