Stay updated with the latest tax-haven news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on tax-haven topics.

New Delhi/Guwahati: Just four days before Assam goes to the polls on April 9, a sensational press conference at the AICC headquarters on 24 Akbar Road has detonated a political bomb that could reshape the narrative of the high-stakes Assembly elections. On Sunday, April 5, Congress leader and Chairman of Media & Publicity, Shri Pawan Khera, addressed journalists with visible outrage. "Comrades," he began, his voice heavy with disbelief, "some of our supporters abroad have sent us documents so s ...Read More >
NEW DELHI, April 1 (Reuters) - India said it would not apply its strict tax evasion rules on foreign investments made before April 2017, easing concerns among global investors on Wednesday after a court order in a Tiger Global case raised fears of retrospective scrutiny. A landmark Supreme Court ruling in December said Tiger Global must pay taxes on its $1.6 billion sale of a stake in an Indian company in 2018. The judges said Tiger Global used its Mauritius units that were only "conduits", and ...Read More >
It asked the Department of Telecom to ensure that telecom service providers do not provide multiple SIM cards to one user or entity, which may be used in cyber crimes. New Delhi: The Supreme Court on Monday asked the CBI to carry out a unified pan-India probe into digital arrest scam cases and asked the RBI as to why it was not using Artificial Intelligence to find out and freeze bank accounts used by cyber criminals. Digital arrest is a growing form of cyber crime in which fraudsters pose as ...Read More >

MUMBAI, July 1 (Reuters) - Indian billionaire Gautam Adani's flagship firm plans to raise up to 10 billion rupees ($116.77 million) through a retail bond issue opening for public subscription next week, two sources aware of the development told Reuters on Tuesday. Adani Enterprises (ADEL.NS), opens new tab will sell two-year, three-year and five-year bonds through the issue, which will remain open for subscription from July 9 to July 22, the sources added. The company will pay an annual coupon ...Read More >
MUMBAI (Reuters) -Indian billionaire Gautam Adani's flagship firm plans to raise up to 10 billion rupees ($116.77 million) through a retail bond issue opening for public subscription next week, two sources aware of the development told Reuters on Tuesday. Adani Enterprises will sell two-year, three-year and five-year bonds through the issue, which will remain open for subscription from July 9 to July 22, the sources added. The company will pay an annual coupon of 8.95% on its two-year bonds, 9 ...Read More >

Chandigarh, Jun 26 (PTI) A Mohali court on Thursday sent to a seven-day remand Shiromani Akali Dal leader Bikram Singh Majithia, who was arrested by the Vigilance Bureau on Wednesday in an alleged disproportionate assets case involving Rs 540 crore of laundered "drug money". Before producing Majithia in court amid tight security arrangements, police detained several Akali supporters protesting against the arrest near the court complex. Also Read | What Are the New Metro Compensation Rules in I ...Read More >

Chandigarh, Jun 26 (PTI) A Mohali court on Thursday sent to a seven-day remand Shiromani Akali Dal leader Bikram Singh Majithia, who was arrested by the Vigilance Bureau on Wednesday in an alleged disproportionate assets case involving Rs 540 crore of laundered "drug money". Before producing Majithia in court amid tight security arrangements, police detained several Akali supporters protesting against the arrest near the court complex. Ferry Sofat, the counsel representing the bureau, told rep ...Read More >
New Delhi: Activist short-seller Nathan Anderson, known for his high-profile campaigns against the likes of Adani Group, said the decision to shut his firm, Hindenburg Research was not because of any legal or any other threat, but due to workload. And that he stands by all its reports including the one against Adani Group. Anderson told PTI that Hindenburg's January 2023 report accusing Adani Group of "the largest con in corporate history" was a result of following "red flags" raised against th ...Read More >
Stay updated with the latest None news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on None topics.