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Sunday, March 8, 2026
TopicTax havens

Topic: tax havens

CBI’s Rs 2,434 cr fraud case against Anand Jain’s Jai Corp: Public money, tax havens, ‘forged invoices’

The agency alleges Jain engaged in fraudulent trading, deceived investors through a real estate business and diverted bank loans to offshore entities.

OECD’s global tax framework is a win-win for India. Just focus on our long-term gains

The multilateral agreement has come against the backdrop of visible populist angst against large transnational companies across the world.

It’s a rich man’s game — why the wealthy stash money abroad & nations don’t mind the tax hit

As an international consortium of journalists unearths the ‘Pandora’ list of stashes in tax havens, accountability becomes the call of the day. But what we get instead is hypocrisy.

The world is losing $200 billion a year because of tax havens

New research suggests 10% of the world's largest multinational firms are responsible for 98% of profits shifting to tax havens.

Let’s not offer foreigners special treatment, because Indians can also up and leave now

Every time someone says we must offer foreigners reasonable tax rates or good business processes, one should ask ‘whose country is this anyway’?

Paradise Papers: Parking money in tax havens biggest threat to democracy in the world

In most cases, funds were siphoned from domestic companies to offshore tax havens by over-invoicing and under-invoicing, through intermediary shell companies .

On Camera

Modern lovers don’t kiss and tell. Only ChatGPT knows the relationship problems

The kids these days reject TMI. Welcome to emotional minimalism: Share less, reveal slowly, and only when the relationship can withstand public scrutiny.

Amid the new war in Middle East, ‘God’ surfaces in oil and commodities contracts

Multiple companies have invoked the principle of ‘force majeure’, which lets a party off the hook in case of unforeseen ‘acts of God’, to avoid penalties.

Iranian naval ship Lavan with crew of 184 docked in Kochi same day US torpedoed IRIS Dena

IRIS Lavan was in the region for the International Fleet Review held last month and ‘sought urgent docking in Kochi citing technical issues,’ it is learnt.

Trump brings the Age of Humiliation for friends. Modi needs stoicism abroad, humility at home

Trump has ushered in the age of humiliation. His method is to push around America’s friends rudely and publicly. He knows none of them can afford to fight back.