Latest News on Icij Investigation
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Nov 08, 2017
Paradise Papers reveal 714 Indians on tax haven list: How corporations, politicians and celebs stash wealthThe government has directed that investigation in cases of Paradise Papers will be monitored by a re-constituted MAG, headed by the Chairman CBDT
Nov 06, 2017
Paradise Papers leaked highlights: EU to discuss blacklisting tax havens; In India, multi-agency panel will probe those namedSome of the revelations in the Paradise Papers include millions of pounds from Queen Elizabeth II's private estate that has been invested in a Cayman Islands fund and some of her money that went to a retailer accused of exploiting poor families and vulnerable people.