An income tax officer said the new details in question are being sought to create a database for future.

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...

A look at the passport will reveal their travel destinations and the number of trips made over the past few years, two persons familiar wit...

"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...

Nand 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...

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...

Countries are taking steps to prevent such abuse by amending domestic tax provisions or by joining hands with global organisations.

The allegation is that four United Spirits subsidiaries - one in the British Virgin Islands and three in the UK - were used for laundering ...

A year after the Panama Papers, a massive leak of confidential information from the Bermuda law firm Appleby Group Services Ltd has shone a...

With another set of disclosures on offshore accounts with the Paradise Papers, ET does a check on the state of investigations into a series...

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...

Aziz had set up the trust in the US state of Delaware before becoming finance minister in 1999. He was working for financial giant Citibank...

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

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