All Stories for Export Scam
Reliance's export trail in Bahamas may not yield much
Jagannathan • 13 years agoIt 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 • 13 years agoThe 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 • 13 years agoA 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.