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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

Jul 16, 2014

Shire predator AbbVie's string of tax havens revealed

AbbVie bosses want to slash the firm’s global tax bill by 40 per cent in two years by buying the Irish-based pharmaceuticals firm for £31bn...
I-T department looking into firms running from tax havens: Seelam

Jul 28, 2014

Spanish union plans tax-haven protest with one-day 'occupation' of Gibraltar

Andalusian Workers' Union says protest planned for 29 August also has goal of reclaiming Gibraltar as Spanish territory Continue reading..... #Spain #Europe
I-T department looking into firms running from tax havens: Seelam

Jul 20, 2014

Smoking Philippine leader OKs cigarette warnings

(AP) -- Philippine President Benigno Aquino III, a known smoker, has signed a law requiring tobacco companies to put graphic health warnings on cigarette packs in a country where tens of thousands of people die every year from tobacco-linked diseases... #Philippines #United States Department of Health and Human Services #Benigno Aquino III #World Health Organization
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