Indian Offshore Accounts
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India Seeks Businessman Ratul Puri's Swiss Bank Details; Switzerland Issues Notice
Switzerland's tax authorities today issued public notices for Indian businessman Ratul Puri, his father and two offshore firms linked to them after India sought details of their Swiss bank accounts for allegedly having illicit funds.
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Indians' Money In Swiss Banks Now Nearly Half At Rs 4,500 Crore
Money parked by Indians in Switzerland's banks nearly halved to 676 Swiss francs (about Rs 4,500 crore) in 2016 to hit a record low amid a continuing clampdown on the suspected black money stashed behind their famed secrecy walls.
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Panama Papers: Supreme Court Grants 2 More Weeks To Centre To Reply
The Supreme Court today granted two more weeks to the centre to file its response on a plea seeking CBI probe against Indian offshore bank account holders named in the Panama papers.
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Panama Papers: Supreme Court Seeks Centre, RBI's Response In 4 Weeks
The Supreme Court today asked the centre and the RBI to file their response in four weeks on a plea seeking CBI inquiry against Indian offshore bank account holders named in the Panama papers.
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Live: PM Modi, Swiss President's Joint Statement
Prime Minister Narendra Modi is in Switzerland on a day-long visit, where he is likely to seek support for India's membership to the elite 48-member Nuclear Suppliers Group or NSG. He is also likely to raise the issue of black money stashed by Indians in Swiss banks. Switzerland is the third stop on PM Modi's five-nation tour and is considered one ...
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Many Indians Invested In Tax Haven British Virgin Islands, Panama Papers Claim
Investigators, probing the 'Panama Papers' leak where several hundred Indian identities figure, have found that a number of these offshore asset investments have been made in the tax haven of British Virgin Islands.
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Panama Papers: New Data Reveals Around 2,000 Indian Links
The ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.
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Panama Papers: Supreme Court Seeks Centre's Reply On Plea For CBI Inquiry
The Supreme Court today sought response from the Centre on a plea seeking CBI inquiry against Indian offshore bank account holders named in the Panama papers.
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Notices Issued To All Those Named In Panama Papers: Government
Government today said in the Lok Sabha that it has issued notices to all the people named in the Panama Papers but tax laws do not allow the proceedings to be made public till cases are filed in courts.
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Centre Will Take Stringent Action In 'Panama Papers' Leak, Says BJP
BJP today said the Modi government will take "stringent action" against those who have violated the law, following the release of 'Panama Papers' featuring alleged links of over 500 Indians to firms and accounts in offshore tax havens.
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Panama Papers: Special Investigation Team On Black Money To Probe List
The Special Investigation Team (SIT) on black money today said it will investigate thoroughly the reported secret list of about 500 prominent Indians including actors, politicians and businessmen who have allegedly stashed money in offshore entities in tax haven Panama.
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All Disclosures Made, Say KP Singh, Indiabulls About Panama Papers
Among the rich and powerful "outed" by a leak of who holds offshore accounts in Panama are 500 Indians, some of whom were listed today by The Indian Express. A lengthy investigation that included journalists in different countries has found and published the names of hundreds of thousands of clients of a law firm based in the tax haven of Panama.
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PM Modi Orders Inquiry For Indians Named With Panama Accounts: 10 Facts
Prime Minister Narendra Modi has ordered an investigation into the 500 Indians who are among those named in the "Panama Papers" -a list of some of the richest and most powerful people whose offshore accounts have been divulged in what's being described as "the world's biggest leak". On the list are Xi Jinping, Nawaz Sharif, Lionel Messi and 500 Ind...
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Rupee slips past 64.50 against dollar
The rupee tracked weaker offshore rates as sustained foreign selling in equities continued to raise concerns about the gaping current account deficit. Traders also said importer demand for dollars was pressuring the rupee.
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Concerns rise as more US audit work moves to India
Auditing of U.S. corporations' financial books, a vital underpinning of investor confidence, increasingly relies on work carried out in India, where there is no clear system of oversight. U.S. audit regulators do not conduct regular physical inspections of offshore centers in India where U.S. audit work is performed, Indian accounting officials and...
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India Seeks Businessman Ratul Puri's Swiss Bank Details; Switzerland Issues Notice
Switzerland's tax authorities today issued public notices for Indian businessman Ratul Puri, his father and two offshore firms linked to them after India sought details of their Swiss bank accounts for allegedly having illicit funds.
-
Indians' Money In Swiss Banks Now Nearly Half At Rs 4,500 Crore
Money parked by Indians in Switzerland's banks nearly halved to 676 Swiss francs (about Rs 4,500 crore) in 2016 to hit a record low amid a continuing clampdown on the suspected black money stashed behind their famed secrecy walls.
-
Panama Papers: Supreme Court Grants 2 More Weeks To Centre To Reply
The Supreme Court today granted two more weeks to the centre to file its response on a plea seeking CBI probe against Indian offshore bank account holders named in the Panama papers.
-
Panama Papers: Supreme Court Seeks Centre, RBI's Response In 4 Weeks
The Supreme Court today asked the centre and the RBI to file their response in four weeks on a plea seeking CBI inquiry against Indian offshore bank account holders named in the Panama papers.
-
Live: PM Modi, Swiss President's Joint Statement
Prime Minister Narendra Modi is in Switzerland on a day-long visit, where he is likely to seek support for India's membership to the elite 48-member Nuclear Suppliers Group or NSG. He is also likely to raise the issue of black money stashed by Indians in Swiss banks. Switzerland is the third stop on PM Modi's five-nation tour and is considered one ...
-
Many Indians Invested In Tax Haven British Virgin Islands, Panama Papers Claim
Investigators, probing the 'Panama Papers' leak where several hundred Indian identities figure, have found that a number of these offshore asset investments have been made in the tax haven of British Virgin Islands.
-
Panama Papers: New Data Reveals Around 2,000 Indian Links
The ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.
-
Panama Papers: Supreme Court Seeks Centre's Reply On Plea For CBI Inquiry
The Supreme Court today sought response from the Centre on a plea seeking CBI inquiry against Indian offshore bank account holders named in the Panama papers.
-
Notices Issued To All Those Named In Panama Papers: Government
Government today said in the Lok Sabha that it has issued notices to all the people named in the Panama Papers but tax laws do not allow the proceedings to be made public till cases are filed in courts.
-
Centre Will Take Stringent Action In 'Panama Papers' Leak, Says BJP
BJP today said the Modi government will take "stringent action" against those who have violated the law, following the release of 'Panama Papers' featuring alleged links of over 500 Indians to firms and accounts in offshore tax havens.
-
Panama Papers: Special Investigation Team On Black Money To Probe List
The Special Investigation Team (SIT) on black money today said it will investigate thoroughly the reported secret list of about 500 prominent Indians including actors, politicians and businessmen who have allegedly stashed money in offshore entities in tax haven Panama.
-
All Disclosures Made, Say KP Singh, Indiabulls About Panama Papers
Among the rich and powerful "outed" by a leak of who holds offshore accounts in Panama are 500 Indians, some of whom were listed today by The Indian Express. A lengthy investigation that included journalists in different countries has found and published the names of hundreds of thousands of clients of a law firm based in the tax haven of Panama.
-
PM Modi Orders Inquiry For Indians Named With Panama Accounts: 10 Facts
Prime Minister Narendra Modi has ordered an investigation into the 500 Indians who are among those named in the "Panama Papers" -a list of some of the richest and most powerful people whose offshore accounts have been divulged in what's being described as "the world's biggest leak". On the list are Xi Jinping, Nawaz Sharif, Lionel Messi and 500 Ind...
-
Rupee slips past 64.50 against dollar
The rupee tracked weaker offshore rates as sustained foreign selling in equities continued to raise concerns about the gaping current account deficit. Traders also said importer demand for dollars was pressuring the rupee.
-
Concerns rise as more US audit work moves to India
Auditing of U.S. corporations' financial books, a vital underpinning of investor confidence, increasingly relies on work carried out in India, where there is no clear system of oversight. U.S. audit regulators do not conduct regular physical inspections of offshore centers in India where U.S. audit work is performed, Indian accounting officials and...
