January 28, 2021
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Tax Havens and Banks
  • Industrialist Vijay Mallya leaves Westminster Magistrate's Court in London after getting bail. He was arrested earlier on Tuesday by Scotland Yard on an extradition warrant.

    PTI Photo
  • A potted plant is placed at the entrance of the regional head office of Panama-based law firm Mossack Fonseca, one of the world's biggest creators of shell companies, in Hong Kong.

    AP Photo/Vincent Yu
  • A marquee of the Arango Orillac Building lists the Mossack Fonseca law firm, in Panama City.

    AP Photo/Arnulfo Franco
  • People gather to demonstrate against Iceland's prime minister Sigmundur David Gunnlaugsson, in Reykjavik. Iceland's prime minister insisted Monday he would not resign after documen...

    AP Photo/Brynjar Gunnarsson
  • People gather to demonstrate against Iceland's prime minister, in Reykjavik. Iceland's prime minister insisted Monday he would not resign after documents leaked in a media investig...

    AP Photo/Brynjar Gunnarsson
  • People protest against privatisation of IDBI Bank LTD at Jantar Mantar in New Delhi.

    Photo by Tribhuvan Tiwari/ Outlook
  • People protest against Privatisation of IDBI Bank LTD at Jantar Mantar in New Delhi.

    Photo by Tribhuvan Tiwari/ Outlook
  • IDBI Bank employees raising slogans protesting the government's plan of privatisation of the bank in Mumbai.

    PTI Photo by Mitesh Bhuvad
  • Bank workers take out a torch rally in Bhopal in support of 2nd September's strike to protest aganist the proposed labour reforms by Central and State Government .

    PTI Photo
  • With the Greek cabinet deciding that banks would remain shut for six business days and restrictions would be imposed on cash withdrawals, an elderly man waits outside a closed bank...

    AP/PTI
  • Union Finance Minister Arun Jaitley being presented a bouquet by SBI Chairman Arundhati Bhattacharya during a meeting to review the performance of the Public Sector Banks (PSBs) an...

    PTI Photo by Manvender Vashist
  • Eminent banker K V Kamath was appointed as head of the USD 50 billion New Development Bank being set up by the five emerging economies of BRICS grouping.

    File Photo
  • People crowd up in a bank to open their accounts as part of the Jan Dhan Yojna, in New Delhi. The scheme is aimed at some 150 million people who are off the financial grid and vuln...

    AP Photo/Manish Swarup
  • Dr Parthasarathi Shome, ICRIER director

    Jitender Gupta
  • Mauritius central bank in Port Louis. DTAA with the country is being renegotiated.

    Reuters (From Outlook, February 06, 2012)
  • Hasan Ali Khan arrives at St. George Hospital for a medical check- up in Mumbai.

    PTI Photo
  • Hasan Ali Khan being taken to JJ Hospital for a medical check-up in Mumbai.

    PTI Photo
  • Launderlust Hassan Ali Khan being produced at the sessions court by the ED

    Reuters (From Outlook, March 21, 2011)
  • Pune-based stud farm owner Hasan Ali Khan, arrested by Enforcement Directorate in connection with massive money laundering and tax evasion, being produced in the sessions court in ...

    PTI Photo/ Mitesh Bhuvad
  • Pune-based stud farm owner Hasan Ali Khan (in wheel-chair), arrested by Enforcement Directorate in connection with massive money laundering and tax evasion, being taken to J.J. hos...

    PTI Photo
more>>>
Website
  • Seven Of Top-10 Firms Add Rs 75,845 Crore Market Valuation; HDFC Twins Top Gainers
    While Reliance Industries Limited (RIL), Hindustan Unilever Limited and Bharti Airtel saw erosion in their market valuation.
    Jan 03, 2021
    | PTI
  • Tax Evaders Beware! No Escape By Just Paying Penalty From Today
    A person or entity would not be able to settle a case of tax evasion by just paying the tax demand, penalty and interest as per the new guidelines that kick in from June 17, 2019 and apply to all cases for compounding received on or after this date.
    Jun 17, 2019
    | Outlook Web Bureau
  • 11 Indians Get Notices As Switzerland Steps Up Process To Share Banking Info
    Switzerland has begun sharing details for the last few years with several countries including India after submission of evidence about financial and tax-related wrongdoings of the clients of Swiss banks.
    May 27, 2019
    | Outlook Web Bureau
  • SBI Customer? Your Credit And Debit Card Might Not Work After December 31, Here's Why
    The Reserve Bank had instructed to replace magnetic strip cards with EMV cards in 2015 due to widespread fraud.
    Dec 30, 2018
    | Satata Karmakar
  • Second Time In A Week, 10 Lakh Bank Employees Go On Nationwide Strike
    This is the second time in a week when bank employees have called for a nationwide strike.
    Dec 26, 2018
    | Outlook Web Bureau
  • Cabinet Gives Nod To Make Aadhaar Voluntary For Mobile Numbers, Bank Accounts
    The proposed amendment allows banks and phone companies to seed Aadhaar number with bank accounts and mobile phone numbers.
    Dec 18, 2018
    | Outlook Web Bureau
  • Biggest Tax Fraud In European History Drains 55 Billion Euros From Banks: Report
    European banks drain 55 billion euros from national treasuries due to a massive years-long tax scam.
    Oct 18, 2018
    | Outlook Web Bureau
  • PM Modi Launches India’s Largest Payments Bank, Here's All You Need To Know
    It will carry out most banking operations like accepting deposits but can't advance loans or issue credit cards.
    Sep 01, 2018
    | Outlook Web Bureau
  • Govt Withdraws FRDI Bill From Lok Sabha A Year After It Was Introduced
    The stakeholders, including the public, have raised apprehensions relating to the provisions of the FRDI Bill like the use of bail-in instrument to resolve a failing bank.
    Aug 07, 2018
    | Outlook Web Bureau
  • President Gives Nod To Bill To Deter Fugitive Economic Offenders From Fleeing Country
    The new legislation will prevent big economic offenders like Vijay Mallya and Nirav Modi from fleeing the country and evading the law.
    Aug 05, 2018
    | Outlook Web Bureau
more>>>
Magazine
  • A Swiss Maze Of Tax Escape
    In Mumbai, the tax tribunal rules ‘discretionary beneficiaries’ of Swiss bank accounts can go tax free
    Nov 22, 2018
    | Neel Shah
  • Black Stash Of Secret Money
    Money laundering haunts governments as they struggle to adapt to crypto-currencies
    Jan 11, 2018
    | Ushinor Majumdar
  • Deep Throat
    A regular column on the essential buzz
    Dec 08, 2017
    |
more>>>
Blog
  • Not Just An Indian Story
    Not Just An Indian Story
    Apr 26, 2011
  • The Mythical Swiss Bank Trillions?
    The Mythical Swiss Bank Trillions?
    March 16: CPM Manifesto says (if it came to power): it would “launch a drive to unearth black money,...
    Apr 07, 2009
  • Top Of The World In Corruption?
    Top Of The World In Corruption?
    Ashok Mitra in the Telegraph: In 2006, Indian nationals reportedly held the largest quantity of illegally...
    Jan 16, 2009
more>>>
  • PHOTO
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  • Farmers Call off Parliament March, Vow To Continue Peaceful Stir
  • Unemployment Rate Soars, Salaried Class Worst Off: Survey
  • It Is Jayalalithaa (Memorial) Versus Sasikala Now
  • Yogi's UP Model New Template For Shivraj Chouhan In Madhya Pradesh?
  • Online Gaming: Kerala HC Issues Notice To Kohli
more>>
  • Ajinkya Rahane Has Emerged From Virat Kohli's Shadow And How. Respect
  • OPINION | Batting Basics Forgotten At Adelaide, Indian Cricket Team Faces Test Of Character Down Under
  • AUS Vs IND: The Adelaide Collapse, A Woman Pakistani Journalist And Hyper-nationalism
  • Of Concussion Subs, Fairy Tale Comebacks And Dropped Babies
  • Differentiating Fantasy Sports From Betting And Gambling - The NITI Aayog Way
  • India Vs Australia: Win Restores Series Balance, But Virat Kohli & Co Need Change In Mindset
more>>
  • Congress Urges Centre To Sack Amit Shah
  • Column | Budget 2021: A Call For Extraordinary Measures
  • Super 30 Founder Anand Kumar To Receive Mahaveer Award
  • Himachal: Massive Fire Consumes Four-Storey Complex
  • IED Explosion In Kashmir’s Kulgam Leaves 1 Soldier Dead; 3 Injured
  • 'Absence Of Censorship Misused In Name Of Artistic Expression'
  • 1st Test, Day 2: Alam Scores Ton, Pakistan Lead By 88
  • Ganguly 'Stable' After Second Hospital Admission With Chest Pain
more>>
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  • Opinion | Online Gaming Companies Are Suffering Due To Lack Of Clarity On Legality Of Business Models
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  • Opinion | Online Gaming Industry Can Boost Make In India Initiative
  • From Pac-Man To PUBG Mobile, Why Esports Threatens To Overtake Cricket In India
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