Top Tweets for #MauritiusRoute

9 months ago

#JustIn | Sources speak to #CNBCTV18 about #TigerGlobal–#Flipkart tax dispute; #RefundWithheld | ₹967.52 crore refund claim held back under Section 241A due to ongoing proceedings #MauritiusRoute | Tiger Global invested via three Mauritius entities incorporated before April 1 2017 #NilTDSDenied | Authorities rejected nil withholding and issued reduced-rate certificates under Section 197 #SCVerdict (Jan 2026) | Supreme Court ruled TRC alone does not preclude scrutiny of conduit structures Here's more👇

CNBCTV18Live's tweet photo. #JustIn | Sources speak to #CNBCTV18 about #TigerGlobal–#Flipkart tax dispute;

#RefundWithheld | ₹967.52 crore refund claim held back under Section 241A due to ongoing proceedings

#MauritiusRoute | Tiger Global invested via three Mauritius entities incorporated before April 1 2017

#NilTDSDenied | Authorities rejected nil withholding and issued reduced-rate certificates under Section 197

#SCVerdict (Jan 2026) | Supreme Court ruled TRC alone does not preclude scrutiny of conduit structures

Here's more👇

41K

Gujarat Samachar

@gujratsamachar

about 2 years ago

કાળું નાણું સગેવગે કરવા જાણીતો મોરેશિયસ રૂટ, સમજો મની લોન્ડરિંગમાં આ દેશનો કેવી રીતે ઉપયોગ થાય છે! #Mauritiusroute #blackmoney #moneylaundering #FPI #HindenburgResearch #MadhabiPuriBuch #DhavalBuch https://t.co/wNRRIAYEZF

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Gowtham Jay Pee @gowtham_jp

almost 10 years ago

Blcak money to Pakistan has been closed by #demonetization next step is to close #MauritiusRoute #surgicalstrike #congressmoney

Kirit Somaiya @KiritSomaiya

over 10 years ago

#IndianExpress's #PanamaPapers #MauritiusRoute #PennyStock r #MoneyLaundering #TaxEvasion methods challenge for Democracy b dealt strongly

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