Searched for
INDIA SECRECY SCORE
How not to keep secrets: India’s real estate, trusts and partnerships tell the storyTax Justice Network's Financial Secrecy Index ranks India 24th globally, highlighting both progress and persistent opacity. While India sho...- When Virat Kohli and Anushka Sharma used fake email ids and names while planning for their life’s biggest important eventVirat Kohli, the 36-year-old Indian cricketing icon, has retired from Test cricket, concluding a remarkable career. He scored 9,230 runs in...
- Cayman 1st on fin secrecy indexSwitzerland no longer retains the top position in the newly released financial secrecy index (FSI-2020) — a slot occupied by it since 2011....
- 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...
- Binani bankruptcy process not transparent, alleges UltraTechDaga alleged that the job of evaluating the bidders on the parameter of a potential position of monopoly was done wrongly by turnaround man...
- Swiss party opposes black money info-sharing pact with IndiaSVP said info exchange will have "serious consequences for foreigners who have protected their assets in Switzerland, as also for Swiss res...
- GST: PM Narendra Modi gambles big, at stake is India’s growth trajectory & BJP’s poll hopesOfficials said the PM has been determined to make GST work, going over the big picture and minutiae in scores of briefings and appraisals.
- Suits & Sayings: ET’s weekly roundup of the wackiest whispers & murmurs in corporate corridors & policy parlours5G may be the new buzzword and the government wants to ensure India doesn’t lag behind the rest of the world, but the declining health of t...
- Panama Papers: List of Indians sounds like guest list of Page 3 partyThe list of Indians with secret accounts in tax havens sounds like the guest list of a Page 3 party.
- India improves position in financial transparencyAccording to the global FSI report released by TJN, India ranked 45 in the list of 92 countries in 2015 in comparison to 32 in 2013, which ...
- Switzerland still top tax haven, US jumps to No. 3Countries such as Switzerland, US, Singapore and Germany that figure in the top 10 list of FSI-2015 are also among the top 10 FDI investors...
- RTI: Here's why information delayed is information deniedThe government needs to find Right to Information equilibrium where the right to inform the citizen becomes a part of its DNA.
- Switzerland plans stringent norms to fight black money menaceSwitzerland has announced a stringent due diligence regime for its banks to 'reject' accepting illicit funds from both existing and new cus...
- Black money: Switzerland asks banks to check illegal asset flowsSwitzerland will put in place stricter due diligence norms for banks to prevent inflow of illicit assets into the country.
- Poke Me: Why not a Budget from the Ramlila grounds?BJP’s ally and Telangana chief minister N Chandrababu Naidu tried this out way back in early 2000 when he was Andhra Pradesh CM.
- From today, a new beginning to end global bank secrecy: G20The Finance Ministers of the G20 nations today resolved to tackle BEPS to make sure companies pay their fair share of tax.
- Switzerland most secretive financial place; India ranks 32ndAccording to Financial Secrecy Index, Switzerland is the grandfather of the world's tax havens and one of the world's biggest financial cen...
- Ajmal Kasab's execution may dispel impression of weak governmentCongress must be hoping that Kasab's execution would help counter Narendra Modi, who has been seeking a muscular response to terrorism, ana...
- India still among most corrupt countries in the world: Transparency InternationalIndia has been ranked 84th in the list of 180 countries in terms of public-sector corruption, which is perceived to be highly corrupt. Worl...
- Credit scores to aid banks in lending decisionAs banks ramp up their rural operations, credit information cos see a huge business opportunity in building up credit histories of those at...
Load More
