Showing of 0 - 10 from 62 results
Tax havens - Total results - 62
May 07, 2017
CBI probe reveals 339 shell companies used to divert Rs 2,900 crore, cheat banksA complex web of 339 shell companies used for allegedly diverting funds unscrupulously to the tune of Rs 2,900 crore has been unearthed by the Central Bureau of Investigation (CBI) during its probe into such cases over the last three years.
Feb 27, 2017
HSBC discloses tax evasion probes in India, other countries; provisions Rs 5,000 crGiving case-wise details, it said the Indian tax authorities in February 2015 had issued a summons and request for information to an HSBC company in India.
Feb 10, 2017
Panama Papers scandal: Top law firm partners Mossack, Fonseca arrestedThe two main partners of Mossack Fonseca, the Panamanian law firm at the centre of the so-called 'Panama papers' scandal, were arrested on Friday, a media report said.
Jan 11, 2017
Forget demonetisation, NDA govt's achievement lies in blocking tax havens and dubious FDI pactsAmended tax treaties with Singapore, Mauritius and Cyprus are undoubted milestones as these islands were almost noble centres for money-laundering
Sep 22, 2016
After Panama Papers comes Bahamas: Leak exposes 475 India-linked names with offshore accountsThe release of Bahamas papers comes days before the 30 September deadline of the Indian govt for individuals and corporates to declare their hidden wealth
May 28, 2016
Law firm named in Panama Papers shuts down its Jersey, Gibraltar officesPanama Papers first emerged around 8 weeks ago, divulging details taken from nearly four decades of records from Mossack Fonseca's computer archives.
Apr 19, 2016
Panama president seeks global efforts to tackle tax haven scandalPanamanian President Juan Carlos Varela called on Tuesday for global efforts to tackle the "Panama Papers" scandal
Apr 14, 2016
Tiny countries object 'tax have' tag, India frames exchange protocolAn official said on Thursday that some of these countries have taken exception to them being dubbed as 'tax havens'.
Apr 14, 2016
Panama Papers fallout: Investigators end search at Mossack FonsecaArray
Apr 12, 2016
The Panama documents are not the tip of the iceberg, they are a mere speck; here's whyThe people benefitting from the global economy are those at the top, simply because our economic system is heavily skewed in their favour