Death to the $20 cocktail: The bars bringing back cheaper drinksBars are rethinking cocktail pricing as costs soar and consumer behavior shifts. Establishments like Gus' Sip & Dip and Radicle are offerin...
14 May, 2026, 04.53 PM IST
Religare Finvest funds diverted to UK tax haven Jersey, says Enforcement DirectorateED's money laundering probe on Religare Finvest Ltd reveals diversion of funds to British tax haven Jersey. Response to letter rogatory (LR...
15 Jan, 2024, 07.18 AM IST
Pandora Papers: Anil Ambani, who declared bankruptcy in UK, is rich otherwiseThe offshore system siphons money from government treasuries, worsens wealth disparities and protects those accused of wrongdoing while dep...
07 Oct, 2021, 01.32 PM IST
Top India FDI sources on tax haven listTJN, an independent research based international network, estimates that $500 billion is dodged each year in tax by multinationals by use o...
30 May, 2019, 10.59 AM IST
India-born Reuben brothers in UK's new Tax Haven Elite listThe Reuben brothers, who were born in India to a wealthy Iraqi-Jewish family before moving to Britain in the 1950s, made their fortune in m...
07 Mar, 2019, 05.30 PM IST
I-T department ups tempo in Panama Investigation, tells offices how to seek info from tax havensThe Income Tax department on Monday issued an internal guidance to officers on how to seek information from tax havens especially British V...
17 May, 2016, 10.41 AM IST
Impose collective sanctions on tax havens: ex-UK PM to EuropeWith America currently resisting reciprocal tax arrangements, collective action by all 28 countries of the European Union to blacklist avoi...
11 May, 2016, 08.24 PM 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
Black money: Besides HSBC list, there's another with 612 namesThe names of these 612 Indians emerged in 2013 through databases leaked by the ICIJ on offshore investments and secret financial transactio...
29 Oct, 2014, 10.29 AM IST
- UK tax evasion global hunt nets over 100 individuals
Britain today said it has caught over 100 people who allegedly stashed wealth in offshore tax havens following a joint investigation.
10 May, 2013, 08.43 PM IST
Agencies seek order to study tax exposé by ICIJInternational group of investigative journalists said 612 Indians are among those with investments in tax havens such as the British Virgin...
05 Apr, 2013, 04.00 AM IST
Move over Switzerland, British Virgin Islands is the new tax havenTax officials have come across 140 individuals who are shareholders or promoters in companies set up in the BVI - a British overseas territ...
01 Apr, 2013, 01.11 AM IST
- One-third of money invested abroad as outbound investment have been in tax havens
Over 80 companies invested in countries like Mauritius, British Virgin Islands and Cyprus - popularly known for their liberal taxation regi...
13 Jul, 2011, 03.25 AM IST
- G20: India to press for transparency in tax havens
India will press for transparency in the functioning of tax havens at the G20 Finance Ministers meeting here today to unearth "ill-gotten" ...
18 Feb, 2011, 03.15 PM IST
- FinMin probing more than 100 overseas deals for tax evasion
The Finance Ministry has begun its maiden investigation into over 100 offshore "financial structuring deals" undertaken by Indian business ...
13 Dec, 2010, 06.21 AM IST
- Tax havens to come under govt scanner
Despite the ‘non-sovereign’ tag, these territories have complete autonomy over their internal affairs and certain external affairs.
08 Jul, 2009, 12.32 AM IST
- OECD estimates $11 tn parked in tax havens
The 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