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Tax havens: UPA sat on its hands but will NDA go the whole hog?

Jun 01, 2014

Tax havens: UPA sat on its hands but will NDA go the whole hog?

The UPA dragged its feet on disclosing the names of people with money in tax havens. Now that a SIT has been constituted by the NDA, will it find the political will to all the way and get the money back? #Black money #InMyOpinion #Tax evasion #Tax Havens #HSBC #Liechtenstein Bank #SIT on Black Money
Centre suspects source, blocks funds to Amnesty India

Feb 15, 2014

Centre suspects source, blocks funds to Amnesty India

One third of the sum originates from a trust registered in the tax haven of Gibraltar and founded by Anurag Dikshit, who earlier pleaded guilty in a US court of gambling fraud. #Tax haven #Amnesty International #FCRA #Donations #Amnesty India
Top tax haven got more investment in 2013 than India and Brazil - U.N.

Jan 29, 2014

Top tax haven got more investment in 2013 than India and Brazil - U.N.

The British Virgin Islands got more foreign direct investment last year than the major emerging economies of India and Brazil combined, a United Nations survey said on Tuesday. #facebook #India #Brazil #Technology #France #Tax haven #Mexico #British Virgin Islands
Black money: India fully compliant with global tax laws

Nov 24, 2013

Black money: India fully compliant with global tax laws

A worldwide crackdown on illicit funds has left just four jurisdictions -- Cyprus, Luxembourg, Seychelles and British Virgin Islands -- non-compliant with global tax laws, while India has emerged as 'fully compliant'. #NewsTracker #Tax haven #Mauritius #Switzerland #Cyprus
I-T department looking into firms running from tax havens: Seelam

Aug 13, 2013

I-T department looking into firms running from tax havens: Seelam

The information available on the website of ICIJ does not reveal particulars of financial transactions of the offshore entities or Indian persons, the minister said. #India #ConnectTheDots #Tax haven #Income tax #International Consortium of Investigative Journalists #Jesudasu Seelam

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I-T department looking into firms running from tax havens: Seelam

Sep 23, 2014

Corporate tax row ‘damaged’ our reputation

THE Government faces a huge challenge to defend Ireland’s company tax regime in the wake of a US clampdown on multinational tax loopholes and other continuing international pressure. Taoiseach Enda Kenny insisted that Ireland is not a “brass plate” l... #Barack Obama #House of Commons #OECD #Enda Kenny #U.S. Congress #Michael Noonan (politician) #United States Department of the Treasury
I-T department looking into firms running from tax havens: Seelam

Sep 23, 2014

Tory crackdown on tax evasion lost in a fog: Goar

There has been scarcely a peep out of Ottawa since last winter’s promise to crack down on companies that stash their cash in offshore tax havens. The silence was particularly acute last week, when the OECD (Organization of Economic Cooperation and De... #Canada #Paris #Ottawa #Stephen Harper #OECD #Jim Flaherty
I-T department looking into firms running from tax havens: Seelam

Sep 21, 2014

Pressure rises to close tax loopholes

On Tuesday the OECD, the Paris-based club of the world's richest economies, published plans to limit "aggressive" tax avoidance by multinationals. The scope of the problem is enormous. According to OECD secretary-general Angel Gurria, so-called "cash... #Paris #OECD #Angel Gurria #Carl Levin #U.S. Senate #Starbucks Corp #Google Inc.