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Total 124 results found. Search for [ Panama Papers ]

Results 1 to 21 of 124
PTI
January 10, 2021
Foreign Asset Investigation Units (FAIUs) have been recently created in all the 14 investigation directorates of the Income Tax Department located in various parts of the country


Rukmini Rao
October 9, 2020
In two separate suits filed in New York, one by former founder of New Silk Route Rajat Gupta and other by former CFO & compliance officer Rishi Gupta have red-flagged a $4 million transaction allegedly done on late V G Siddhartha's behest to an unknown entity Welland Investments, but there is more ...


Reuters
September 21, 2020
StanChart dropped as much as 3.6%, also to a 22-year low, against the backdrop of a broader selloff in the market with the STOXX European banks index down 4%


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 9, 2020
The Bishnois have been asked to reply within ten days to exercise their right to appeal against sharing of information as per the Swiss laws, according to two separate notices published in Switzerland's latest federal gazette, dated July 7


Prasanna Mohanty
May 6, 2020
In the post-industrial democratic era, they have benefited immensely from the public provisioning of health and education that produces quality labour, infrastructure, natural resources, tax incentives, loan write offs (NPAs), bailouts, stimulus packages, and much more. Yet increasingly they use tax havens, shell companies and other tools to evade and avoid paying back


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 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


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


Sonal Khetarpal
New Delhi, December 10, 2019
Since its launch in India four years ago, Netflix has licensed hundreds of Indian films and shows, and invested in over 40 Netflix original


Nevin John
New Delhi, October 25, 2019
Columbia's Synergy Group founder, who built the sprawling Latin American conglomerate with his brother Jose, had lost his shipyard and airline businesses because of loan defaults.


BusinessToday.In
New Delhi, October 18, 2019
Bank account holders will get only up to Rs 1 lakh if it goes bust; this has triggered a lot of doubts in the minds of bank customers, especially in the wake of the PMC Bank scam in which the RBI has restricted cash withdrawals


BusinessToday.In
New Delhi, October 17, 2019
Denying allegations of money laundering, Wadhawans say they want to \"work towards the resolution of the matter in the interest of depositors\"


Reuters
October 17, 2019
In the official trailer for 'The Laundromat,' which co-stars Meryl Streep as a widow investigating insurance fraud, the following question is asked and answered in big, bold type: 'How do 15 million millionaires in 200 countries stay rich? With lawyers like these.'


PTI
October 14, 2019



BusinessToday.In
New Delhi, October 12, 2019
PMC Bank case: ED officials are examining documents to see if these lands were purchased on individual name of Wadhawans or in the name of HDIL.


BusinessToday.In
Mumbai, October 10, 2019
So far, the Mumbai Police has seized properties worth around Rs 4,000 crore in the PMC Bank scam, including Waryam Singh's Demat account shares and other seizures


BusinessToday.In
New Delhi, October 10, 2019
The 2015 Panama Papers leaks had mentioned three offshore shell companies, Supremacy Investments, Sharecorp and Mystical International Worldwide, having links with Rakesh, Sarang and Anu Wadhawan of HDIL group


PTI
October 8, 2019



PTI
September 6, 2019



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