Tax Havens

  • Anti-graft activists to file black money case abroad 03-11-2011 06:28 PM

    New Delhi: A group of anti-corruption activists led by Subramanian Swamy will file a complaint with CBI seeking registration of a case against unnamed persons with regard to black money stashed away in tax havens. Swami, who heads an Action Committee against corruption in India (ACACI), said registration of an...
  • Share past banking info: India to tax havens 13-06-2011 06:46 PM

    New Delhi: The world community should pressurise tax heavens to share past banking information, as information shared from a prospective date won't serve the desired purpose, Finance Minister Pranab Mukherjee said on Monday. "While the countries have accepted to end bank secrecy in general, some countries have agreed to do...
  • ED readies to nail tax defaulter Hasan Ali today 11-03-2011 09:53 AM

    Mumbai: A sessions court is likely to decide on Friday whether to extend the remand of India's top known tax evader Hasan Ali Khan in the black money investigation case. Hasan Ali has been charged with laundering black money to tax havens overseas. The Enforcement Directorate has asked for a...
  • Paltry figures appear in first black money list 05-02-2011 08:10 AM

    New Delhi: One list, which generated excitement and mystery, was the names of Indians who had stashed black money in LGT Bank in the tax haven of Liechtenstein. Two years back, Germany had handed over names and bank account details of 26 Indian who had stashed their alleged black money...