Paris fast replacing Mauritius as tax haven: Report
Till March 31, Mauritius was the preferred location to carry out such business.
Apr 18, 2017, 10:28 AM IST
World's top 10 countries with richest people
Here is a report by New World Wealth where 10 countries are listed by average wealth per person. Small tax havens such as Monaco and Liechtenstein top the list.
Jun 04, 2016, 09:05 AM IST
Panama Papers case: SC issues notice to CBI on PIL seeking probe
Supreme Court on Monday issued notice to the Central Bureau of Investigaion (CBI) on PIL seeking probe against those named in Panama Papers.
May 09, 2016, 11:23 AM IST
Panama Papers: Latest expose contradicts Amitabh Bachchan's denial
Amitabh Bachchan, whose name figured in the Panama Paper leaks as allegedly having links with offshore entities in two tax havens, had earlier denied any connection with those companies, saying his name may have been "misused".
Apr 21, 2016, 09:31 AM IST
India not to use 'tax haven' in black money info dossiers
Indian investigating agencies have been asked to shun the usage of the word "tax haven" while making legal overseas requests in black money cases as a number of foreign jurisdictions have taken exception to the term and called it offensive.
Apr 14, 2016, 18:06 PM IST
Amitabh Bachchan surprised at name appearing in Panama Papers leak
Indian Bollywood superstar Amitabh Bachchan has clarified that he is not involved in any money laundering case, and see no reason why his name has been linked to Panama Papers leak
Apr 09, 2016, 10:18 AM IST
OECD calls special session on Panama Papers on Apr 13; India may join
With an objective to firm up cooperation between nations in the wake of `Panama Papers` disclosures, the Organisation for Economic Cooperation and Development (OECD) has called a special session of countries, including India, on April 13 in Paris, which India is also likely to join.The meeting will bring together senior tax administration officials from countries across the world, said an OECD statement.
Apr 09, 2016, 10:01 AM IST
Revealed! Who are these Indians named in Panama Papers leak?
Zee Media Bureau
Apr 05, 2016, 13:41 PM IST
Shocking! Panama papers leak hidden assets of more than 500 Indians; include Amitabh Bachchan, Aishwarya Rai, DLF boss
More than 11 million documents from the secret files of the Panama-based law firm Mossack Fonesca reveal details of more than 500 Indians including Amitabh Bachchan, Aishwarya Rai, and big corporates, who have parked money in the tax haven.
Apr 04, 2016, 09:18 AM IST
Welcome to tiny Liberland, world`s newest tax haven
The world`s latest contender for statehood, Liberland, is a tiny new, self-proclaimed country sandwiched between Croatia and Serbia that lives up to its "live and let live" motto by offering optional taxes, its president said Monday.
Apr 21, 2015, 02:23 AM IST
CII backs govt's Rs 40k-cr tax demand from FIIs
"India is not and never will be a tax heaven. You (FIIs and FPIs) want to do business in India, you must meet tax obligations of India... Nothing wrong in it," newly appointed CII President Sumit Mazumder told PTI.
Apr 19, 2015, 15:22 PM IST
CII backs govt's Rs 40k-cr tax demand from FIIs
Finance Minister Arun Jaitley, too, had previously stated that India was not a tax haven and legitimate dues from foreign investors will be pursued.
Apr 19, 2015, 15:04 PM IST
What is due must be paid, India no tax haven: FM Jaitley
Finance Minister Arun Jaitley on Monday asserted that legitimate tax demand cannot be considered "tax terrorism" because India is not a tax haven.
Apr 06, 2015, 14:15 PM IST
Govt taking concrete steps to bring back black money: Naidu
The government is taking "concrete steps" to bring back black money stashed abroad, Union Minister M Venkaiah Naidu said today and asked people to be "patient" for the outcome.
Dec 19, 2014, 19:12 PM IST
Never talked about bringing black money in 100 days: Govt
Government on Thursday insisted in Lok Sabha that it had never claimed that all the black money stashed abroad would be brought back within 100 days even as opposition continued to target it over the issue.
Nov 27, 2014, 18:10 PM IST
