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What you don't learn at Harvard biz school

Tax evasion is just plain concealment of income and is a crime in all countries.

12 Nov 2017 3:56 AM IST

According to Morningstar, India-focussed offshore funds, which are longer term in nature, witnessed net-inflow of $179 million in August whereas the India-focussed ETFs saw a net outflow of $39 million.

Politicians, celebrities, multinationals: Paradise Papers names them...

Paradise Papers also reveal that Russian companies with links to the Kremlin invested millions of dollars in Twitter and...

8 Nov 2017 2:46 PM IST

The Multi-agency Group, so far, has submitted seven reports to the government about its investigation on Panama Papers.

Paradise' revelations: Close scrutiny needed

If the playing field is deemed unequal for those whose names have figured in the suspicious accounts, the investigations...

8 Nov 2017 12:17 AM IST

Finance Minister Arun Jaitley

Paradise Papers smashes 'secrecy', multi-team unit to probe: Jaitley

The Paradise papers, a set of 13.4 million documents name 714 Indians who could be exposed for skirting taxes.

7 Nov 2017 11:27 AM IST

The Indian names include Bollywood star Amitabh Bachchan, defaulter businessman Vijay Mallya, corporate lobbyist Niira Radia, film star Sanjay Dutts wife Dilnashin, Union minister Jayant Sinha and Rajya Sabha MP R.K. Sinha.

Panama Papers: Over 700 Indians in Paradise' expose, govt orders probe

19 India's rank, among 180 nations, in terms of the number of names in the list.

7 Nov 2017 12:56 AM IST

Against a basket of currencies, the dollar was firm at 102.800 having climbed 0.6 per cent overnight.

Multi-agency group on Panama leak to probe Paradise Papers

Investments appear among a leak of 13.4 million files from the two firms and company registries of 19 tax havens.

6 Nov 2017 6:45 PM IST

The offshore India fund not domiciled in India receives flows from overseas investors and in turn invests the money into the Indian markets, according to a report by Morningstar.

Paradise Papers opens Pandora's Box: From US top official's to Queen's...

The findings have emerged as part of the Paradise Papers released by the US-based International Consortium of...

6 Nov 2017 3:13 PM IST

The offshore India fund not domiciled in India receives flows from overseas investors and in turn invests the money into the Indian markets, according to a report by Morningstar.

Firms named in Paradise Papers come under Sebi's scanner

Sebi would ask the listed companies concerned to provide details about any offshore entities liked to them.

6 Nov 2017 2:56 PM IST

After Nawaz Sharifs Panama scandal, Ex-PM Azizs name in Paradise Papers

After Nawaz Sharif's Panama scandal, Ex-PM Aziz's name in Paradise...

Paradise Papers is a global investigation that reveals the offshore activities of some of the world's most powerful...

6 Nov 2017 1:49 PM IST

According to Morningstar, India-focussed offshore funds, which are longer term in nature, witnessed net-inflow of $179 million in August whereas the India-focussed ETFs saw a net outflow of $39 million.

What are Paradise Papers?

Paradise Papers provides an interesting study of how firms and individuals skirt tax paying using artificial entities.

6 Nov 2017 1:34 PM IST

After Plunging 332 points in the intra-day trade, the Sensex staged a marginal recovery on short covering to end the session at 31,702.25, down 189.98 points or 0.60%.

Paradise Paper: Shares of Jindal Steel, Videocon, others tank 2 per...

Also, shares of Sun TV Network fell by 1.74 per cent and GMR Infrastructure declined by 1.57 per cent.

6 Nov 2017 12:18 PM IST

Jayant Sinha (Photo: PTI)

Paradise Papers: No transactions done for 'personal purpose', says...

The Paradise Papers is an investigation into offshore and banking assets carried out by the Indian Express with the...

6 Nov 2017 11:29 AM IST