Wednesday, Dec 07, 2022

tax havens


Paradise Papers: Apple had revamped overseas business in 2013 to locate new tax havens

November 07, 2017 2:20 pm

Apple revamped its overseas subsidiaries to take advantage of tax loopholes on the European island of Jersey after a crackdown on Ireland's loose rules began in 2013

Paradise Papers: Secrecy of tax havens smashed, says Jaitley, orders action; all to be probed, says tax chief

November 07, 2017 11:38 am

Paradise Papers: The announcement came hours after the release of the first set of Indian corporates in the ongoing investigation by The Indian Express in collaboration with the International Consortium of Investigative Journalists (ICIJ) and German newspaper Suddeutsche Zeitung.

RBI issues caution on fake bills post FinMin alarm

October 16, 2014 2:21 am

More than Rs1,000 crore was sent abroad via fake Bills of Entry in recent months.

Jaitley: Call on GAAR after completion of Budget process

July 31, 2014 1:47 am

Following the discussions and Jaitley’s reply, the Rajya Sabha cleared the Finance Bill and the Budget 2014-15.

Controversial tax evasion targetting GAAR to come into effect from April 1,2016

September 26, 2013 9:13 pm

General Anti Avoidance Rules (GAAR) will apply to entities availing tax benefit of at least Rs 3 cr.

Tax Havens: Significant progress in probe,sending notices in every case,says FM

July 16, 2013 2:12 am

The data had come from the Australian taxation office under the Tax Information Exchange Agreement.

ICIJ probe: List of Indians in tax havens

June 16, 2013 12:38 pm

The ICIJ has now developed a global database of such companies and individuals.

Govt gets data on investments by Indians in tax havens

June 16, 2013 3:57 am

The Central Board of Direct Taxes has begun examining the information

Half of investments in emerging markets go via tax havens: study

May 23, 2013 10:29 am

Companies may also make large internal loans from a tax haven subsidiary to another part of their business.

MNCs parking profits in tax havens challenge for I-T dept: President

April 29, 2013 1:57 pm

'Three-fourth of business transactions of MNCs is being done through their various units.'