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Total 109 results found. Search for [ Cayman islands ]

Results 1 to 21 of 109
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.


BusinessToday.In
New Delhi, September 14, 2019
The probe pertains to a larger I-T probe, which started in 2011, under which around 700 India individuals and entities are being investigated for holding accounts in HSBC Bank in Geneva; Reliance Industries has denied receiving \"any such notices from the income tax department\"


BusinessToday.In
New Delhi, July 23, 2019
The growing investments through Mauritian route led to several cases of round-tripping, abuse of the agreement, thus forcing the Indian government to finally impose capital gains tax in 2016 by amending the 1983 DTAA agreement


PTI
July 9, 2019



PTI
New Delhi, June 30, 2019
India remains ranked very low when it comes to money parked by Indian individuals and enterprises in Swiss banks; among the top-ranked jurisdictions, the UK is followed by the US, West Indies, France and Hong Kong in the top five


PTI
June 30, 2019



BusinessToday.In
New Delhi, May 30, 2019
An estimated $500 billion in corporate tax is dodged each year globally by multinational corporations through these nations


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