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