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5 mins read
Anil Ambani, Sachin Tendulkar, Kiran Shaw and other Indians named in the Pandora Papers leak
An official spokesperson of India's Central Board of Direct Taxes (CBDT) has said that the rev…
1 min read
The second list of Panama Papers has names of 2000 Indians in it
"The data, part of the Panama Papers investigation, is the largest ever release of information abou…
2 mins read
Twitter also has a take on the Panama Leaks and it is a funny one
This is one of the largest leaks in the history, which also disclosed names such as Amitabh Bachcha…
1 min read
#PanamaPapers: Jaitley says tax adventurism will cost Indian defaulters extremely costly
“Those who did not take advantage of the compliance window last year to declare illegal assets abro…
1 min read
Majority of Indians named in Panama Papers Leaks may have used a legal route to have offshore assets
The LRS also allows buying immovable property, investment in equity and debt, and donations and gif…
1 min read
Indians named in Panama Papers Leaks are going to face the heat as IT department is going after them
The IT department will also seek sworn statements on whether they had any undisclosed offshore acco…
1 min read
I-T department issues internal guidance to officers in tax havens investigation
In an internal communication sent to the officers, the revenue department said that this is being d…
1 min read
Mallya crops up in Panama Papers, has direct links to a firm in Virgin Islands
As per the details accessed from the ICIJ website, a British Virgin Islands firm, called Venture Ne…
2 mins read
Panama Papers Leaks has become a monkey on Amitabh Bachchan’s back as new records surface. Here are the details
Records of Panamanian law firm Mossack Fonseca had shown that Bachchan had served as director of fo…
1 min read
Rajan says questioning legitimacy of self-made wealth is dangerous amid Panama Papers Leaks
"Now increasingly there is a talk about whether entrepreneurial wealth is illegitimate, whether sel…
1 min read
Panama Paper Leaks: "My name has been misused," says Amitabh Bachchan
Image credit: Indiatimes
2 mins read
Panama Papers Leak: Black money SIT to investigate list
"Investigations are being carried out. We are going to investigate it (the list) thoroughly," SIT C…
1 min read
Panama Papers List: Here are the names of powerful Indians who have hidden assets
An eight-month investigation of over 36,000 files has revealed some shocking details. One of the la…
1 min read
The 13 tax havens where rich Indians stash their money
Rich Indians love to park their wealth offshore, away from the public glare and the scrutiny of Inc…
2 mins read
Seychelles: just another honeymoon destination or the next big tax haven?
Many such super rich Indians have come to know that information about their investments and bank ac…
14 mins read
This is everything Edward Snowden revealed in one year of unprecedented top-secret leaks
Snowden downloaded up to 1.5 million files, according to national intelligence officials, before je…
Paul Szoldra
2 mins read
HSBC allegedly abetted tax evasion of four Indians
Disclosing the "tax-related investigations" in its latest annual report published last week, HSBC f…
14 mins read
SNOWDEN: Here's Everything We've Learned In One Year Of Unprecedented Top-Secret Leaks
Author's note: I've tried my best to be thorough in sifting through the hundreds of leaks that have…
Paul Szoldra
2 mins read
Income Tax department reportedly raids Xiaomi, Oppo and OnePlus offices in India
The report added that the raids at the distribution partners of Oppo began on Tuesday. “Di…
3 mins read
Tax-avoidance schemes are being offered up to the wealthy like vacation packages
The company, aptly titled Offshore Simple, assures buyers it has many solutions for setting up an o…