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Paradise Papers: The rich and powerfuls' black money trail comes to light in largest-ever data leakThe data has revealed how offshore firms and tax havens help the rich and powerful to transfer their money illegally abroad.06 Nov, 2017, 12.28 PM IST- Saudi Arabia owns $117 billion of US debt: TreasurySaudi's holding were lumped together with that of other oil exporting countries including Venezuela and Iraq, trying to provide more compre...17 May, 2016, 05.19 PM IST
- Government approves pact with Seychelles to curb black moneyThe agreement will stimulate the information exchange between India and Seychelles for tax purposes, which will help curb tax evasion.21 Aug, 2015, 03.37 AM IST
- India signs tax info exchange pact with Saint Kitts & NevisThese treaties provide only for collection of documents and does not help in attachment or restraint of funds or assets of a suspect black ...13 Nov, 2014, 01.04 PM IST
- Four tax havens join India in fight against stash funds"Liechtenstein and San Marino became the 62nd and 63rd signatories of the multilateral convention on mutual administrative assistance."21 Nov, 2013, 09.15 PM IST
- Bobby Jindal defends Mitt Romney over offshore investmentsIndian-American Governor of Louisiana Bobby Jindal, whose name is often floated as a potential running mate for Mitt Romney, has defended t...16 Jul, 2012, 06.56 PM IST
- Black money trail: Indian companies still parking funds in tax havensThe top 10 investment destinations for Indian companies in the last 3 years are all tax havens, if the US and UK are discounted.07 Dec, 2011, 10.33 AM IST
- India, Jersey sign tax information exchange agreementIndia has signed an agreement with Jersey on tax information exchange, which will help the country to unearth black money.04 Nov, 2011, 10.52 PM IST
- Black money: Talks with 16 nations concluded to check flowThe government has concluded talks with 16 countries, including Saint Kitts, Cayman Islands, Bahamas, Bermuda and British Virgin Islands, t...26 Sep, 2011, 05.20 PM IST
- Black Money: Swiss banks information sharing to become effective in September, says Finance Minister Pranab MukherjeePranab Mukherjee said the agreement signed with Switzerland for sharing banking information on demand is likely to come into force by Septe...22 Aug, 2011, 10.11 AM IST
- I-T tracks frequent flyers to tax havens on Rs 1L incomeTax sleuths tracking frequent flyers to international tax havens have found that some of these individuals have a declared annual income of...06 May, 2011, 05.13 AM IST
- Tax info pact signed with Isle of ManIndia and Isle of Man have signed a Tax Information Exchange Agreement (TIEA) to facilitate greater information exchange on potential cases...08 Feb, 2011, 04.41 AM IST
- Switzerland to be dropped from tax haven list: OECDThe Organisation for Economic Cooperation and Development said that Switzerland will be removed this week from a list of uncooperative tax ...24 Sep, 2009, 09.50 PM IST
- OECD names four nations as non-cooperative tax havensFour countries - Philippines, Costa Rica, Malaysia and Uruguay have been named by the Organisation for Economic Cooperation and Development...03 Apr, 2009, 05.05 PM IST
- OECD estimates $11 tn parked in tax havensThe OECD has estimated that about $11 trillion, more than 10 times the amount committed by G-20 leaders to revive the world economy, is hel...03 Apr, 2009, 12.22 PM IST
- 41 countries are tax havens according to OECD criteriaData from the Organisation for Economic Cooperation and Development points to 41 countries as having tax-haven status according to four cri...27 Feb, 2008, 07.17 PM IST
- OECD Blacklist: Closer tabs on FIIs likelyFinance Ministry taps Reserve Bank and SEBI to prepare list of tax havens where foreign investors are registered without sufficient checks....06 Sep, 2007, 02.34 AM IST
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