IND Vs SA | 3rd Test Oct 19, 2019
IND 224/3 (58.0)
KEN Vs SCO | Match 6 Oct 19, 2019
KEN 98/2 (13.0)
JER Vs NIG | Match 7 Oct 19, 2019
NIG 89/4 (15.3)
NAM Vs NED | Match 8 Oct 19, 2019
NAM 64/8 (13.0)
Latest News on Tax Haven
Showing of 0 - 10 from 37 results
Tax Haven - Total results - 37
Jun 16, 2019
Switzerland shares details of 50 Indians, mostly businessmen, suspected of amassing illicit wealth at Swiss banksAuthorities are in process of sharing details of at least 50 Indian nationals having Swiss bank accounts, with regulatory and enforcement agencies in the two countries tightening their noose on individuals suspected to have amassed illicit wealth
Jan 04, 2019
Google shifted about $23 billion in 2017 to Bermuda, a tax haven: ReportGoogle did this through a Dutch shell company to allow it to reduce its foreign tax bill.
Nov 06, 2017
Paradise Papers make good headlines, but what did we do with Panama, HSBC lists?Tracking deposit movements post-demonetisation will hardly yield big results because much of the black money is stored in real assets not cash—something most experts have pointed out time and again.
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 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.
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 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
May 27, 2015
Swiss black money list: Era of tax haven has come to an end, says Arun JaitleyThe names of at least seven "Indian nationals" have been made public in Switzerland's Federal Gazette
Apr 17, 2015
We are not a rock-island offshore financial centre, says MauritiusThe government of Mauritius responds to a recent article in Firstpost on how regulatory issues involving some financial companies have been handled