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PARADISE PAPERS LEAK
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.- Yemen's Houthis hijack cargo ship in the Red Sea; watch Hollywood movie-style video that has gone viral on social mediaHigh-seas drama unfolds as military personnel board and seize a commercial ship in Yemen.
- Flashback: The 2016 Panama Papers & the scandal behind famous names and their offshore entitiesThe documents that were published in 2016 are 11.5 million leaked financial and attorney-client details of over 214,488 offshore entities.
- Aishwarya Rai Bachchan grilled by ED for six hours in 'Panama Papers' leak caseThe quizzing of the 48-year-old daughter-in-law of superstar Amitabh Bachchan and Samajwadi Party MP Jaya Bachchan comes weeks after her hu...
- No official estimation of black money in foreign accounts in last five years: Govt in ParliamentAs many as 648 disclosures involving undisclosed foreign assets worth Rs 4,164 crore were made in the one-time three months' compliance win...
- 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 ...
- Govt's net tax collection rises 86% to Rs 5.57 lakh crore in Q1"The net direct tax collection in the 1st quarter of FY 2021-2022 is Rs 2,46,519.82 crore as against Rs 1,17,783.87 crore during the same p...
- I-T department in hunt for small evaders as deadline loomsSuddenly, there has been a surge in reopening of returns of small-time tax evaders, with income tax authorities deploying investigation uni...
- No official estimate of undisclosed wealth abroadThakur said as part of the government’s drive against black money, undisclosed income of about Rs 8,465 crore has been brought to tax and p...
- 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.
- 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...
- 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.
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