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Latest Articles in tax evasion

Panama Papers: RBI Warns Jumping To Conclusions

Cautioning against jumping to conclusions with regard to Panama Papers, the Reserve Bank on Wednesday said it will have to look into the evidence to find out what is legitimate or not

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Credit Suisse, HSBC Dismiss "Panama Papers" Tax Avoidance Allegations

Credit Suisse CEO Tidjane Thiam, who is aggressively targeting Asia's wealthiest for growth, said his bank was only after lawful assets.

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Panama Papers: Black Money SIT To Investigate List

The Special Investigation Team on black money on Monday said it will investigate thoroughly the reported secret list of about 500 prominent Indians including actors, politicians and businessmen who have allegedly stashed money in offshore entities in tax haven Panama

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Action Will Be Taken Against Unlawful Accounts Abroad: Jaitley

The government constituted a multi-agency group to continuously monitor information in the wake of Panama Papers that named 500 people including film actors and industrialists who have allegedly stashed money in offshore entities

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India, Switzerland Working 'Very Closely' On Tax Info Exchange

India and Switzerland are working "very closely" on sharing of information related to tax matters on suspected illicit money cases, a top Swiss official said on Thursday

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