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Thursday, February 25, 2021

tax haven


European Union adds UAE, Bermuda to expanded tax haven blacklist

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.

Rosy blue also in HSBC list: Diamond dealers are tax haven’s best friends

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.

'IAS officer and wife of Delhi power secy among those who invested in tax haven'

October 17, 2013 1:07 am

They are among 612 Indians whose names were published in a global media exposé.

Switzerland to share tax info with India,others

March 14, 2014 12:16 pm

Facing international pressure,Switzerland has agreed to mutual sharing of tax details.

Mauritius warns tax crooks,promises full support to India

May 21, 2013 1:47 pm

Mauritius accounts for a major chunk of foreign investments coming into India.

Money laundering: Banks in Singapore face the heat over accounts of tax evaders

May 06, 2013 11:50 am

Bankers in Singapore may now feel compelled to give up some of the lucrative accounts.

Indian black money: 'Switzerland to take steps against tax evasion'

January 29, 2011 10:56 am

A senior official said Switzerland has not given tax refuge to people who want to hide their money.

Switzerland ready to help India on black money issue

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.

'UPA's move will allow Quattrocchi access to tax havens'

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.

BJP demands anti-tax haven laws to trace 'black money'

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.