Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 150
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
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Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
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Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 151
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
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Cake\Controller\Controller::invokeAction() - CORE/src/Controller/Controller.php, line 610
Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 120
Cake\Http\ActionDispatcher::dispatch() - CORE/src/Http/ActionDispatcher.php, line 94
Cake\Http\BaseApplication::__invoke() - CORE/src/Http/BaseApplication.php, line 235
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\RoutingMiddleware::__invoke() - CORE/src/Routing/Middleware/RoutingMiddleware.php, line 162
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\AssetMiddleware::__invoke() - CORE/src/Routing/Middleware/AssetMiddleware.php, line 97
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Error\Middleware\ErrorHandlerMiddleware::__invoke() - CORE/src/Error/Middleware/ErrorHandlerMiddleware.php, line 96
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Warning (512): Unable to emit headers. Headers sent in file=/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Error/Debugger.php line=853 [CORE/src/Http/ResponseEmitter.php, line 48]
Code Context
            if (Configure::read('debug')) {

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        LATEST NEWS UPDATES | 498 Indians hold offshore A/Cs in tax havens    </title>
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NEW DELHI: A database of one lakh offshore entities in tax havens owned by, among others, 498 Indians with addresses in upscale enclaves in major cities, generated a huge buzz on Saturday with agencies expected to try..."/>
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                            <div align="justify">-The Times of India</div><p align="justify"><br /><em>NEW DELHI: </em>A database of one lakh offshore entities in tax havens owned by, among others, 498 Indians with addresses in upscale enclaves in major cities, generated a huge buzz on Saturday with agencies expected to try and decipher the disclosures.</p><p align="justify">The last tranche of disclosures came out in April, among them were names of industrialists Vijay Mallya and Ravikant Ruia and Congress MP Vivekanand Gaddam, although nothing incriminating has been found about any of their offshore entities.</p><p align="justify">The database on secret companies, trusts and funds created in tax havens such as British Virgin Islands, Cayman Islands and Cook Islands - published by The International Consortium of Investigative Journalists (ICIJ) - has been made accessible online.</p><p align="justify">Given the heated political debate on black money in India, the disclosures are expected to lead to renewed calls for information received from countries such as France, Germany and Japan be made public. So far, the government has said that the nature of international agreements prevents it from doing so.</p><p align="justify">Among the owners with Indian addresses, 194 are from Mumbai (or Bombay), the highest among all the cities. New Delhi is second in that list with 113 owners of offshore entities. The remaining cities, in the descending order of the number of owners, are Kolkata (39), Bangalore (36), Chennai (31), Hyderabad (13), Gurgaon (9) and Ahmedabad (7).</p><p align="justify">Responding to the new information from ICIJ about hidden off-shore wealth, Financial Transparency Coalition, a network of international NGOs, said that it confirmed &quot;beyond reasonable doubt that the world's financial system legitimizes industrial-scale tax avoidance, aids criminals and drug cartels and facilitates corruption up to the highest levels of our society&quot;.</p><p align="justify">ICIJ, however, clarified that the people and companies mentioned in the database were not necessarily involved in tax avoidance or evasion. &quot;There are legitimate reasons to use offshore companies and trusts,&quot; it said, &quot;ICIJ does not intend to suggest or imply that the people and companies included in the database have broken the law or otherwise acted improperly.&quot;</p><p align="justify">The database is part of a cache of 2.5 million leaked offshore files ICIJ analyzed with 112 journalists in 58 countries. This is not a &quot;data dump&quot;, ICIJ said, as &quot;it is a careful release of basic corporate information&quot;.</p><p align="justify">The purpose of the &quot;offshore leaks database&quot; is only to make company ownership information transparent. ICIJ has therefore published the postal addresses of the owners without disclosing other personal data such as records of bank accounts and financial transactions, emails and other correspondence, passports and telephone numbers.</p><p align="justify">Within days of ICIJ's April release of dozens of stories, French president Francois Hollande called for the &quot;eradication&quot; of tax havens. Europe's largest economic powers - the UK, France, Spain, Italy and Germany - announced that they will start exchanging bank information.</p>                                                           
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    <br><a href="http://timesofindia.indiatimes.com/india/498-Indians-hold-offshore-A/Cs-in-tax-havens/articleshow/20611959.cms" class="re" target="_blank">The Times of India, 16 June, 2013, http://timesofindia.indiatimes.com/india/498-Indians-hold-offshore-A/Cs-in-tax-havens/articleshow/20611959.cms</a><div class="clear"></div>
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                            <div align="justify">-The Times of India</div><p align="justify"><br /><em>NEW DELHI: </em>A database of one lakh offshore entities in tax havens owned by, among others, 498 Indians with addresses in upscale enclaves in major cities, generated a huge buzz on Saturday with agencies expected to try and decipher the disclosures.</p><p align="justify">The last tranche of disclosures came out in April, among them were names of industrialists Vijay Mallya and Ravikant Ruia and Congress MP Vivekanand Gaddam, although nothing incriminating has been found about any of their offshore entities.</p><p align="justify">The database on secret companies, trusts and funds created in tax havens such as British Virgin Islands, Cayman Islands and Cook Islands - published by The International Consortium of Investigative Journalists (ICIJ) - has been made accessible online.</p><p align="justify">Given the heated political debate on black money in India, the disclosures are expected to lead to renewed calls for information received from countries such as France, Germany and Japan be made public. So far, the government has said that the nature of international agreements prevents it from doing so.</p><p align="justify">Among the owners with Indian addresses, 194 are from Mumbai (or Bombay), the highest among all the cities. New Delhi is second in that list with 113 owners of offshore entities. The remaining cities, in the descending order of the number of owners, are Kolkata (39), Bangalore (36), Chennai (31), Hyderabad (13), Gurgaon (9) and Ahmedabad (7).</p><p align="justify">Responding to the new information from ICIJ about hidden off-shore wealth, Financial Transparency Coalition, a network of international NGOs, said that it confirmed &quot;beyond reasonable doubt that the world's financial system legitimizes industrial-scale tax avoidance, aids criminals and drug cartels and facilitates corruption up to the highest levels of our society&quot;.</p><p align="justify">ICIJ, however, clarified that the people and companies mentioned in the database were not necessarily involved in tax avoidance or evasion. &quot;There are legitimate reasons to use offshore companies and trusts,&quot; it said, &quot;ICIJ does not intend to suggest or imply that the people and companies included in the database have broken the law or otherwise acted improperly.&quot;</p><p align="justify">The database is part of a cache of 2.5 million leaked offshore files ICIJ analyzed with 112 journalists in 58 countries. This is not a &quot;data dump&quot;, ICIJ said, as &quot;it is a careful release of basic corporate information&quot;.</p><p align="justify">The purpose of the &quot;offshore leaks database&quot; is only to make company ownership information transparent. ICIJ has therefore published the postal addresses of the owners without disclosing other personal data such as records of bank accounts and financial transactions, emails and other correspondence, passports and telephone numbers.</p><p align="justify">Within days of ICIJ's April release of dozens of stories, French president Francois Hollande called for the &quot;eradication&quot; of tax havens. Europe's largest economic powers - the UK, France, Spain, Italy and Germany - announced that they will start exchanging bank information.</p>                                                           
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    <br><a href="http://timesofindia.indiatimes.com/india/498-Indians-hold-offshore-A/Cs-in-tax-havens/articleshow/20611959.cms" class="re" target="_blank">The Times of India, 16 June, 2013, http://timesofindia.indiatimes.com/india/498-Indians-hold-offshore-A/Cs-in-tax-havens/articleshow/20611959.cms</a><div class="clear"></div>
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    <h1 class="cat-box-title">498 Indians hold offshore A/Cs in tax havens</h1>
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                            <div align="justify">-The Times of India</div><p align="justify"><br /><em>NEW DELHI: </em>A database of one lakh offshore entities in tax havens owned by, among others, 498 Indians with addresses in upscale enclaves in major cities, generated a huge buzz on Saturday with agencies expected to try and decipher the disclosures.</p><p align="justify">The last tranche of disclosures came out in April, among them were names of industrialists Vijay Mallya and Ravikant Ruia and Congress MP Vivekanand Gaddam, although nothing incriminating has been found about any of their offshore entities.</p><p align="justify">The database on secret companies, trusts and funds created in tax havens such as British Virgin Islands, Cayman Islands and Cook Islands - published by The International Consortium of Investigative Journalists (ICIJ) - has been made accessible online.</p><p align="justify">Given the heated political debate on black money in India, the disclosures are expected to lead to renewed calls for information received from countries such as France, Germany and Japan be made public. So far, the government has said that the nature of international agreements prevents it from doing so.</p><p align="justify">Among the owners with Indian addresses, 194 are from Mumbai (or Bombay), the highest among all the cities. New Delhi is second in that list with 113 owners of offshore entities. The remaining cities, in the descending order of the number of owners, are Kolkata (39), Bangalore (36), Chennai (31), Hyderabad (13), Gurgaon (9) and Ahmedabad (7).</p><p align="justify">Responding to the new information from ICIJ about hidden off-shore wealth, Financial Transparency Coalition, a network of international NGOs, said that it confirmed &quot;beyond reasonable doubt that the world's financial system legitimizes industrial-scale tax avoidance, aids criminals and drug cartels and facilitates corruption up to the highest levels of our society&quot;.</p><p align="justify">ICIJ, however, clarified that the people and companies mentioned in the database were not necessarily involved in tax avoidance or evasion. &quot;There are legitimate reasons to use offshore companies and trusts,&quot; it said, &quot;ICIJ does not intend to suggest or imply that the people and companies included in the database have broken the law or otherwise acted improperly.&quot;</p><p align="justify">The database is part of a cache of 2.5 million leaked offshore files ICIJ analyzed with 112 journalists in 58 countries. This is not a &quot;data dump&quot;, ICIJ said, as &quot;it is a careful release of basic corporate information&quot;.</p><p align="justify">The purpose of the &quot;offshore leaks database&quot; is only to make company ownership information transparent. ICIJ has therefore published the postal addresses of the owners without disclosing other personal data such as records of bank accounts and financial transactions, emails and other correspondence, passports and telephone numbers.</p><p align="justify">Within days of ICIJ's April release of dozens of stories, French president Francois Hollande called for the &quot;eradication&quot; of tax havens. Europe's largest economic powers - the UK, France, Spain, Italy and Germany - announced that they will start exchanging bank information.</p>                                                           
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    <br><a href="http://timesofindia.indiatimes.com/india/498-Indians-hold-offshore-A/Cs-in-tax-havens/articleshow/20611959.cms" class="re" target="_blank">The Times of India, 16 June, 2013, http://timesofindia.indiatimes.com/india/498-Indians-hold-offshore-A/Cs-in-tax-havens/articleshow/20611959.cms</a><div class="clear"></div>
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Home हिन्दी

498 Indians hold offshore A/Cs in tax havens

Published on Jun 16, 2013   Modified on Jun 16, 2013

-The Times of India NEW DELHI: A database of one lakh offshore entities in tax havens owned by, among others, 498 Indians with addresses in upscale enclaves in major cities, generated a huge buzz on Saturday with agencies expected to try and decipher the disclosures. The last tranche of disclosures came out in April, among them were names of industrialists Vijay Mallya and Ravikant Ruia and Congress MP Vivekanand Gaddam, although nothing incriminating has been found about any of their offshore entities. The database on secret companies, trusts and funds created in tax havens such as British Virgin Islands, Cayman Islands and Cook Islands - published by The International Consortium of Investigative Journalists (ICIJ) - has been made accessible online. Given the heated political debate on black money in India, the disclosures are expected to lead to renewed calls for information received from countries such as France, Germany and Japan be made public. So far, the government has said that the nature of international agreements prevents it from doing so. Among the owners with Indian addresses, 194 are from Mumbai (or Bombay), the highest among all the cities. New Delhi is second in that list with 113 owners of offshore entities. The remaining cities, in the descending order of the number of owners, are Kolkata (39), Bangalore (36), Chennai (31), Hyderabad (13), Gurgaon (9) and Ahmedabad (7). Responding to the new information from ICIJ about hidden off-shore wealth, Financial Transparency Coalition, a network of international NGOs, said that it confirmed "beyond reasonable doubt that the world's financial system legitimizes industrial-scale tax avoidance, aids criminals and drug cartels and facilitates corruption up to the highest levels of our society". ICIJ, however, clarified that the people and companies mentioned in the database were not necessarily involved in tax avoidance or evasion. "There are legitimate reasons to use offshore companies and trusts," it said, "ICIJ does not intend to suggest or imply that the people and companies included in the database have broken the law or otherwise acted improperly." The database is part of a cache of 2.5 million leaked offshore files ICIJ analyzed with 112 journalists in 58 countries. This is not a "data dump", ICIJ said, as "it is a careful release of basic corporate information". The purpose of the "offshore leaks database" is only to make company ownership information transparent. ICIJ has therefore published the postal addresses of the owners without disclosing other personal data such as records of bank accounts and financial transactions, emails and other correspondence, passports and telephone numbers. Within days of ICIJ's April release of dozens of stories, French president Francois Hollande called for the "eradication" of tax havens. Europe's largest economic powers - the UK, France, Spain, Italy and Germany - announced that they will start exchanging bank information.

The Times of India, 16 June, 2013, http://timesofindia.indiatimes.com/india/498-Indians-hold-offshore-A/Cs-in-tax-havens/articleshow/20611959.cms

Tagged with: black money Taxation

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