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Total 23 results found. Search for [ Paradise papers ]

Results 1 to 21 of 23
BusinessToday.In
January 2, 2021
Shakti Bhog Foods had received over Rs 2,000 crore from a consortium of 10 lenders, led by the SBI. The CBI FIR alleged that top officials of the company siphoned off public money


PTI
December 25, 2020
The recovery was led by iron and steel, food products, cement, automobile and pharmaceuticals companies, showed the data on the performance of the private corporate sector during the second quarter of 2020-21


BusinessToday.In
December 25, 2020
The three accused -- Avva Venkata Rama Rao, Avva Venkata S Narayana Rao and Avva Hema Sundara Vara Prasad -- have been arrested under various sections of the Prevention of Money Laundering Act (PMLA)


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


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


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.


PTI
May 27, 2019



PTI
January 17, 2019



PTI
January 10, 2019



PTI
December 14, 2018



PTI
New Delhi, August 7, 2018
On the HSBC list, the minister said that undisclosed income of Rs 8,448 crore was detected with a tax demand of Rs 5,447 crore.


PTI
January 2, 2018



BusinessToday.in
December 19, 2017
Bitcoin's blistering bull run, and all the worries that come with it becoming the biggest asset bubble ever, has finally galvanised the Income Tax Department into taking action.


Virendrasingh Ghunawat
December 12, 2017
Did leakage of Panama and Paradise Papers encourage tax evaders to put their unaccounted money in Bitcoins all over the world?


PTI
December 11, 2017



BusinessToday.in
New Delhi, November 30, 2017
The Indian Railways has urged banks to waive or even reduce the charges on digital payments for train tickets. The Railways has promised banks more business if they scrap or minimise the charges, called merchant discount rate (MDR), in a move that  might encourage digital payments,benefit banks, travellers and also the railways.


Dipak Mondal
November 6, 2017
This is not the first time that such information has come to fore. Earlier also in similar expose, 11.5 million documents related to Panama-based law firm Mossack Fonseca were leaked.


BT Online
November 6, 2017
BJP Member of Parliament Ravindra Kishore Sinha, who was named in The Indian Express report for allegedly heading a group which has two offshore companies took a vow of silence when he was questioned by the media.


PTI
New Delhi, November 6, 2017
More than 700 Indian names, including those of politicians, corporates and celebrities, figured in the leaked Paradise Papers detailing business dealings of \"the worlds most powerful people and companies\" in offshore tax havens.


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