Three sets of issues emerge here - understanding the nature of technology-linked risks, assessing the challenges to governance, and being i...

The outcry came after a report revealed the way that world leaders, billionaires and others have used shell companies and offshore accounts...

The 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...

The report was based on what its authors described as 11.9 million records leaked from 14 firms in the offshore financial services industry...

Many individuals (and companies) create and operate offshore entities for legitimate reasons, and any presumption that all foreign accounts...

These are the findings of the first study led by The Tax Justice Network (TJN), which is an independent research based international networ...

In its latest report, the Special Investigation Team on Black Money had suggested that Sebi needs to further strengthen its monitoring mech...

The Cabinet approved a new Bill that would give more powers to the tax department in tracking illicit wealth stashed abroad and provide for...

A huge global pressure to break secrecy veils of Swiss banks notwithstanding, Switzerland remains the world's largest offshore financial ce...

Swiss government would "confirm the genuineness or otherwise" details of foreign accounts of Indian citizens procured by intelligence agenc...

Indians residing in the US may find it difficult to invest in products offered by the $9-trillion Indian mutual fund industry from July 1.

According to Financial Secrecy Index, Switzerland is the grandfather of the world's tax havens and one of the world's biggest financial cen...

Credit Suisse has agreed to share the account details of its American clients with the US government for suspected tax evasion.

Gandhian Anna Hazare and yoga expert Baba Ramdev have something to cheer amidst their campaign against corruption and black money.

Financial sector regulators Sebi and RBI have enhanced their vigil on funds coming from Mauritius, suspecting round-tripping or routing of ...

The amount is nearly 40% of India's GDP, and nearly 12 times the size of estimated loss to govert because of 2G spectrum scam.

The government has also opened suspected cases to recover the black money.