March 12, 2019 8:46 pm
The 28-nation EU set up the blacklist in December 2017 after revelations of widespread tax avoidance schemes used by corporations and wealthy individuals to lower their tax bills.
September 09, 2020 5:02 pm
At least 24 offshore companies linked to diamond major Rosy Blue in Mossack Fonseca files; Gembel family also in list.
October 17, 2013 1:07 am
They are among 612 Indians whose names were published in a global media exposé.
March 14, 2014 12:16 pm
Facing international pressure,Switzerland has agreed to mutual sharing of tax details.
May 21, 2013 1:47 pm
Mauritius accounts for a major chunk of foreign investments coming into India.
May 06, 2013 11:50 am
Bankers in Singapore may now feel compelled to give up some of the lucrative accounts.
January 29, 2011 10:56 am
A senior official said Switzerland has not given tax refuge to people who want to hide their money.
March 11, 2010 3:45 pm
Switzerland has changed its attitude on tax havens and is ready to give assistance to India on the issue of black money stashed in its banks.
April 29, 2009 7:27 pm
BJP alleged that the UPA government was in a hurry to withdraw the Red Corner Notice against Bofors scam accused Ottavio Quattrocchi.
April 17, 2009 7:20 pm
BJP demanded specific anti-tax haven laws to bring back black money worth thousands of crores of rupees,stashed away by Indians abroad and asked the government not remain mute spectator to the efforts of G-20 to deal with the corrupt practice.