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MAURITIUS LEAKS
Adani rout puts spotlight on billions flowing through MauritiusWhile it isn’t illegal to register businesses in low-tax jurisdictions like Mauritius, the allegations around the offshore shell firms appe...- Pandora row: Foreign assets part of legitimate transactions, say companiesAccording to the Pandora Papers, some of the shares of Biocon, the company that Shaw heads, are owned by Glentec International, a Mauritius...
- Income Tax officials conduct searches at multiple premises linked to Dainik Bhaskar groupThe sources said that search is being done under Section 132 of the Income Tax Act. They said searches have been carried out after analysis...
- CBDT notifies new rules for foreign investors of AIFs operating in IFSCThe board exempted foreign investors of AIF category I and II from requiring PAN if the fund deducts tax from their income and details of t...
- Mauritius leaks: Big firms leveraging legal loopholes to save taxes can cost developing countries $100 bn every yearProposals made by Nirmala Sitharaman at G20 Summit could alter the stasis between large corporations and tax havens.
- Knocking on haven’s doors: Inside Mauritius where companies go for tax holidaysBilateral tax avoidance treaties have come under the scanner, especially in cases where countries have lost out on tax gains.
- Defence ministry 'backroom boys' of international diplomacy: Manohar Parrikar"External affairs ministry is the face of the foreign policy, defence (ministry officials) are the backroom boys. Defence does the actual e...
- Transactions bona fide: Jayanta Sinha on 'Paradise Papers'The Union minister of state for civil aviation's name has surfaced in the leaked list of 'Paradise Papers' of companies having offshore ent...
- India ups fight on tax-treaty abuseCountries are taking steps to prevent such abuse by amending domestic tax provisions or by joining hands with global organisations.
- Paradise Papers: Indian names tumble out for tax haven linksIn all, there are 714 Indians in the tally. Interestingly, an Indian firm figures as Appleby's second-largest client globally, with at leas...
- 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.
- Karti Chidambaram moves HC against 'look out circular' in corruption caseKarti said he had responded to the summonses issued by the CBI in connection with the case and there was "no absolute cause of action" for ...
- No, new Mauritius tax treaty is not that bad; FIIs will be grandfatheredThe stock market nosedived in opening trade reflecting the fears on Dalal Street. Here are the key takeaways for investors from the revised...
- Disclose names of Indians in Panama papers, demands Samajwadi Party in Rajya SabhaNaresh Agrawal alleged that the government was "deliberately sitting" over the names that have come to light in the leaked documents.
- From HSBC to Bangladesh Central Bank: Four times when a global network of financial laundering was uncoveredAs the controversial Panama Papers continue, here's a look at some other scandals.
- PM Modi's three nation tour reiterates India's dominance in Indian Ocean; sends message to China & USModi's five-day tour to Seychelles, Mauritius and Sri Lanka from March 10-14 infused fresh energy into India's mantle.
- Mindlogicx bags Rs 72 crore deal from Saurashtra UniversityFeatures of the six-year deal include setting up state- of-the-art facility at the Saurashtra University for providing secured question pap...
- Tata Group, Loop Telecom & Aircel-Maxis transactions under probe, CBI tells JPCThe CBI said board members of Tata Sons, the group's holding company, were privy to the decision to advance money to Unitech.
- TMB meet on hold as shareholder challenges RBI orderTamilnad Mercantile Bank’s annual shareholders’ meet on June 15 will be on hold as one of them has challenged RBI order directing a group o...
- Swiss banker who turned to WikiLeaks admits errorsA Swiss banker who claims to have handed WikiLeaks details of rich tax cheats acknowledged Wednesday that he made mistakes in his effort to...
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