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Tax havens News

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.

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.

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.

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.

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.

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.

08 Apr 2016

Top 7 tax-havens of the world

Top 7 tax-havens of the world

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.

05 Apr 2016

Govt welcomes Panama leaks, says agencies will probe Indians in the list

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Panama Papers leak

04 Apr 2016

Don't miss these facts about Panama Papers leak!

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".

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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