For tax reasons, anonymous foreign firms are purchasing real estate in affluent cities such as New York, Paris, Tokyo, Singapore, Dubai, an...

What if the controlling shareholders, or “promoters,” set up hard-to-trace investment entities in offshore tax havens to play their own sto...

The Reuben brothers, who were born in India to a wealthy Iraqi-Jewish family before moving to Britain in the 1950s, made their fortune in m...

Many resident Indians as well as NRIs have been forewarned by advisers and service providers about the possible consequences of their names...

Over 53% of India's offshore wealth is now held in tax havens like Hong Kong, Macau, Singapore, Bahrain and Malaysia, with Swiss banks hold...

A week ago, Jersey, one of the early tax havens often preferred by the rich, disclosed information pertaining to years prior to 2012.

Poverty-fighting organization Oxfam America said the sum for 2015 was a $200 billion increase over the prior year. The report cites the com...

The Panama Papers has turned our focus to the murky world of offshore tax havens. While it is tough to trace all the money hidden away, we ...

Also, the concealment penalty of Rs 1,213 crore has been levied in 157 cases. Besides, 154 prosecution complaints have been filed in HSBC c...

An Indian-origin trade adviser is among nearly 1,000 high-profile Britons named on a vast database of offshore tax havens.

Britain today said it has caught over 100 people who allegedly stashed wealth in offshore tax havens following a joint investigation.

International group of investigative journalists said 612 Indians are among those with investments in tax havens such as the British Virgin...

A new report by tax researchers estimates the amount of black money deposited by a 'global super-rich elite' in offshore accounts is as muc...

Tax officers will be posted in offshore havens and various countries to spot suspicious transactions by Indian residents.

With governments around the world straining to pay for bailouts and fiscal stimulus, some 35 or so offshore tax havens from Britain’s Chann...

Pope feels closure of such offshore banks is the first step out of the current crisis.

The global Indian takeover story is attracting the attention of I-T sleuths. Taxmen at North Block are now planning to focus their scanner ...