Where is India’s Black Money? Bisbo

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The Pandora Papers is the 4th installment of names that have set up foreign companies and trusts. But are tax sleuths looking in the wrong place? Should they be looking for black money inside India instead of in these tax havens?
#blackmoney #pandorapapers #bvicompanies

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Sources

Indian Express
After Panama, it’s Pandora; Ritu Sarin, Shyamlal Yadav, Sandeep Singh, Khushboo Narayan, Jay Mazoomdaar, P Vaidyanathan Iyer; Oct 3, 2021
What Is The Pandora Papers Expose? Oct 3, 2021
Pandora Papers: What Are Trusts? | Pandora Papers Leak | Exclusive Report; Oct 4, 2021
Sachin Tendulkar, wife, her father, had BVI company, wound up after Panama expose; Ritu Sarin; Oct 5, 2021
Niira Radia set up a dozen firms, asked Trident Trust to not contact her directly; Khushboo Narayan; Oct 6, 2021
Pandora Papers: Jackie Shroff linked to New Zealand trust, BVI firm, Swiss bank account; Sandeep Singh; Oct 5, 2021
Pandora Papers: Gandhi family friend Satish Sharma set up offshore entities; Shyamlal Yadav; Oct 6, 2021
Indians in #PanamaPapers list; Ritu Sarin, P Vaidyanathan Iyer, Jay Mazoomdaar; Apr 4, 2016
Adani brother set up a company in BVI; says it has been closed now; Sandeep Singh; Oct 6, 2021
Probe gathers pace, IT notices sent to Indians, NRIs in Pandora; notices supervised by panel set up by govt; Ritu Sarin; Nov 16, 2021
Exclusive: HSBC Indian list just doubled to 1195 names. Balance: Rs 25420 cr; Ritu Sarin; Feb 9, 2015

ICIJ
Proposed EU directive targets shell companies after Pandora Papers exposed offshore system abuses; Scilla Alecci; Dec 24, 2021
Pandora Papers caps off 2021 with consequences felt around the globe; Michael Hudson, Will Fitzgibbon; Dec 21, 2021
Leaflet
Unpacking the Pandora Papers revelations; Aninda Dey; Oct 7, 2021

ABC News
The Pandora Papers: How the world of offshore finance is still flourishing | Four Corners; Oct 4, 2021

Scroll.in
Indian deposits in Swiss banks rise to over Rs 20,700 crore – highest in 13 years; June 18, 2021

Business Today
Centre identifies over 2.38 lakh shell companies between 2018-2021; July 27, 2021
New special unit in I-T Dept to probe undisclosed foreign assets; Jan 10, 2021
What is Paradise Papers? Here is a list of Indians named in the leak; Nov 7, 2017

Hindustan Times
Govt orders probe into ‘Pandora Papers’ leak; Rajeev Jayaswal; Oct 05, 2021
Indians named in Pandora Paper leaks under probe by group of agencies: Govt; Isha Sahai Bhatnagar; Dec 15, 2021

Newsclick
Pandora Papers Indicate How the Rich and Powerful Avoid and Evade Taxes; Aunindyo Chakravarty, Paranjoy Guha Thakurta; Oct 4, 2021

Financial Express
Where is the Swiss black money that Modi promised to bring back? Govt says, it doesn’t know; Samrat Sharma; Feb 11, 2020

Money Control
In-Depth: Pandora Papers and role of offshore banking network, tax havens; Megha Mishra; Oct 09, 2021

The Guardian
What are the Panama Papers? A guide to history's biggest data leak; Luke Harding; Apr 5, 2016

India Today
Indians' funds in Swiss banks climb to Rs 20,700 crore, highest in 13 years; June 17, 2021
Explained: How govt’s black money law is helping crack down on undisclosed income; Rahul Shrivastava; July 26, 2021
More black money present within India than outside: Secret govt report; Rahul Shrivastava; Feb 21, 2019

Republic World
ED makes first arrest in 'Pandora papers' probe; IREO MD Lalit Goyal nabbed under PMLA; Suchitra Karthikeyan; Nov 16, 2021

The Times of India
Woman in 80s told to pay up for undisclosed ₹196cr in Swiss a/c; July 19, 2019
Indian offshore wealth parks itself in tax havens of Asia; Subodh Varma; Sep 14, 2017

The Economic Times
Black Money SIT to keep tabs on Pandora probe, IT Dept told to ensure prompt action; Deepshikha Sikarwar; Oct 22, 2021
I-T draws blank as tax havens mum on shut accounts, defunct companies; Sugata Ghosh, Rashmi Rajput; Dec 27, 2021
Taxman may use black money act to trace closed foreign accounts; Sugata Ghosh; Nov 10, 2021
As Funds Go Missing, Taxman Investigates HSBC Geneva A/Cs to Crack Mystery; Sugata Ghosh; Feb 8, 2021

Business Standard
Black money stashed outside India is estimated at $216-490 bn, say studies; Dilasha Seth; June 24, 2019
Modi govt launches sixth tax amnesty despite muted show by earlier schemes; Indivjal Dhasmana; Feb 26, 2020

Livemint
What the global minimum tax deal means for India; Jagadish Shettigar, Pooja Misra; Oct 13, 2021

NDTV
Aishwarya Rai Bachchan Questioned For 5 Hours Over Alleged Forex Violations; Arvind Gunasekar; Dec 20, 2021