Latest News on Offshore Accounts
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Offshore Accounts - Total results - 4
Jun 03, 2019
Swiss bank accounts: Names of industrialists Sanjay Dalmia, DK Himatsingka, dozen others revealed in Switzerland's Federal GazetteUnder the Automatic Exchange of Information (AEOI), India will start receiving information about cash stashed in Swiss banks from September 2019
Apr 18, 2017
Panama Papers: SC asks govt whether SIT needed to probe Indians revealed in leakThe Supreme Court on Tuesday asked the government whether a Special Investigation Team (SIT) should be constituted to probe the offshore accounts of Indians revealed in the Panama paper leaks.
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
Apr 08, 2016
Money and power: China government's link to Panama Papers firmLong before the Panama Papers leaks put law firm Mossack Fonseca on front pages around the world, the company was already well known among a certain class of Chinese investor — and to the government.