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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
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…
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…
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
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…