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March 11, 2024
Tax havens not only facilitate tax evasion and corruption in ‘normal times’, they also harbour funds during economic crises, slowing down recovery.
August 4, 2023
If there’s something we can be sure of presidential hopeful George Goh, it’s that the man is a salesman through and through.
February 28, 2023
Abstract. Following the invasion of Ukraine, the US, UK, and EU governments–among others–sanctioned oligarchs close to Putin. This approach has come under scrut
October 28, 2021
Against the backdrop of the Pandora Papers, increasing corporate transparency has become a cornerstone for improving financial integrity by pulling back the veil on illicit money flows that facilitate bribery, money laundering, tax evasion, terrorism financing, human trafficking, and more.
October 4, 2021
The investigation will be conducted by a Multi Agency Group, headed by the CBDT Chairman JB Mohapatra along with representatives from CBDT, ED, RBI & FIU
October 4, 2021
The ‘Pandora Papers’, a leak of troves of financial records in offshore tax havens, has been obtained by the International Consortium of Investigative Journalists (ICIJ).
October 4, 2021
The Centre on Monday took cognisance of the Pandora Papers leak and ordered a multi-agency investigation into cases involving several high-profile Indians.
October 4, 2021
The 'Pandora Papers', a leak of troves of financial records in offshore tax havens