Paradise Papers
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Rs 20,353 Crore Undisclosed Credits Detected In Panama, Paradise Paper Leaks: Centre
The government on Tuesday said undisclosed credits amounting to Rs 20,353 crore have been detected with respect to 930 India-linked entities in the Panama and Paradise Paper Leaks.
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'We Are In An Era Of Leaks', Says Head Of Panama And Paradise Expose
Gerard Ryle, Director of International Consortium of Investigative Journalists (ICIJ), talks about why global collaborations for investigating stories are needed today more than ever.
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Minister Jayant Sinha Says His Name In Paradise Papers Is A 'Bogus Fact'
Union minister Jayant Sinha today spoke for the first time about his name appearing in Paradise Papers - the global expose on tax evasion released worldwide last week - and said it was "a completely bogus ...sort of..fact."
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The Rich And Famous In Paradise Papers
Apple, Bono and Queen Elizabeth II are just a few of the big names and companies revealed in the Paradise Papers leak to have shifted money across the globe to cut tax.
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Paradise Papers Cases To Be Considered On Individual Merit: Arun Jaitley
Finance Minister Arun Jaitley today said the Union government will consider each case brought out by 'Paradise Papers' on its "individual merit". He said the government probe into the leaked documents from a Bermuda-based global offshore law firm, detailing financial holdings abroad of over 714 Indian entities and individuals, will follow the proce...
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US Commerce Chief Says He Is Likely To Divest Russia-Linked Shipping Stake
U.S. Commerce Secretary Wilbur Ross said on Monday he probably would not keep his holdings in a shipping company with business ties to Russian President Vladimir Putin's inner circle and that he had fully and properly disclosed investments.
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After Paradise Papers Leak, Apple Says No Operations Were Moved From Ireland
Apple Inc said none of its operations were moved from Ireland and that changes made to its corporate structure in 2015 were specially designed to preserve tax payments to the United States, and not to reduce taxes anywhere else.
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European Union Denounces 'Shocking' Paradise Papers Revelations
The European Union on Monday denounced the "shocking" revelations on the way top companies and dignitaries, including Britain's Queen Elizabeth II, avoid taxes using offshore wealth hubs.
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Apple Tax Avoidance Plan Laid Bare In Paradise Papers Leak
Apple shifted much of its offshore wealth in the face of a tax crackdown on a haven it had in Ireland, according to reporting Monday on the Paradise Papers on the iPhone maker's tax strategy.
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Multi-Agency Group On Panama Leak To Probe Paradise Papers
A multi-agency group (MAG) probing the Panama Papers leak will look into the 'Paradise Papers' on financial holdings abroad that list a number of 714 Indian individuals and entities, official sources said today.
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EU To Discuss Blacklist Of Tax Havens After Paradise Papers Leaks
European Union finance ministers will on Tuesday discuss setting up a blacklist of worldwide tax havens, EU officials said, after leaked documents from an offshore law firm exposed new high-profile cases of tax avoidance.
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'At This Age, I Seek Peace': Amitabh Bachchan On Offshore Account Allegations
Actor Amitabh Bachchan has spoken at length about his name featuring in the Panama papers and Bofors scandal, explaining that he has always cooperated with the "system" but wishes to be left alone at this stage of his life.
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Sebi To Probe Firms Named In 'Paradise Papers'
'Paradise Papers' investigation has explored 13.4 million leaked files from offshore law firms and company registries in some secretive countries.
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Union Minister Jayant Sinha's Response To Paradise Papers Reveal
Union Minister Jayant Sinha, in a series of tweets this morning, responded to his name being listed in the Paradise Papers - an expose based on the leak of financial data from legal firm Appleby on companies and individuals who parked their untaxed wealth in offshore accounts. There are 714 Indian names in the list, according to a report published ...
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Paradise Papers Leak On Hidden Wealth Has 714 Indian Names: 10 Points
Financial data leaked from two companies with tax havens across the world has revealed the hidden wealth of the rich and powerful, including from India. The data leak is from Bermuda's Appleby and Singapore's Asiaciti Trust, says the Indian Express newspaper, which has published the first of its investigative reports on the "Paradise Papers", the r...
-
Rs 20,353 Crore Undisclosed Credits Detected In Panama, Paradise Paper Leaks: Centre
The government on Tuesday said undisclosed credits amounting to Rs 20,353 crore have been detected with respect to 930 India-linked entities in the Panama and Paradise Paper Leaks.
-
'We Are In An Era Of Leaks', Says Head Of Panama And Paradise Expose
Gerard Ryle, Director of International Consortium of Investigative Journalists (ICIJ), talks about why global collaborations for investigating stories are needed today more than ever.
-
Minister Jayant Sinha Says His Name In Paradise Papers Is A 'Bogus Fact'
Union minister Jayant Sinha today spoke for the first time about his name appearing in Paradise Papers - the global expose on tax evasion released worldwide last week - and said it was "a completely bogus ...sort of..fact."
-
The Rich And Famous In Paradise Papers
Apple, Bono and Queen Elizabeth II are just a few of the big names and companies revealed in the Paradise Papers leak to have shifted money across the globe to cut tax.
-
Paradise Papers Cases To Be Considered On Individual Merit: Arun Jaitley
Finance Minister Arun Jaitley today said the Union government will consider each case brought out by 'Paradise Papers' on its "individual merit". He said the government probe into the leaked documents from a Bermuda-based global offshore law firm, detailing financial holdings abroad of over 714 Indian entities and individuals, will follow the proce...
-
US Commerce Chief Says He Is Likely To Divest Russia-Linked Shipping Stake
U.S. Commerce Secretary Wilbur Ross said on Monday he probably would not keep his holdings in a shipping company with business ties to Russian President Vladimir Putin's inner circle and that he had fully and properly disclosed investments.
-
After Paradise Papers Leak, Apple Says No Operations Were Moved From Ireland
Apple Inc said none of its operations were moved from Ireland and that changes made to its corporate structure in 2015 were specially designed to preserve tax payments to the United States, and not to reduce taxes anywhere else.
-
European Union Denounces 'Shocking' Paradise Papers Revelations
The European Union on Monday denounced the "shocking" revelations on the way top companies and dignitaries, including Britain's Queen Elizabeth II, avoid taxes using offshore wealth hubs.
-
Apple Tax Avoidance Plan Laid Bare In Paradise Papers Leak
Apple shifted much of its offshore wealth in the face of a tax crackdown on a haven it had in Ireland, according to reporting Monday on the Paradise Papers on the iPhone maker's tax strategy.
-
Multi-Agency Group On Panama Leak To Probe Paradise Papers
A multi-agency group (MAG) probing the Panama Papers leak will look into the 'Paradise Papers' on financial holdings abroad that list a number of 714 Indian individuals and entities, official sources said today.
-
EU To Discuss Blacklist Of Tax Havens After Paradise Papers Leaks
European Union finance ministers will on Tuesday discuss setting up a blacklist of worldwide tax havens, EU officials said, after leaked documents from an offshore law firm exposed new high-profile cases of tax avoidance.
-
'At This Age, I Seek Peace': Amitabh Bachchan On Offshore Account Allegations
Actor Amitabh Bachchan has spoken at length about his name featuring in the Panama papers and Bofors scandal, explaining that he has always cooperated with the "system" but wishes to be left alone at this stage of his life.
-
Sebi To Probe Firms Named In 'Paradise Papers'
'Paradise Papers' investigation has explored 13.4 million leaked files from offshore law firms and company registries in some secretive countries.
-
Union Minister Jayant Sinha's Response To Paradise Papers Reveal
Union Minister Jayant Sinha, in a series of tweets this morning, responded to his name being listed in the Paradise Papers - an expose based on the leak of financial data from legal firm Appleby on companies and individuals who parked their untaxed wealth in offshore accounts. There are 714 Indian names in the list, according to a report published ...
-
Paradise Papers Leak On Hidden Wealth Has 714 Indian Names: 10 Points
Financial data leaked from two companies with tax havens across the world has revealed the hidden wealth of the rich and powerful, including from India. The data leak is from Bermuda's Appleby and Singapore's Asiaciti Trust, says the Indian Express newspaper, which has published the first of its investigative reports on the "Paradise Papers", the r...
