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Tax haven News

18 Apr 2017

Paris fast replacing Mauritius as tax haven: Report

Till March 31, Mauritius was the preferred location to carry out such business.

04 Jun 2016

World's top 10 countries with richest people

09 May 2016

Panama Papers case: SC issues notice to CBI on PIL seeking probe

Supreme Court on Monday issued notice to the Central Bureau of Investigaion (CBI) on PIL seeking probe against those named in Panama Papers.

Panama Papers leak

21 Apr 2016

Panama Papers: Latest expose contradicts Amitabh Bachchan's denial

Amitabh Bachchan, whose name figured in the Panama Paper leaks as allegedly having links with offshore entities in two tax havens, had earlier denied any connection with those companies, saying his name may have been "misused".

14 Apr 2016

India not to use 'tax haven' in black money info dossiers

Indian investigating agencies have been asked to shun the usage of the word "tax haven" while making legal overseas requests in black money cases as a number of foreign jurisdictions have taken exception to the term and called it offensive.

Panama Papers leak

09 Apr 2016

Amitabh Bachchan surprised at name appearing in Panama Papers leak

Indian Bollywood superstar Amitabh Bachchan has clarified that he is not involved in any money laundering case, and see no reason why his name has been linked to Panama Papers leak

Panama Papers leak

09 Apr 2016

OECD calls special session on Panama Papers on Apr 13; India may join

With an objective to firm up cooperation between nations in the wake of `Panama Papers` disclosures, the Organisation for Economic Cooperation and Development (OECD) has called a special session of countries, including India, on April 13 in Paris, which India is also likely to join.The meeting will bring together senior tax administration officials from countries across the world, said an OECD statement.

Panama based law firm

05 Apr 2016

And now Mossack Fonesca reacts to Panama Papers leak!

Panama Papers leak

05 Apr 2016

Revealed! Who are these Indians named in Panama Papers leak?

Mossack Fonesca

05 Apr 2016

Shocking! Panama papers leak hidden assets of more than 500 Indians; include Amitabh Bachchan, Aishwarya Rai, DLF boss

More than 11 million documents from the secret files of the Panama-based law firm Mossack Fonesca reveal details of more than 500 Indians including Amitabh Bachchan, Aishwarya Rai, and big corporates, who have parked money in the tax haven.

20 Apr 2015

Welcome to tiny Liberland, world`s newest tax haven

The world`s latest contender for statehood, Liberland, is a tiny new, self-proclaimed country sandwiched between Croatia and Serbia that lives up to its "live and let live" motto by offering optional taxes, its president said Monday.

19 Apr 2015

CII backs govt's Rs 40k-cr tax demand from FIIs

"India is not and never will be a tax heaven. You (FIIs and FPIs) want to do business in India, you must meet tax obligations of India... Nothing wrong in it," newly appointed CII President Sumit Mazumder told PTI.

19 Apr 2015

CII backs govt's Rs 40k-cr tax demand from FIIs

Finance Minister Arun Jaitley, too, had previously stated that India was not a tax haven and legitimate dues from foreign investors will be pursued.

06 Apr 2015

What is due must be paid, India no tax haven: FM Jaitley

Finance Minister Arun Jaitley on Monday asserted that legitimate tax demand cannot be considered "tax terrorism" because India is not a tax haven.

19 Dec 2014

Govt taking concrete steps to bring back black money: Naidu

The government is taking "concrete steps" to bring back black money stashed abroad, Union Minister M Venkaiah Naidu said today and asked people to be "patient" for the outcome.

27 Nov 2014

Never talked about bringing black money in 100 days: Govt

Government on Thursday insisted in Lok Sabha that it had never claimed that all the black money stashed abroad would be brought back within 100 days even as opposition continued to target it over the issue.

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