Offshore Tax Evasion
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"Panama Papers" Trial To Begin 8 Years After Tax Evasion Scandal
Twenty-seven people are set to go on trial on Monday for money laundering in connection with the "Panama Papers" tax evasion scandal, which revealed how many of the world's wealthy stashed assets in offshore companies.
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Tax officers Detect Evasion By Online Betting, Gambling Platforms: Report
Tax officers have detected violation of GST law by offshore entities offering online betting and gambling platforms to Indian residents through mobile apps and are working on ways to tackle such mode of tax evasion, a source said.
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EU Adopts Blacklist Of 17 Tax Havens: Officials
European Union finance ministers adopted on Tuesday a blacklist of tax havens which includes 17 extra-EU jurisdictions seen as not cooperative on tax matters, French Finance Minister Bruno Le Maire said.
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India To Reveal Steps Taken Against Tax Evasion At Global Conference
The OECD meeting will bring together more than 200 delegates for discussions on accelerating international cooperation against tax evasion
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Cristiano Ronaldo Accused Of 14.7 Million Euro Tax Evasion
Real Madrid star Cristiano Ronaldo was on Tuesday accused of a 14.7 million euro tax evasion through offshore companies, the public prosecutor's office in Madrid announced.
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Bahamas Leaks: New Documents Name 150 More Pakistanis With Offshore Companies
At least 150 Pakistani nationals, including the son of a former minister and an ex-lawmaker of fundamentalist Jamaat-e-Islami party, were among the people owning offshore firms in the Carribean tax haven of Bahamas, according to new set of data published on Thursday.
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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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US, India To Cooperate On Checking Tax Evasion, Terror Funding
India and the US have agreed to enhance cooperation on tackling offshore tax evasion through information sharing and joint audits, while intensifying efforts to combat money laundering and terror financing.
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India, US to Collaborate on Tackling Offshore Tax Evasion
India and the US have agreed to enhance collaboration on tackling offshore tax evasion and increase cooperation in sharing of cross-border tax information.
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India, US To Collaborate On Tackling Offshore Tax Evasion
India and the US have agreed to enhance collaboration on tackling offshore tax evasion and increase cooperation in sharing of cross-border tax information.
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German Politicians Urge David Cameron To Do More In Fight Against Tax Evasion
German politicians have called on British Prime Minister David Cameron to do more in tackling the use of offshore companies set up in British overseas territories to evade taxes.
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No Faith In Papers Probe By Government, Says Congress
The Congress on Saturday said that any probe conducted by government agencies into the 'Panama Papers' expose will have no 'credibility' and reiterated its demand for a Supreme Court-monitored Special Investigation Team or SIT.
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David Cameron And Family Not Set To Benefit From Offshore Funds: Spokesman
Prime Minister David Cameron, his wife and their children do not stand to benefit in future from any offshore funds or trusts, Cameron's spokesman said today as the British leader continued to face questions over family tax affairs.
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'Panama Papers' Revelations Trigger Global Probes
Spain, France and several other countries launched tax evasion probes Monday after a massive leak of confidential documents lifted the lid on the murky offshore financial dealings of a slew of politicians and celebrities.
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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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"Panama Papers" Trial To Begin 8 Years After Tax Evasion Scandal
Twenty-seven people are set to go on trial on Monday for money laundering in connection with the "Panama Papers" tax evasion scandal, which revealed how many of the world's wealthy stashed assets in offshore companies.
-
Tax officers Detect Evasion By Online Betting, Gambling Platforms: Report
Tax officers have detected violation of GST law by offshore entities offering online betting and gambling platforms to Indian residents through mobile apps and are working on ways to tackle such mode of tax evasion, a source said.
-
EU Adopts Blacklist Of 17 Tax Havens: Officials
European Union finance ministers adopted on Tuesday a blacklist of tax havens which includes 17 extra-EU jurisdictions seen as not cooperative on tax matters, French Finance Minister Bruno Le Maire said.
-
India To Reveal Steps Taken Against Tax Evasion At Global Conference
The OECD meeting will bring together more than 200 delegates for discussions on accelerating international cooperation against tax evasion
-
Cristiano Ronaldo Accused Of 14.7 Million Euro Tax Evasion
Real Madrid star Cristiano Ronaldo was on Tuesday accused of a 14.7 million euro tax evasion through offshore companies, the public prosecutor's office in Madrid announced.
-
Bahamas Leaks: New Documents Name 150 More Pakistanis With Offshore Companies
At least 150 Pakistani nationals, including the son of a former minister and an ex-lawmaker of fundamentalist Jamaat-e-Islami party, were among the people owning offshore firms in the Carribean tax haven of Bahamas, according to new set of data published on Thursday.
-
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.
-
US, India To Cooperate On Checking Tax Evasion, Terror Funding
India and the US have agreed to enhance cooperation on tackling offshore tax evasion through information sharing and joint audits, while intensifying efforts to combat money laundering and terror financing.
-
India, US to Collaborate on Tackling Offshore Tax Evasion
India and the US have agreed to enhance collaboration on tackling offshore tax evasion and increase cooperation in sharing of cross-border tax information.
-
India, US To Collaborate On Tackling Offshore Tax Evasion
India and the US have agreed to enhance collaboration on tackling offshore tax evasion and increase cooperation in sharing of cross-border tax information.
-
German Politicians Urge David Cameron To Do More In Fight Against Tax Evasion
German politicians have called on British Prime Minister David Cameron to do more in tackling the use of offshore companies set up in British overseas territories to evade taxes.
-
No Faith In Papers Probe By Government, Says Congress
The Congress on Saturday said that any probe conducted by government agencies into the 'Panama Papers' expose will have no 'credibility' and reiterated its demand for a Supreme Court-monitored Special Investigation Team or SIT.
-
David Cameron And Family Not Set To Benefit From Offshore Funds: Spokesman
Prime Minister David Cameron, his wife and their children do not stand to benefit in future from any offshore funds or trusts, Cameron's spokesman said today as the British leader continued to face questions over family tax affairs.
-
'Panama Papers' Revelations Trigger Global Probes
Spain, France and several other countries launched tax evasion probes Monday after a massive leak of confidential documents lifted the lid on the murky offshore financial dealings of a slew of politicians and celebrities.
-
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...
