Global probe finds 612 Indians including Samir Modi, Chetan Bu...Biggest Global Exposé: Abhey Kumar Oswal, Rahul Mammen Mappillai, Teja Raju, Financial Express, 1 month ago
612 Indians have cash stashed in tax havens: Global journalistic investigation
- Economic Times, 1 month ago
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National Childrens theatre festival to commence todayKOTTAYAM, April 13, 2013: The National Childrens Theatre Festival of Kerala (CHITFOK) is all set to commence at the Mammen Mappillai Hall here on Saturday. The five-day event is being organised by the Kerala Sangeetha Nataka Akademi with support from the Arts ... Asia Net India, 1 month ago
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Indians abound on global tax evasion listTop notch Indian businessmen, politicians and industrialists like Vijay Mallya, Ravikant Ruia, Vivekanand Gaddam, Chetan Burman and Teja Raju are among 612 Indians exposed in one of the biggest global investigations on tax evasion carried out by The ... IndUS Business Journal, 1 week ago
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India's floriculture exports set to grow 17-20% in FY13Floriculture exports are likely to grow 17-20 per cent for the year ended March, on the back of increased shipment of cut roses during Valentine's Day early this year. Between April 2012 and February 2013, India exported 23,000 tonnes of flowers ... Sify, 1 week ago
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India Says It Will Investigate Offshore Leaks RevelationsTwo members of India's Parliament, the world's largest producer of cut roses and other major business owners are among hundreds from the subcontinent linked to offshore companies revealed in files obtained by the International Consortium of ... Cutting Edge News, 1 month ago
Vijay Mallya among 612 Indians who stashed cash in tax havens
Topnews.in, 1 month ago
Express Exclusive: Indians in tax havens include Vijay Mallya, Ravikant Ruia
Express India, 1 month ago
Ruia, Mallya in list of 612 mega rich Indians with tax haven links
Firstpost.com, 1 month ago
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ED, FIU to investigate offshore investor...A day after The Indian Express exposé about Indians making investments and opening companies in tax havens, the Enforcement Directorate (ED) and the Financial Intelligence Unit (FIU) Friday decided to investigate if the 20 cases named in the report ... Indian Express, 1 month ago
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Mallya, MRF, Dabur owners among 612 Indian firms with tax havens linksNew Delhi: It is no secret that overseas tax heavens have proved to be a safe bet for Indians. The identities of thousands of holders of anonymous wealth in these offshore havens has been debated even in the Parliament, but the account holders name ... Daily Bhaskar, 1 month ago
Why tax havens exist; and how India has its own tax havens
Firstpost.com, 1 month ago
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Indians Have Shell Firms in Tax Havens, Says ICIJAlong with 38 media organizations around the world, comprising Indian Express, International Consortium of Investigative Journalists (ICIJ) has announced that a total of 612 Indians have shell firms in tax havens. According to the report, the list ... Stockwatch.in, 1 month ago
612 Indians including 2 MPs have shell companies in tax havens: report
IndiaTV News, 1 month ago
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Tax haven expose: Some bizmen say identity mistaken, others nothingAccording to the report Sonu Lalchand Mirchandani, Teja Raju, Ramakrishna Karuturi and Vivekanand Gaddam said they did not remember setting up any such companies. Sonu Lalchand Mirchandani, the founder of Onida, had along with his wife Soni, started ... Firstpost.com, 1 month ago
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And, the good newsIt was a different era then. Queen Victoria was the sovereign. Independent India was an idea, alive only in the dreams of staunch nationalists. Mohandas Karamchand Gandhi was an unknown teenager. Transport and communication facilities were ... The Week, 1 month ago
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