‘Tax dodging through tax havens is one of the ways multinational corporations and the super-rich in India are using to evade taxes.’ The Paradise Papers released November 5, just three days ahead of the first anniversary of demonetisation, named 714 Indians who allegedly dodged paying taxes in India. While the […]
New Delhi :Â Â The BJP on Wednesday attacked the Congress and its chief Rahul Gandhi’s brother-in-law Robert Vadra after the ED quizzed him connection with a money laundering probe, alleging he got “kickbacks” from petroleum and defence deals during the UPA regime. BJP spokesperson Sambit Patra alleged that Vadra […]
German prosecutors raided several Deutsche Bank offices in the Frankfurt area Thursday over suspicions of money laundering based on revelations from the 2016 “Panama Papers” data leak. The investigation centres on allegations that Germany’s biggest lender helped clients set up offshore companies in tax havens to “transfer money […]
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