::: Income Tax Appellate Tribunal rules against 3 - TopicsExpress

::: Income Tax Appellate Tribunal rules against 3 ‘beneficiaries’ holding account in Alpine tax haven ::: Five years after Germany gave New Delhi a list of Indians with secret bank accounts in the Alpine tax haven Liechtenstein, the first tribunal ruling has gone in favour of the government. The case pertains to three Kolkata-based individuals - Mohan Manoj Dhupelia, Ambrish Manoj Dhupelia and Ms Bhavya Manoj Dhupelia - whose names figure in the list of 18 resident Indians who have allegedly stashed money abroad.

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