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Tax Havens

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Swiss black money list: Era of tax haven has come to an end, says Arun Jaitley

May 27, 2015

Swiss black money list: Era of tax haven has come to an end, says Arun Jaitley

The names of at least seven "Indian nationals" have been made public in Switzerland's Federal Gazette #Black money #Tax evasion #Tax haven #Arun Jaitley #Switzerland
We are not a rock-island offshore financial centre, says Mauritius

Apr 17, 2015

We are not a rock-island offshore financial centre, says Mauritius

The government of Mauritius responds to a recent article in Firstpost on how regulatory issues involving some financial companies have been handled #Tax haven #Mauritius #Offshore Financial Centre
FIIs lost case in tribunal, govt will push ahead with Rs 40,000 cr tax demand, says Jaitley

Apr 15, 2015

FIIs lost case in tribunal, govt will push ahead with Rs 40,000 cr tax demand, says Jaitley

The NDA has abolished the MAT from 1 April 2015, but the demands pertain to tax related to earlier period, clarified Jaitley #Tax haven #Arun Jaitley #Cairn India #Retrospective Tax #MAT #tax on FIIs
Black money list: BJP's modus operandi no different from previous UPA govt

Oct 28, 2014

Black money list: BJP's modus operandi no different from previous UPA govt

How different is the BJP-led NDA government from the UPA when it comes to approach towards black money? Not much. The government on Monday disclosed three names before the Supreme Court, but this falls way short of the expectation the government raised during its election campaign. #HowThisWorks #Black money #UPA #Congress #BJP #Tax Havens #Income tax #NDA #black money list
Bringing back black money: Why name-and-shame alone won't work in India

Oct 18, 2014

Bringing back black money: Why name-and-shame alone won't work in India

Beyond some public rejoicing over the naming of Indians with illegal wealth stashed abroad, a name-and-shame policy will not deter future evaders or help bring the money in. We need a carrot-and-stick approach to the problem, #Black money #CBI #Tax Havens #Swiss Bank accounts #Amnesty Schemes #NDA Statement #Mauritius Route
Black money: Modi govt says it can't reveal names, Cong lashes out

Oct 18, 2014

Black money: Modi govt says it can't reveal names, Cong lashes out

The government refusal to disclose names of people who have allegedly stashed away their black money in tax havens abroad triggered a war of words between the Congress and BJP. #Black money #Congress #BJP #PoliticalPlay #Government #Arun Jaitley #Tax Havens #PM Modi #Foreign tax havens
CBI Director seeks info from finmin on corporates routing money abroad

Aug 19, 2014

CBI Director seeks info from finmin on corporates routing money abroad

Sinha has written to Secretaries of Banking and Revenue Department in the Finance Ministry, saying this model of over invoicing by a front company of a business group abroad is being largely misused by corporate groups to illegally route funds from abroad, official sources said. #finance ministry #CBI #Tax Havens #corporates #Ranjit Sinha #illegal money #third party transfers
A Rs 1,00,000 cr black money bonanza: Jaitley should offer a super-duper amnesty scheme

Jun 20, 2014

A Rs 1,00,000 cr black money bonanza: Jaitley should offer a super-duper amnesty scheme

Given the difficult budgetary situation, the Modi government should announce a mother-of-all black money amnesty schemes to bring money out of tax havens abroad and also from domestic sources. #Black money #Arun Jaitley #Tax Havens #Swiss accounts #Modi government #Amnesty Schemes
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
SIT on black money: If there is political will, it should go for gold and a big haul

May 31, 2014

SIT on black money: If there is political will, it should go for gold and a big haul

The UPA government has been pussyfooting around the issue of illegal wealth held in tax havens abroad - even when such information was being freely offered. Illegal wealth abroad is equal to treason #Black money #Tax Havens #Illegal Bank Accounts #Tax Evation #LGT Bank of Liechtenstein