These new fangled money traps can hurt millennials and their financesLike any generation before them, millennials and Gen Z also remain vulnerable to money traps. Only, the temptations now come in different s...
20 Mar, 2023, 06.30 AM IST
Congress fires questions at PM Modi on Hindenburg-Adani issue; opposition set to discuss Parl participationCongress asked Prime Minister Narendra Modi three questions on the Hindenburg-Adani issue on Sunday, the first set of what it called would ...
06 Feb, 2023, 12.22 AM IST
Former Pakistan spy chief named in Credit Suisse leakKhan has figured in a massive leak, dubbed as the 'SwissLeaks', which was provided to Suddeutsche Zeitung, a German newspaper, by a whistle...
21 Feb, 2022, 08.43 PM IST
I-T draws blank as tax havens mum on shut accounts, defunct companiesOnce the trust or the investment entity ceases to exist, tax haven authorities are under no obligation to give out the underlying info. Zur...
27 Dec, 2021, 09.42 AM IST
Taxman widens Pandora Papers probe against IndiansBeyond disclosing their ownership in existing foreign assets, people named in the Pandora expose are being told to spell out details of ban...
01 Nov, 2021, 11.56 AM IST
SGX Nifty up 25 points; here's what changed for market while you were sleepingAsian shares were traded mixed during the early hours as post-election jump in Japan's Nikkei boosted the morale, whereas firm dollar ahead...
01 Nov, 2021, 08.19 AM IST
Black money SIT to keep tabs on Pandora probe, I-T dept told to ensure prompt actionEarlier this month, the ICIJ released data that claimed to expose the offshore financial dealings of wealthy and prominent people from more...
22 Oct, 2021, 06.48 AM IST
Multi-Agency Group preliminary investigation on Pandora Papers begins, holds first meetingSources further told that the MAG also have a platform of Organisation for Economic Co-operation and Development (OECD) where, through Spon...
19 Oct, 2021, 03.36 PM IST
Release of Pandora Papers ruffles Pakistani politics; Imran Khan vows probeAmong those whose holdings have been exposed are Khan's finance minister, Shaukat Fayaz Ahmed Tarin, and his family, and the son of Khan's ...
07 Oct, 2021, 01.35 PM IST
Pandora Papers: Leaked records open up box of financial secretsIt's being dubbed the "Pandora Papers" because the findings shed light on the previously hidden dealings of the elite and the corrupt, and ...
07 Oct, 2021, 01.34 PM IST
Pandora Papers: Financial secrets of global elite, including Indians leakedThe so-called "Pandora Papers" investigation -- involving some 600 journalists from dozens of media including The Washington Post and The G...
07 Oct, 2021, 01.34 PM IST
Leaked 'Pandora' records show how the powerful shield assetsHundreds of politicians, celebrities, religious leaders and drug dealers have been hiding their investments in mansions, exclusive beachfro...
07 Oct, 2021, 01.33 PM IST
'Pandora Papers' bring renewed calls for tax haven scrutinyThe outcry came after a report revealed the way that world leaders, billionaires and others have used shell companies and offshore accounts...
07 Oct, 2021, 01.32 PM IST
What's in the Pandora Papers? And how the super-rich used tax loopholes to make themselves richerTeh documents show how many of the world's wealthiest people routinely avoided any type of tax by placing their assets in tax havens - nati...
07 Oct, 2021, 01.31 PM IST
Paid millions to hide trillions: Pandora Papers expose financial crime enablers, tooThe people who don't get mentioned as much in the media coverage of the Pandora Papers are the enablers devoted to helping the richest peop...
07 Oct, 2021, 01.31 PM IST
The point that everyone is missing in the 'Pandora Papers' leakWhether offshore structures are created simply for the purposes of secrecy, or for hiding illegitimate assets, or for exploiting a legal lo...
05 Oct, 2021, 12.02 AM IST
Abolish tax havens: Oxfam India on Pandora papers revelationsLeaked documents and a worldwide journalistic partnership on Sunday claimed to have uncovered financial secrets of current and former world...
04 Oct, 2021, 03.38 PM IST