Offshore Accounts
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Indians' Money In Swiss Banks Now Nearly Half At Rs 4,500 Crore
Money parked by Indians in Switzerland's banks nearly halved to 676 Swiss francs (about Rs 4,500 crore) in 2016 to hit a record low amid a continuing clampdown on the suspected black money stashed behind their famed secrecy walls.
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Bahamas Leaks: New Documents Name 150 More Pakistanis With Offshore Companies
At least 150 Pakistani nationals, including the son of a former minister and an ex-lawmaker of fundamentalist Jamaat-e-Islami party, were among the people owning offshore firms in the Carribean tax haven of Bahamas, according to new set of data published on Thursday.
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Many Indians Invested In Tax Haven British Virgin Islands, Panama Papers Claim
Investigators, probing the 'Panama Papers' leak where several hundred Indian identities figure, have found that a number of these offshore asset investments have been made in the tax haven of British Virgin Islands.
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Panama Papers: New Data Reveals Around 2,000 Indian Links
The ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.
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Notices Issued To All Those Named In Panama Papers: Government
Government today said in the Lok Sabha that it has issued notices to all the people named in the Panama Papers but tax laws do not allow the proceedings to be made public till cases are filed in courts.
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Where The Papers Got Their Name
Before the Panama Papers scandal landed on this equatorial isthmus with hurricane force, the little country had been riding high. It boasted one of the fastest growth rates in Latin America last year, above 6 percent.
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No Faith In Papers Probe By Government, Says Congress
The Congress on Saturday said that any probe conducted by government agencies into the 'Panama Papers' expose will have no 'credibility' and reiterated its demand for a Supreme Court-monitored Special Investigation Team or SIT.
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Have No offshore Accounts, Congress's Allegation False: BJP's Abhishek Singh
BJP lawmaker Abhishek Singh, son of Chhattisgarh Chief Minister Raman Singh, today rejected as "false, mischievous and politically motivated" the Congress charge against him that he held offshore accounts and asserted that he held no investment or share in any foreign company.
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Offshore Accounts Are For More Than Laundering Money
Offshore accounts conjure images of bad behaviour by the rich and shady, and for good reason: they have been used to dodge taxes, fund organized crime and facilitate corruption. But many people use offshore accounts for more than just hiding bribes and laundering money.
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Governments Face Fallout From Offshore Accounts Report
Governments around the world tried Tuesday to contain the fallout from the publication of thousands of names of rich and powerful people who conducted offshore financial activity through a Panamanian law firm.
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Embarrassing That Padma Awardees Named In Panama Papers: Sharad Yadav
Questioning the government's decision to constitute a multi-agency team to look into the leaked 'Panama Papers', JD(U) chief Sharad Yadav today said it was "embarrassing" that the list of account holders includes the names of Padma awardees.
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Panama Papers: Special Investigation Team On Black Money To Probe List
The Special Investigation Team (SIT) on black money today said it will investigate thoroughly the reported secret list of about 500 prominent Indians including actors, politicians and businessmen who have allegedly stashed money in offshore entities in tax haven Panama.
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Panama Papers: Nawaz Sharif's Family Defends Offshore Firms
The family of Pakistani Prime Minister Nawaz Sharif was defiant Monday, defending their ownership of offshore companies after they were named in the Panama Papers, one of the biggest leaks in history.
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Panama Papers Also Offer Info On 'Crime Of The Century' - A Gold Heist
A Panamanian shell company may have helped hide millions of dollars from the Brink's-Mat heist, a British gold bullion robbery that is etched in criminal folklore, leaked tax documents allege.
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Associates Of Russia's Putin Had $2 Billion In Offshore Accounts, Report Says
An international collection of journalists published a report Sunday on the financial activities of a dozen current and former world leaders that said associates of Russian President Vladimir Putin have moved as much as $2 billion through offshore accounts.
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Indians' Money In Swiss Banks Now Nearly Half At Rs 4,500 Crore
Money parked by Indians in Switzerland's banks nearly halved to 676 Swiss francs (about Rs 4,500 crore) in 2016 to hit a record low amid a continuing clampdown on the suspected black money stashed behind their famed secrecy walls.
-
Bahamas Leaks: New Documents Name 150 More Pakistanis With Offshore Companies
At least 150 Pakistani nationals, including the son of a former minister and an ex-lawmaker of fundamentalist Jamaat-e-Islami party, were among the people owning offshore firms in the Carribean tax haven of Bahamas, according to new set of data published on Thursday.
-
Many Indians Invested In Tax Haven British Virgin Islands, Panama Papers Claim
Investigators, probing the 'Panama Papers' leak where several hundred Indian identities figure, have found that a number of these offshore asset investments have been made in the tax haven of British Virgin Islands.
-
Panama Papers: New Data Reveals Around 2,000 Indian Links
The ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.
-
Notices Issued To All Those Named In Panama Papers: Government
Government today said in the Lok Sabha that it has issued notices to all the people named in the Panama Papers but tax laws do not allow the proceedings to be made public till cases are filed in courts.
-
Where The Papers Got Their Name
Before the Panama Papers scandal landed on this equatorial isthmus with hurricane force, the little country had been riding high. It boasted one of the fastest growth rates in Latin America last year, above 6 percent.
-
No Faith In Papers Probe By Government, Says Congress
The Congress on Saturday said that any probe conducted by government agencies into the 'Panama Papers' expose will have no 'credibility' and reiterated its demand for a Supreme Court-monitored Special Investigation Team or SIT.
-
Have No offshore Accounts, Congress's Allegation False: BJP's Abhishek Singh
BJP lawmaker Abhishek Singh, son of Chhattisgarh Chief Minister Raman Singh, today rejected as "false, mischievous and politically motivated" the Congress charge against him that he held offshore accounts and asserted that he held no investment or share in any foreign company.
-
Offshore Accounts Are For More Than Laundering Money
Offshore accounts conjure images of bad behaviour by the rich and shady, and for good reason: they have been used to dodge taxes, fund organized crime and facilitate corruption. But many people use offshore accounts for more than just hiding bribes and laundering money.
-
Governments Face Fallout From Offshore Accounts Report
Governments around the world tried Tuesday to contain the fallout from the publication of thousands of names of rich and powerful people who conducted offshore financial activity through a Panamanian law firm.
-
Embarrassing That Padma Awardees Named In Panama Papers: Sharad Yadav
Questioning the government's decision to constitute a multi-agency team to look into the leaked 'Panama Papers', JD(U) chief Sharad Yadav today said it was "embarrassing" that the list of account holders includes the names of Padma awardees.
-
Panama Papers: Special Investigation Team On Black Money To Probe List
The Special Investigation Team (SIT) on black money today said it will investigate thoroughly the reported secret list of about 500 prominent Indians including actors, politicians and businessmen who have allegedly stashed money in offshore entities in tax haven Panama.
-
Panama Papers: Nawaz Sharif's Family Defends Offshore Firms
The family of Pakistani Prime Minister Nawaz Sharif was defiant Monday, defending their ownership of offshore companies after they were named in the Panama Papers, one of the biggest leaks in history.
-
Panama Papers Also Offer Info On 'Crime Of The Century' - A Gold Heist
A Panamanian shell company may have helped hide millions of dollars from the Brink's-Mat heist, a British gold bullion robbery that is etched in criminal folklore, leaked tax documents allege.
-
Associates Of Russia's Putin Had $2 Billion In Offshore Accounts, Report Says
An international collection of journalists published a report Sunday on the financial activities of a dozen current and former world leaders that said associates of Russian President Vladimir Putin have moved as much as $2 billion through offshore accounts.
