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TAX HAVEN JERSEY
Religare Finvest funds diverted to UK tax haven Jersey, says Enforcement DirectorateED's money laundering probe on Religare Finvest Ltd reveals diversion of funds to British tax haven Jersey. Response to letter rogatory (LR...- 'Adani scam' exposed role of tax havens in hiding violation of Indian regulations: CongressThe Congress has accused the Adani Group of being involved in an "Adani scam" that exposes the use of tax havens to hide violations of Indi...
- India-born Reuben brothers in UK's new Tax Haven Elite listThe 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...
- Jersey no longer a safe haven for dormant shell companiesJersey is raising the criteria relating to ‘substance’ for entities that for years have been dormant shell cos.
- Income-tax department seeks overseas help to book Nirav Modi under black money lawTax authorities have found that a number of overseas entities were used to direct funds to Indian companies in the case.
- PNB Fraud: I-T dept seeks details of Nirav Modi's accounts from foreign tax havensThe department has sought details on transactions linked to the entities after it found some shell companies overseas had been used to send...
- Expiry date in tax havens? Jersey shares 'old' records of trusts & foundationsA week ago, Jersey, one of the early tax havens often preferred by the rich, disclosed information pertaining to years prior to 2012.
- Income tax department slams notice on five Mumbai-based exporters over offshore accountsWhile the recipients of the notices had disclosed some of their overseas bank accounts and assets acquired legitimately, none of them had r...
- HSBC closing down accounts in Jersey for non-residentsHSBC faced criticism after three high-profile Muslim organisations, including Finsbury Park mosque, were told their accounts would be close...
- India signs tax info exchange pact with Saint Kitts & NevisThese treaties provide only for collection of documents and does not help in attachment or restraint of funds or assets of a suspect black ...
- 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...
- UK tax evasion global hunt nets over 100 individualsBritain today said it has caught over 100 people who allegedly stashed wealth in offshore tax havens following a joint investigation.
- HSBC New Jersey client admits conspiracy in offshore tax caseA New Jersey client of HSBC Holdings pleaded guilty to charges that he hid as much as $4.7 million through Swiss and Indian accounts not de...
- Indian economy not yet ready for GAAR, says Geoff Cook, CEO, Jersey FinanceWe would like to see the Indian tax authorities take a long-term view regarding its tax legislation, says Geoff Cook, Jersey Finance.
- India, Jersey sign tax information exchange agreementIndia has signed an agreement with Jersey on tax information exchange, which will help the country to unearth black money.
- Black money: Investments from tax havens may be blockedIndia could restrict investments from tax havens that are reluctant to enter into tax information exchange agreements as it looks to stop t...
- Investments From Tax Havens May Be BlockedIndia could restrict investments from tax havens like Panama, Lichenstein that are reluctant to enter into tax info exchange agreements as ...
- Tax info pact signed with Isle of ManIndia and Isle of Man have signed a Tax Information Exchange Agreement (TIEA) to facilitate greater information exchange on potential cases...
- Tax havens to come under govt scannerDespite the ‘non-sovereign’ tag, these territories have complete autonomy over their internal affairs and certain external affairs.
- Tax havens may cave in under global pressureWith governments around the world straining to pay for bailouts and fiscal stimulus, some 35 or so offshore tax havens from Britain’s Chann...
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