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Total 134 results found. Search for [ Cayman Islands ]

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PTI
October 10, 2020
India is among the 86 countries with which Switzerland's Federal Tax Administration (FTA) has exchanged information on financial accounts within the framework of global standards on AEOI this year


Dipak Mondal
September 25, 2020
The Vodafone Group on Friday won the bilateral investment treaty (BIT) arbitration against the Indian government in the Rs 14,200 tax dispute case


Prasanna Mohanty
September 14, 2020
Not only India's relief packages are grossly inadequate it is not even spending enough to revive demand in the crisis-hit economy; what is needed is clear: more fiscal spending, not \"keeping the power dry\" for future stimulus or unrealistic claim of a V-shaped recovery


BusinessToday.In
September 12, 2020
ED said it undertook investigations under FEMA regarding advance remittances by certain entities for purchase of TMBL shares through escrow mechanism maintained with Standard Chartered Bank, Mumbai


Prasanna Mohanty
July 29, 2020
Apart from rise in financial frauds in private companies in India, recent years have also witnessed a rise in the role of shell companies and tax havens in their operations, raising further concerns about illicit operations


PTI
July 26, 2020
After marginally rising to $157.4 billion in April, the holdings jumped to $169.9 billion in May, an increase of around $13 billion in a month's time


Munish Pandey
June 24, 2020
CBI inquiry revealed the firms associated with Videocon colluded with the consortium of banks for undue gains causing loss to the banks


Reuters
April 24, 2020
The following table lists countries that have reported deaths and/or at least 100 confirmed cases as of 0200 GMT on Friday


Prasanna Mohanty
March 27, 2020
Shell companies are intrinsic to the global and Indian economy, but they require a high level of oversight to prevent them from becoming conduits for illicit financial flows


Prasanna Mohanty
March 25, 2020
So far, their progress is mixed with individual countries taking more aggressive positions to bring a change to the impact of what would be known several years from now


Prasanna Mohanty
March 20, 2020
Tax havens have powerful backers; they include big nations including the UK and the US, reputed international bankers, accountants, law firms and many others which makes it difficult to discipline them


Prasanna Mohanty
March 19, 2020
Tax havens are increasingly being used for tax avoidance and other purposes; most of India's FDI inflows and outflows also are routed through them and should be a cause of concern


Prasanna Mohanty
March 13, 2020
While some developed economies have adopted anti-tax avoidance GAAR and digital tax on sales of multinationals, India has been deferring operationalisation of GAAR since 2012 and is also handicapped by lack of adequate studies and data


PTI
New Delhi, January 5, 2020
Several individuals who are suspected to have moved abroad after evading taxes back in India are also being probed and their banking details are in the process of being shared by the Swiss authorities


Manu Kaushik
October 14, 2019
The rooms-aggregator-turned-hotel-chain OYO, in a press statement, said that a significant part of the funds will be diverted towards continuing growth in OYO's fastest-growing US market, in addition to strengthening the start-up's position in the vacation rentals business in Europe.


BusinessToday.In
October 7, 2019
India is amongst 75 countries with which Switzerland's Federal Tax Administration (FTA) has swapped intelligence on the financial details of people.


PTI
October 7, 2019



BusinessToday.In
New Delhi, October 7, 2019
As part of its Series F funding round, RA Hospitality Holdings will infuse around $700 million as primary capital in the company, while existing investors SoftBank Group, Lightspeed Venture Partners, Sequoia India will invest the remaining $800 million


PTI
October 7, 2019



Prasanna Mohanty
October 7, 2019
Reality Check: RBI data on fund flows through various channels raises serious questions but no answers as the regulator does little beyond compiling data.


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