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News
Tax havens
Tax havens News
Tax treaty
28 Feb 2017
India’s revised tax treaty with Singapore takes effect
India's revised tax treaty with Singapore, aimed at checking round-tripping of funds, has come into force. While most clauses of the amended treaty signed on December 30 took effect from February 27, the principal clause allowing levy of capital gains tax on investments routed through Singapore will come into force from April 1.
Global banking giant
26 Feb 2017
HSBC discloses tax evasion probes in India, other countries
Global banking giant HSBC has disclosed being probed by tax authorities in India and several other countries, including against its Swiss and Dubai units, for allegedly abetting tax evasion of four Indians and their families.
Panama Papers
10 Feb 2017
Panama papers: Law firm partners Mossack, Fonseca arrested
The two main partners of Mossack Fonseca, the Panamanian law firm at the centre of the so-called `Panama papers` scandal, have been arrested, a media report on Friday said.
Panama Papers revelations
03 Aug 2016
Panama seeks to punish countries that blacklist it as 'tax haven'
The government of Panama on Tuesday announced a bill that would take a range of steps against countries that put it on their blacklists of "tax havens" in the wake of the Panama Papers revelations.
Subramanian Swamy
17 Jun 2016
Subramanian Swamy says Income Tax can be abolished in 1 week (or within 3 years) – find out how
Swamy has also called for bringing back black money stashed in tax havens abroad and nationalising those funds.
Limitation of Benefit
12 May 2016
After amending Mauritius tax treaty, India now looks at agreement with Singapore
After successfully amending the tax-treaty with Mauritius, India is mulling over a plan to amend the same in case of Singapore which is also considered a prominent source of round-tripping and revneue loss.
Mossack Fonesca
09 May 2016
Revealed! Complete list of Panama Papers of Mossack Fonseca
The complete database of the Panama Papers was released on Monday by the International Consortium of Investigative Journalists.
IMF
14 Apr 2016
IMF, World Bank focus on economic risks of Brexit, tax evasion
The IMF and World Bank focused Thursday on Britain`s possible EU pullout and widespread tax evasion as key threats to the global economy as they opened their Spring Meetings.
Tax
14 Apr 2016
Top 50 US companies including Apple, Walmart, Google stashed $1.4 trillion in tax havens
As many as top 50 US companies, including the likes of Apple, Walmart, General Electric, Microsoft, Google and Coca-Cola have a whopping $1.4 trillion stashed in offshore tax havens, an Oxfam report has revealed.
World Bank
12 Apr 2016
'Companies working with World Bank in Africa use tax havens'
The vast majority of companies that received money from the World Bank's private lending arm last year to finance investment in Africa's poorest region use tax havens, a campaign group has said.
EU
12 Apr 2016
EU cracks down on tax havens, targets big companies
The EU unveils plans on Tuesday to force the world`s biggest multinationals to accurately report their earnings and pay fair taxes, a measure made even more urgent by the Panama Papers scandal.
Tax havens
08 Apr 2016
Top 7 tax-havens of the world
Top 7 tax-havens of the world
Panama
05 Apr 2016
France to put Panama back on list of tax havens: Finance Minister
France will put Panama back on its list of countries that do not cooperate in efforts to track down tax dodgers, Finance Minister Michel Sapin said today in the wake of the Panama Papers revelations.
Pannama Papers
05 Apr 2016
Govt welcomes Panama leaks, says agencies will probe Indians in the list
Share Bazar, Mandi Live, Aap Ka Bazar, First Trade, Big Debate etc.
Panama Papers leak
04 Apr 2016
Don't miss these facts about Panama Papers leak!
Panama Papers
04 Apr 2016
Panama Papers leak: Indians with hidden wealth in secret offshore companies
Kingfisher Airlines
12 Oct 2015
CBI likely to file more FIRs into Kingfisher Airlines loans
CBI is likely to register more FIRs into alleged loan defaults of Kingfisher even as it plans to expand its probe to look into the allegations of diversion of about USD 200 million dollars to "tax havens".
CBI
12 Oct 2015
CBI likely to file more FIRs into Kingfisher loans
The agency is likely to register more FIRs to bring into the ambit of probe the additional Rs 3100 crore loans from 10 other nationalised banks on which the company has allegedly defaulted, turning them into non-performing assets, CBI sources said.
Kingfisher Airlines
11 Oct 2015
Kingfisher Airlines allegedly diverted portion of loans to tax havens
Kingfisher Airlines had allegedly diverted a substantial chunk of Rs 4,000 crore in loans secured from public sector banks to tax havens which has now come under the scanner of the CBI that has expanded its probe in the matter.
It's Raining Black
28 Jun 2015
A new book on black money tells you more
The recently launched book "It's Raining Black! Chronicles of Black Money, Tax Havens and Policy Response" -- talks about policy measures framed by the government to tackle the menace of illegal funds in the country and abroad.
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