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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

Aug 03, 2014

Aug. 3: Congress, Al Sharpton and horses

Bronx: So now the party that’s against big-government spending is going to sue the President — and spend millions of tax dollars — because they haven’t been doing their jobs (“House: Yes we sue!...
I-T department looking into firms running from tax havens: Seelam

Aug 13, 2014

Live tax-free in Channel Islands haven of Sark: Idyllic home with 7-bedrooms, swimming pool and stunning views is for sale at £2.9m

Along with the stunning main house, the estate on the remote Channel Island boasts a granite cottage, Scandinavian-style log house, paddocks and a heated pool...
I-T department looking into firms running from tax havens: Seelam

Aug 06, 2014

Rising tensions in Ukraine hit global markets as Italy slides into recession Business live

European markets fall on concerns over Ukraine Italy slides back into recession UK factory output misses forecasts German factory orders drop unexpectedly 12.23pm BST Its all change at the Bank of England. The central banks top insurance regulator, J... #Alex Salmond #Alistair Darling #BP plc #Bank of England