Many foreign accounts have come to the fore, but taxmen have found many of these to be unactionable.

Alleged chopper scam middleman Christian Michel and his German father Wolfgang feasted on international arms deals whilst living in a £5 mi...

According to people aware of the developments, the ED issued about 400 such summons, seeking explanations for overseas investments made sin...

The government is set to invoke an income tax provision introduced last year which provides power to the revenue authorities to penalise an...

"Only when we have details, we will match them with returns and then we will take further action," he told reporters on the sidelines of an...

A 59-year-old NRI clerk working in a money exchange company in Dubai has a modest two-storey house at a nondescript town in Rampur district...

The Union minister of state for civil aviation's name has surfaced in the leaked list of 'Paradise Papers' of companies having offshore ent...

To a question, the finance minister said he would not comment on individual cases as there was a legal process in place to find out if acco...

A reconstituted multi-agency group will monitor probes related to Paradise Papers. The department has alerted officials to use the addition...

The 'Paradise Papers' involves the latest set of names with a presence in foreign tax havens which has been unearthed based on an expose by...

Can the income tax department, Enforcement Directorate, or CBI take action against those whose names have appeared in the Paradise Papers? ...

In all, there are 714 Indians in the tally. Interestingly, an Indian firm figures as Appleby's second-largest client globally, with at leas...

The Congress leader asked when will the government initiate action against BJP leaders named in Panama Papers.

Sinha had worked with Omidyar Network as Managing Director in India and Omidyar Network had invested in a US company D.Light Design that ha...

Sebi is already probing various aspects about Mallya and his erstwhile listed firms.

The data has revealed how offshore firms and tax havens help the rich and powerful to transfer their money illegally abroad.

JSPL stock fell 2.32%, Essar Shipping lost 2% and Videocon Industries fell by 1.82%.