Latest News on Paradise Papers
Showing of 0 - 10 from 24 results
Paradise Papers - Total results - 24
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Jun 29, 2018
Money stashed by Indians in Swiss banks swells by 50%: Narendra Modi's promise on black money suffers setback
In 2015, the money held by Indians in Swiss banks had fallen by nearly one-third to CHF 1,217.6 million (over Rs 8,000 crore). Prior to that, these funds fell by 10 percent to CHF 1.8 billion in 2014, after a rise of 43 percent in 2013 to CHF 2.03 billion, the report added. -
Dec 17, 2017
Saudi Arabia's Crown Prince Mohammed bin Salman is owner of world's most expensive home in Versailles
With Saudi Arabia's Crown Prince Mohammed bin Salman currently spearheading an anti-corruption probe, reports have emerged that he is the owner of a $300 million chateau near Versailles, France -
Nov 22, 2017
EU draft documents show that members are resisting plans to raise the tax bill of tech companies.
France has openly called for an “equalisation tax” on the turnover of digital companies, aimed at levelling up the amount of tax they pay on their earnings. -
Nov 21, 2017
Facebook should not be allowed to regulate itself, says former employee
The US lawmakers are also eyeing new regulations for social media firms in the wake of Russia's alleged meddling in the 2016 US election. -
Nov 09, 2017
CPM says 'Paradise Papers' shows note ban didn't end black money, govt serves corporates
The revelations in "Paradise Papers" of how the super rich stash their wealth abroad "effectively debunks the myth of the Modi government's fight against black money", the CPM has said. -
Nov 09, 2017
Brazilian Grand Prix: Lewis Hamilton aims to bring back focus on track after being named in Paradise Papers
Hamilton has denied allegations of tax avoidance following the release of the so-called Paradise Papers, but remains engulfed in the controversy. -
Nov 08, 2017
Shakira's name surfaces in Paradise Papers; Singer's lawyer says transactions are legal
Shakira transferred 30 million pounds in musical rights to an offshore firm in Malta but her lawyer maintains all legal requirements have been met. -
Nov 08, 2017
Paradise Papers reveal 714 Indians on tax haven list: How corporations, politicians and celebs stash wealth
The government has directed that investigation in cases of Paradise Papers will be monitored by a re-constituted MAG, headed by the Chairman CBDT -
Nov 07, 2017
Paradise Papers: Arun Jaitley says cases related to leaks to be considered on individual merit
Arun Jaitley said he would not comment on individual cases in the Paradise Papers leaks as there was a legal process in place to find out if accounts were legal or not -
Nov 07, 2017
'Rich individuals will do anything to not pay taxes': How leaders, corporations across the world reacted to Paradise Papers leak
Revelations of the Paradise Papers, a leak of financial documents and an probe into offshore and banking assets, has caused ripples throughout the world.
