Search For "tax haven"
"Mauritius was never tax haven, 12 agencies involved in supervision": Maur
Updated : 9 months, 1 week ago IST
Mauritius was put on the grey list of the Financial Action Task Force (FATF) in 2020 due to cases related to money laundering. It was removed from the grey list in 2023.
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"Fund cited by Hindenburg not domiciled in Mauritius" says Mauritian banki
Updated : 1 year, 9 months ago IST
The Mauritian regulator said that Mauritius does not permit creation of shell companies and cannot be described as a 'Tax Haven' as has been done by Hindenburg.
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If India imposes inheritance tax, super rich will move to no tax countries
Updated : 2 years ago IST
Sen said, "The US example is not a good analogy for India at all. The issue is like this. Re-distribution is something that takes place in all economies, and all societies. In fact, the redistribution happened in India in the last 10 years it hasn't happened in a thousand years. We've had
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Why is Centre silent over Hindenburg report on Adani Group? asks Ajit Pawa
Updated : 3 years, 4 months ago IST
At a press conference today, Pawar hit out at the Centre for not issuing any statement on Hindenburg Research's allegations of stock manipulation, money laundering and improper use of tax havens by the Adani Group.
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Piyush Goyal urges startups to incorporate, list in India and not move to
Updated : 4 years, 1 month ago IST
New Delhi [India], April 28 (ANI): Union Minister of Commerce and Industry, Consumer Affairs, Food and Public Distribution and Textiles, Piyush Goyal on Thursday called for further strengthening of ethics and corporate governance norms in startups.
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US remains world's largest tax haven despite vows to fight money launderin
Updated : 4 years, 8 months ago IST
Washington [US], October 4 (ANI/Sputnik): The Pandora Papers show that the United States remains the largest tax haven in the world despite its vows to fight corruption and money laundering, Kremlin spokesman Dmitry Peskov said on Monday.
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Nepal's only billionaire, 15 other affluent people named in Pandora Papers
Updated : 4 years, 8 months ago IST
Kathmandu [Nepal], October 4 (ANI): Nepal's only billionaire (as per the Forbes) Binod Chaudhary and 15 other people have been named in "Pandora Papers", a sequel of 'Panama Papers' who has been using tax havens for money laundering.
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Pandora Papers: Hidden riches of world leaders 'exposed' in 'unprecedented
Updated : 4 years, 8 months ago IST
Washington [US], October 3 (ANI): A group of investigative journalists on Sunday published a new papers on the alleged involvement of a number of world leaders including Russian President Vladimir Putin and King Abdullah II of Jordan and other high-profile individuals in tax haven schemes.
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G20 approves global corporate tax rate of at least 15 pc
Updated : 4 years, 10 months ago IST
Venice [Italy], July 11 (ANI): G20 Finance Ministers on Saturday approved a tax reform for multinationals that aims to put an end to tax havens by introducing a global corporate tax rate of at 15 per cent.
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Lobbyist Talwar to appear before court on Jan 18
Updated : 8 years, 5 months ago IST
New Delhi [India] Dec. 04 (ANI): A Delhi court has asked lobbyist Deepak Talwar to appear before it on January 18.
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Time for India to be tax-compliant: Jaitley
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr 29 (ANI): Introspecting the non-compliance of tax havens with currency and fiscal reforms, Union Finance Minister Arun Jaitley on Saturday asserted that it is important for the Indian economy to move from a non-compliant to a highly-compliant state.
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