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tax havens

Pandora Papers investigation to be monitored by multi-agency group, says Centre

Scroll Staff
· Oct 04, 2021 · 11:45 am
India loses 5% of corporate revenue as firms shift profits to tax havens, shows research

Scroll Staff
· Oct 01, 2019 · 04:55 pm
New Panama Papers ‘leak’ includes 12,000 documents linking Indians to secret tax havens

Scroll Staff
· Jun 21, 2018 · 10:12 am
European Union names 17 countries on its first tax haven blacklist

Scroll Staff
· Dec 06, 2017 · 10:18 am
Paradise Papers: European Union pushes to create blacklist of tax havens

Scroll Staff
· Nov 07, 2017 · 08:11 pm
Paradise Papers smash secrecy around tax havens, says Arun Jaitley

Scroll Staff
· Nov 07, 2017 · 03:48 pm
In a post-Panama-and-Paradise world, what can India do to bring back illicit money stashed abroad?

R Vaidyanathan
· Nov 07, 2017 · 08:30 am
Black money: Switzerland ratifies automatic exchange of financial information with India from 2019

Scroll Staff
· Jun 16, 2017 · 07:02 pm
Panama Papers: Local police raid Mossack Fonseca offices to unearth documents related to data leak

Scroll Staff
· Apr 13, 2016 · 09:46 am
The Panama effect: How India's captains of industry became rich and powerful

Mohan Guruswamy
· Apr 06, 2016 · 03:30 pm