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India Gets Third List Of Its Nationals Having Swiss Bank Account

India Gets Third List Of Its Nationals Having Swiss Bank Account

This was the third such exchange between the Swiss body and India under the framework of the global standard on the automatic exchange of information (AEOI).

11 October 2021
EXPLAINER: How Global Deal Stems Corporate Use Of Tax Havens

EXPLAINER: How Global Deal Stems Corporate Use Of Tax Havens

The sweeping agreement was struck Friday among 136 countries after talks overseen by the Organization for Economic Cooperation and Development.

09 October 2021

Anatomy Of Black Money: Will The Pandora Papers Tackle It

The latest expose under the Pandora list has names of prominent Indians like former cricketer Sachin Tendulkar, chairman and MD of Biocon, Mazumdar Shaw, and...

'Pandora Papers' Reveal London Key Destination For World's Elite To Conceal Their Cash

'Pandora Papers' Reveal London Key Destination For World's Elite To Conceal Their Cash

The leaked financial data, dubbed the 'Pandora Papers', was published Sunday by the International Consortium of Investigative Journalists and its media...

05 October 2021

'Pandora Papers' Cases To Be Investigated: Finance Ministry

“The Government has taken note of these developments. The relevant investigative agencies would undertake an investigation in these cases and appropriate...

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04 October 2021
Finance Ministry on 'Pandora Papers' Investigation: Multi-Agency Group Headed By CBDT Chairman To Investigate Pandora Papers

Finance Ministry on 'Pandora Papers' Investigation: Multi-Agency Group Headed By CBDT Chairman To Investigate Pandora Papers

Earlier in the day, officials had informed Outlook Business that it was already probing some of the names which had featured in the list.


04 October 2021
Panama To Pandora: 10 Indians Whose Financial Records Have Faced ‘Leaks’ - Aishwarya Rai, Amitabh Bachchan, Ajay Devgn And More

Panama To Pandora: 10 Indians Whose Financial Records Have Faced ‘Leaks’ - Aishwarya Rai, Amitabh Bachchan, Ajay Devgn And More

More than 700 Indian politicians, actors, sports stars and other celebs are linked to such offshore companies or trusts. The Income Tax Department and other...


04 October 2021
Pandora Papers: Some Cases Were 'Already Known,' Claim Govt Sources

Pandora Papers: Some Cases Were 'Already Known,' Claim Govt Sources

An ICIJ analysis of the secret documents identified 956 companies in offshore havens tied to 336 high-level politicians and public officials, including country...


04 October 2021
Sachin Tendulkar's Name In Pandora Papers As Leak Exposes Murky Financial Secrets Of World's Super Rich

Sachin Tendulkar's Name In Pandora Papers As Leak Exposes Murky Financial Secrets Of World's Super Rich

People linked by the secret documents to offshore assets include Sachin Tendulkar, Shakira, Claudia Schiffer and an Italian mobster known as ‘Lell the Fat...


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