Epstein files reveal ongoing ties with this one wealth managerDespite the allegations surrounding Jeffrey Epstein, Bank of America wealth adviser Paul V. Morris maintained connections with Epstein for ...
28 May, 2026, 07.22 PM IST
Vijay sworn in as Tamil Nadu CM: Here's what TVK promised ahead of Assembly pollsTamil actor Vijay's party, Tamilaga Vettri Kazhagam, has taken charge as Tamil Nadu's new government. Vijay is now the Chief Minister. The ...
10 May, 2026, 11.59 AM IST
Amid West Asia crisis: Santa Marta meet aims to drive fossil fuel shiftThe Santa Marta conference has been described as a meeting of the "coalition of doers", comprising countries and stakeholders committed to ...
13 Apr, 2026, 12.26 AM IST
April 3 in world history: From Panama Paper leak to first handheld mobile phone callApril 3rd is a day of historical impact. In 1922, Joseph Stalin's rise began. 1933 saw the first flight over Mount Everest. The Marshall Pl...
03 Apr, 2026, 10.44 AM IST
Tax! It's a $492 billion offshore heist!A new report reveals a shocking $492 billion is lost globally each year to tax dodging, with multinational corporations and wealthy individ...
20 Nov, 2024, 11.31 PM IST
Ireland edges into top 10 global tax haven rankingIreland rises to ninth in the Tax Justice Network's tax haven rankings, surpassing the Bahamas and joining notorious tax shelters such as t...
01 Oct, 2024, 05.22 PM IST
Uncovering the dark money: How banks are funding fossil fuels in secretResearch by Tax Justice Network has revealed that trillions of dollars in bank finance for fossil fuel cos are being channeled through opaq...
12 Sep, 2024, 12.13 AM IST
What happened to world’s largest cryptocurrency exchanges, FTX? A timelineThe dramatic collapse of FTX has seriously damaged the Bahamas' image as a nation with efficient regulation of the digital asset industry.
25 Nov, 2022, 06.50 PM IST
UAE central bank issues new anti-money laundering guidance for banksBanks will be required to develop internal procedures and put in place indicators to identify suspicious transactions and report them to th...
13 Sep, 2021, 05.26 PM IST
United Arab Emirates attracts corporate billions to climb tax-haven rankingThe index by the Tax Justice Network, which documents countries that attract companies to shrink their tax bills, added the United Arab Emi...
09 Mar, 2021, 06.44 PM IST
India's losing Rs 75,000 crore in taxes every year due to tax abuse by MNCs, individual evasionThe social impact of the lost tax is equivalent to 44.70 per cent of the health budget and 10.68 per cent of education spending. It also eq...
21 Nov, 2020, 09.51 AM IST
UK, US, China among top countries responsible for global tax losses: ReportThese are the findings of the first study led by The Tax Justice Network (TJN), which is an independent research based international networ...
20 Nov, 2020, 05.58 PM IST
Top India FDI sources on tax haven listTJN, an independent research based international network, estimates that $500 billion is dodged each year in tax by multinationals by use o...
30 May, 2019, 10.59 AM IST
Switzerland still top tax haven, US jumps to No. 3Countries such as Switzerland, US, Singapore and Germany that figure in the top 10 list of FSI-2015 are also among the top 10 FDI investors...
03 Nov, 2015, 09.18 AM IST
Switzerland most secretive financial place; India ranks 32ndAccording to Financial Secrecy Index, Switzerland is the grandfather of the world's tax havens and one of the world's biggest financial cen...
12 Nov, 2013, 02.56 PM IST
- Global organisations appeal to G20 to end tax haven secrecy
Several international civil society organisations on Wednesday launched a global campaign appealing to French President Nicolas Sarkozy and...
09 Feb, 2011, 11.44 AM IST
- FBI going undercover on Facebook
US law-enforcement agents are being trained to use social-networking sites like Facebook to befriend suspects and collect evidence.
17 Mar, 2010, 08.55 AM IST