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Sunday, January 25, 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

History taker, not a history maker, Europe is entering the age of humiliation

The US (or China) acts. Europe reacts. The US (or China) moves decisively. The EU debates and dithers. It’s a broader pattern.

India wants Canada’s resources as nations build on truce, British Columbia’s Premier says

Premier David Eby, the leader of the minerals- and gas-rich province of British Columbia, spoke with executives at Tata Steel and Reliance Industries on a trade mission to India.

1st ever live battle array formation, Shaktibaan regiments—what’s new at the R-Day parade this yr

The 77th Republic Day Parade at Kartavya Path will showcase India’s operational synergy and self-reliance, highlighting combat readiness, indigenous weaponry and joint military operations.

Non-alignment is coming back in a new avatar: Trump-peedit alliance

No nation other than China can negotiate one-on-one with Trump on an equal footing. That’s why the middle powers who so far formed the core of multilateral bodies now feel orphaned.