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Gulf Independent - tax-evasion
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Indians find ways to dodge 'black money' crackdown INTERNATIONAL

Indians find ways to dodge 'black money' crackdown

From deploying 'cash coolies' to buying Rolex watches, Indians have found unique ways to dodge the government's surprise move to withdraw high value bills in a bid to tackle widespread corruption and tax evasion.

4:45 AM November 25 2016
Indians disclose $10bn in hidden wealth INTERNATIONAL

Indians disclose $10bn in hidden wealth

Indians have declared almost $10bn in hidden wealth under a government amnesty on tax evasion, as part of Prime Minister Narendra Modi's moves to crack down on huge piles of black money.

4:45 AM November 25 2016
French billionaire Dassault on trial for tax fraud INTERNATIONAL

French billionaire Dassault on trial for tax fraud

Billionaire French industrialist Serge Dassault of aviation and software giant Dassault Group went on trial Monday for allegedly stashing millions of euros in tax havens.

4:45 AM November 25 2016
France puts Panama back on tax haven blacklist INTERNATIONAL

France puts Panama back on tax haven blacklist

France will put Panama back on its blacklist of uncooperative tax jurisdictions, its finance minister said after media revelations about a Panamanian law firm specialised in setting up offshore firms.

4:45 AM November 25 2016