Tax Haven
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"Most Expansive Expose Of Financial Secrecy" To Be Published Today
Panama fears the publication Sunday of a new expose about financial secrecy in global tax havens could again taint its reputation, which was seriously damaged by the "Panama Papers" scandal, according to a government letter released by local media.
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Cayman Islands Top Destination For Hiding, Laundering Money: Study
British overseas territory theCaymanIslands, the United States and Switzerland do most to help the globe's richest citizens hide and launder money, according to a ranking published on Tuesday by a group pushing for reform.
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Half Of US Foreign Profits Transferred To Tax Havens: Study
About half of all the foreign profits of US multinationals are booked in tax havens with Ireland topping the charts as the favorite, according to a new economic study on Monday
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Illegal Fishing, Deforestation In Amazon Forest Linked To Tax Havens: Study
Scientists called on Monday for greater transparency over the use of tax havens by companies involved in activities that have harmed the world's oceans and the Amazon rainforest.
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CBI Unearths 339 Shell Companies Used To Divert Funds Worth Rs 2,900 Crore
The CBI has unearthed a complex nexus of 339 shell companies used for allegedly diverting funds unscrupulously to the tune of Rs 2,900 crore as part of its investigation into such cases over the last three years.
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Eliminate Safe Havens For Economic Offenders: PM Narendra Modi Tells G20
Prime Minister Narendra Modi today made it clear that effective financial governance requires "full commitment" to act against the corrupt and elimination of "safe havens" for economic offenders as he called on G20 members to break down the web of excessive banking secrecy.
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'Cheers, Robert Vadra' Said Email, Inquiry Expands To Dubai
A day after NDTV reported that the government is investigating whether an arms dealer bought a benami London home for Robert Vadra, the inquiry has expanded to the tax haven of the British Virgin Islands and Dubai.
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Nawaz Sharif To Address Parliament After Opposition Boycott Over Panama Leaks
Pakistani Prime Minister Nawaz Sharif will appear before parliament to answer questions on the Panama Papers leak that linked his family to offshore wealth, an official said on Tuesday, after lawmakers walked out of the assembly.
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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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Police Will Get Access To Tax Haven Details, Says David Cameron
British police will soon be able to pierce the secrecy of certain tax havens, Prime Minister David Cameron said on Monday, as he sought to defuse pressure over his tax affairs linked to the so-called Panama Papers.
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European Union Threatens To Sanction Tax Havens Like Panama
The European Union has threatened to sanction countries like Panama if they continue to refuse to cooperate fully to fight money laundering and tax evasion, after a leak of data showed the tiny country remains a key destination for people who want to hide money.
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Panama Papers: David Cameron Under Pressure Over Tax Havens
Prime Minister David Cameron has come under pressure to check the usage of British overseas territories and crown dependencies by the wealthy as tax havens.
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Panama Papers: Modi Government Trying To Brush Aside Expose, Says Congress
Training guns on Prime Minister Narendra Modi on the 'Panama Papers' issue, Congress today rejected government's decision to form a multi-agency group to monitor the expose as a "shoddy attempt and alleged it was "trying to brush aside the revelations".
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Centre Will Take Stringent Action In 'Panama Papers' Leak, Says BJP
BJP today said the Modi government will take "stringent action" against those who have violated the law, following the release of 'Panama Papers' featuring alleged links of over 500 Indians to firms and accounts in offshore tax havens.
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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.
-
"Most Expansive Expose Of Financial Secrecy" To Be Published Today
Panama fears the publication Sunday of a new expose about financial secrecy in global tax havens could again taint its reputation, which was seriously damaged by the "Panama Papers" scandal, according to a government letter released by local media.
-
Cayman Islands Top Destination For Hiding, Laundering Money: Study
British overseas territory theCaymanIslands, the United States and Switzerland do most to help the globe's richest citizens hide and launder money, according to a ranking published on Tuesday by a group pushing for reform.
-
Half Of US Foreign Profits Transferred To Tax Havens: Study
About half of all the foreign profits of US multinationals are booked in tax havens with Ireland topping the charts as the favorite, according to a new economic study on Monday
-
Illegal Fishing, Deforestation In Amazon Forest Linked To Tax Havens: Study
Scientists called on Monday for greater transparency over the use of tax havens by companies involved in activities that have harmed the world's oceans and the Amazon rainforest.
-
CBI Unearths 339 Shell Companies Used To Divert Funds Worth Rs 2,900 Crore
The CBI has unearthed a complex nexus of 339 shell companies used for allegedly diverting funds unscrupulously to the tune of Rs 2,900 crore as part of its investigation into such cases over the last three years.
-
Eliminate Safe Havens For Economic Offenders: PM Narendra Modi Tells G20
Prime Minister Narendra Modi today made it clear that effective financial governance requires "full commitment" to act against the corrupt and elimination of "safe havens" for economic offenders as he called on G20 members to break down the web of excessive banking secrecy.
-
'Cheers, Robert Vadra' Said Email, Inquiry Expands To Dubai
A day after NDTV reported that the government is investigating whether an arms dealer bought a benami London home for Robert Vadra, the inquiry has expanded to the tax haven of the British Virgin Islands and Dubai.
-
Nawaz Sharif To Address Parliament After Opposition Boycott Over Panama Leaks
Pakistani Prime Minister Nawaz Sharif will appear before parliament to answer questions on the Panama Papers leak that linked his family to offshore wealth, an official said on Tuesday, after lawmakers walked out of the assembly.
-
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.
-
Police Will Get Access To Tax Haven Details, Says David Cameron
British police will soon be able to pierce the secrecy of certain tax havens, Prime Minister David Cameron said on Monday, as he sought to defuse pressure over his tax affairs linked to the so-called Panama Papers.
-
European Union Threatens To Sanction Tax Havens Like Panama
The European Union has threatened to sanction countries like Panama if they continue to refuse to cooperate fully to fight money laundering and tax evasion, after a leak of data showed the tiny country remains a key destination for people who want to hide money.
-
Panama Papers: David Cameron Under Pressure Over Tax Havens
Prime Minister David Cameron has come under pressure to check the usage of British overseas territories and crown dependencies by the wealthy as tax havens.
-
Panama Papers: Modi Government Trying To Brush Aside Expose, Says Congress
Training guns on Prime Minister Narendra Modi on the 'Panama Papers' issue, Congress today rejected government's decision to form a multi-agency group to monitor the expose as a "shoddy attempt and alleged it was "trying to brush aside the revelations".
-
Centre Will Take Stringent Action In 'Panama Papers' Leak, Says BJP
BJP today said the Modi government will take "stringent action" against those who have violated the law, following the release of 'Panama Papers' featuring alleged links of over 500 Indians to firms and accounts in offshore tax havens.
-
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.
