After 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.
Paradise Papers has 714 Indian names, prominent among them - Amitabh Bachchan, Jayant Sinha, RK Sinha.
New 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
New 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
New 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
New 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
New 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
New 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.
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