Tax Havens
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Paradise Papers: EU members to discuss Union-wide tax havens blacklist after documents leak
World | Nov 07, 2017, 08:50 AM ISTAfter Paradise Papers revelations, the European Union has said it will discuss plans for a tax havens’ blacklist in a bid to tackle offshore tax avoidance.
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Top politicos, corporate honchos, Bollywood bigwigs among 714 Indians named in Paradise Papers
Business | Nov 06, 2017, 02:54 PM ISTParadise Papers has 714 Indian names, prominent among them - Amitabh Bachchan, Jayant Sinha, RK Sinha.
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‘Tax haven’ tag upsets tiny countries, India takes note
Apr 14, 2016, 08:29 PM ISTNew Delhi: The ‘tax haven’ tag for some tiny countries has touched a raw nerve for them that they have protested to India and others, calling it “offensive”, and even threatened not to cooperate with
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Explained: A 10-point fact-sheet on the Panama Papers leak
Apr 04, 2016, 08:59 PM ISTNew Delhi: A massive data leak of files from Panama-based law firm Mossack Fonseca has blown the lid off tax evasion and secret offshore dealings of powerful people across the globe. The International Consortium of
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Kingfisher Airlines allegedly diverted portion of Rs 4,000 crore in loans to tax havens
Oct 12, 2015, 12:02 AM ISTNew Delhi: Kingfisher Airlines had allegedly diverted a substantial chunk of Rs 4,000 crore in loans secured from public sector banks to tax havens which has now come under the scanner of the CBI that
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Blackmoney: India to hold direct talks with tax havens, others
India | May 20, 2015, 05:36 PM ISTNew Delhi: Indian tax authorities and investigators probing black money cases have decided to hold one-to-one meetings with their overseas counterparts based in tax haven nations and other countries to "deepen" cooperation in the fight
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612 Indians including 2 MPs have shell companies in tax havens: report
Apr 04, 2013, 02:16 PM ISTNew Delhi, April 3: International Consortium of Investigative Journalists (ICIJ), in collaboration with 38 media organisations across the world, including Indian Express, has revealed that there are 612 Indians who have shell companies in tax
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Black Money : Finmin To Ask Tax Havens For Past Banking Info
Dec 13, 2011, 06:32 PM ISTNew Delhi, Dec 13: Broadening its probe in overseas black money cases, the Finance Ministry has decided to write to tax havens and other countries to obtain past information of banking-related transactions in select cases.