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PARADISE PAPERS
Shakira tax fraud case: Massive relief for Colombian singer as Spain's High Court clears her in tax evasion chargesLionel Messi, Cristiano Ronaldo and other footballers and sports celebrities have also been in trouble with Spanish tax authorities.- Rs 20,353 cr undisclosed credits detected in Panama, Paradise paper leaks: GovtReplying to a question in the Rajya Sabha, Minister of State for Finance Pankaj Chaudhary also informed that taxes collected so far amount ...
- The spoils so far of Modi's war on black money, in taxman's numbersMany foreign accounts have come to the fore, but taxmen have found many of these to be unactionable.
- Investors panic as Income Tax seeks details from unlisted companiesAn income tax officer said the new details in question are being sought to create a database for future.
- '1.72 cr persons filed returns following NMS data follow up'The finance ministry today said intensive follow-up of data from non-filer monitoring system (NMS) led to filing of over 1.72 crore returns...
- Income Tax department asks individuals named in Paradise Papers to appear with passportsA look at the passport will reveal their travel destinations and the number of trips made over the past few years, two persons familiar wit...
- Awaiting detailed information on Paradise Papers: MAG chief"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...
- NRI clerk links small UP town to Paradise PapersA 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...
- 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...
- Paradise papers: Low-key Indian group 2nd-largest client of Bermuda firmNand Lal Khemka is the founder of the Khemka Group (now referred to as Sun Group), which is mentioned in the Paradise Papers as Bermuda-bas...
- Paradise Papers: Tax authorities were already investigating some of the offshore accountsA reconstituted multi-agency group will monitor probes related to Paradise Papers. The department has alerted officials to use the addition...
- I-T sleuths go hunting in 'Paradise' while looking to tie up Panama Papers probeThe 'Paradise Papers' involves the latest set of names with a presence in foreign tax havens which has been unearthed based on an expose by...
- 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: Vijay Mallya money trail returns to haunt DiageoThe allegation is that four United Spirits subsidiaries - one in the British Virgin Islands and three in the UK - were used for laundering ...
- Paradise Papers: Here are the highlightsA year after the Panama Papers, a massive leak of confidential information from the Bermuda law firm Appleby Group Services Ltd has shone a...
- Paradise Papers: Here's the status report of earlier leaksWith another set of disclosures on offshore accounts with the Paradise Papers, ET does a check on the state of investigations into a series...
- Paradise Papers: No transactions done for personal purpose, says Jayant SinhaSinha had worked with Omidyar Network as Managing Director in India and Omidyar Network had invested in a US company D.Light Design that ha...
- Former Pakistani PM Shaukat Aziz named in Paradise PapersAziz had set up the trust in the US state of Delaware before becoming finance minister in 1999. He was working for financial giant Citibank...
- 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.
- Paradise Papers: Jindal Steel, Videocon, others down up to 2%JSPL stock fell 2.32%, Essar Shipping lost 2% and Videocon Industries fell by 1.82%.
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