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
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.
October 16, 2014 2:21 am
More than Rs1,000 crore was sent abroad via fake Bills of Entry in recent months.
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.
September 26, 2013 9:13 pm
General Anti Avoidance Rules (GAAR) will apply to entities availing tax benefit of at least Rs 3 cr.
July 16, 2013 2:12 am
The data had come from the Australian taxation office under the Tax Information Exchange Agreement.
June 16, 2013 12:38 pm
The ICIJ has now developed a global database of such companies and individuals.
June 16, 2013 3:57 am
The Central Board of Direct Taxes has begun examining the information
May 23, 2013 10:29 am
Companies may also make large internal loans from a tax haven subsidiary to another part of their business.
April 29, 2013 1:57 pm
'Three-fourth of business transactions of MNCs is being done through their various units.'