You are here:
Tax Havens
#Tax Havens
Get Alerts

Articles

View all

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

Wire

View all

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

Jun 26, 2014

S&P: Cut Corporate Taxes to Create 10M New Jobs

A new report shows cutting the corporate tax rate would start to turn the U.S. into a tax haven and might bring home huge chunks of the $2 trillion in U.S. corporate cash parked overseas...
I-T department looking into firms running from tax havens: Seelam

Jun 15, 2014

Op-Ed Contributor: A Piketty Protégé’s Theory on Tax Havens

New research suggests that tax evasion deepens inequality...
I-T department looking into firms running from tax havens: Seelam

Jul 10, 2014

Nando's using secretive tax haven trust to avoid inheritance tax bills

Popular restaurant chain's Channel Islands tax haven trust at top of elaborate web of companies is worth £750m A secretive £750m trust located in a Channel Islands tax haven sits at the top of an elaborate offshore web of companies belonging to the f...