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The Income Tax Department on Thursday raided premises linked to former NSE MD and CEO Chitra Ramkrishna in Mumbai as part of a tax evasion investigation against her and others, official sources said.
Ramkrishna is in the news after a recent Sebi order said she was steered by a yogi, dwelling in the Himalayan ranges, in the appointment of Anand Subramanian as the exchange's group operating officer and advisor to the managing director (MD).
Officials said the searches are aimed to check charges of tax evasion and financial irregularities against her and others.
Apart from this, the order said, Ramkrishna had shared certain internal confidential information, including financial and business plans of NSE, dividend scenario and financial results, with the yogi and even consulted him over the performance appraisals of the exchange's employees.    Ramkrishna was MD and CEO of NSE from April, 2013 to December, 2016.

Tax raids on former stock exchange boss who was steered by a yogi living in the Himalayas

Officials said the searches are aimed to check charges of tax evasion and financial irregularities against her and others.

The Income Tax Department on Thursday raided premises linked to former National Stock Exchange&nbsp;MD and CEO Chitra Ramkrishna in Mumbai as part of a tax evasion investigation against her and others.
Ramkrishna is in the news after a recent Sebi order said she was steered by a yogi, dwelling in the Himalayan ranges, in the appointment of Anand Subramanian as the exchange's group operating officer and advisor to the managing director.
Apart from this, the order said, Ramkrishna had shared certain internal confidential information, including financial and business plans of NSE, dividend scenario and financial results, with the yogi and even consulted him over the performance appraisals of the exchange's employees. &nbsp;&nbsp; Officials said the searches are aimed to check charges of tax evasion and financial irregularities against her and others.
Ramkrishna was MD and CEO of NSE from April, 2013 to December, 2016.

Ramkrishna is in the news after a recent Sebi order said she was steered by a yogi, dwelling in the Himalayan ranges, in the appointment of Anand Subramanian

The Income Tax Department on Thursday raided premises linked to former NSE MD and CEO Chitra Ramkrishna in Mumbai as part of a tax evasion investigation against her and others, official sources said.
Ramkrishna is in the news after a recent Sebi order said she was steered by a yogi, dwelling in the Himalayan ranges, in the appointment of Anand Subramanian as the exchange's group operating officer and advisor to the managing director (MD).
Officials said the searches are aimed to check charges of tax evasion and financial irregularities against her and others.
Apart from this, the order said, Ramkrishna had shared certain internal confidential information, including financial and business plans of NSE, dividend scenario and financial results, with the yogi and even consulted him over the performance appraisals of the exchange's employees. &nbsp;&nbsp; Ramkrishna was MD and CEO of NSE from April, 2013 to December, 2016.
ALSO WATCH:&nbsp;<a href="https://www.editorji.com/india-news/explained-tax-searches-at-indian-offices-of-chinese-telecom-giant-huawei-1645009619498">Explained: tax searches at Indian offices of Chinese telecom giant Huawei</a>

Switzerland has been dethroned after a decade as the top tax haven of the world when it comes to maintaining financial secrets. The Tax Justice Network has compiled a&nbsp;Financial Secrecy Index&nbsp;for global tax havens, scoring each country on offshore financial services and secrecy and the results will surprise you.&nbsp;Here are the favorite tax havens of the very wealthy-:

Cayman Islands: This&nbsp;overseas U.K. territory, is ranked "exceptionally secretive" on the index for 2020, with a secrecy score of 76.&nbsp; It is the home to&nbsp;banks, hedge funds and corporations. In fact it is reported that foreign assets were found to be worth 1,500 times the size of the domestic economy.
United States:&nbsp;The country accounts for a massive 21.37 percent of the global market in offshore financial services.&nbsp;As the recent&nbsp;Pandora Papers&nbsp;investigation attests,&nbsp;the U.S. has made itself a&nbsp;haven of choice&nbsp;for people looking to hide their money. States such as South Dakota and Nevada offer additional protections against disclosure, and have gained a competitive&nbsp;advantage&nbsp;over traditional picks like&nbsp;Switzerland.
Switzerland: Pulled down to number 3 from the perch is mainly due to following the new reporting norms where the once revered haven now automatically shares information with several countries including India under the 'Common Reporting Standards'. Even though the country still enjoys a high secrecy score of 74.&nbsp;

Hong&nbsp;Kong and Singapore find themselves next on the list put together by the campaign group Tax Justice Network that calculated secrecy scores based on 20 indicators on ownership registration, legal entity transparency, integrity of tax and financial regulation and international cooperation.

Tax havens revealed! US ranks higher than Switzerland in keeping financial secrets

Move over Switzerland there is a new tax haven in town! Financial Secrecy Index reveals the new hot spots that the wealthy are choosing to keep their wealth. 

This country has foreign assets 1500 times its GDP!

Foreign assets in Cayman Islands said to be 1500 times the domestic economy.

Switzerland has been dethroned after a decade as the top tax haven of the world when it comes to maintaining financial secrets. The Tax Justice Network has compiled a&nbsp;Financial Secrecy Index&nbsp;for global tax havens, scoring each country on offshore financial services and secrecy and the results will surprise you.&nbsp; Here are the favorite tax havens of the very wealthy-: 
<ol>
<li>Cayman Islands: This&nbsp;overseas U.K. territory, is ranked "exceptionally secretive" on the index for 2020, with a secrecy score of 76.&nbsp; It is the home to&nbsp;banks, hedge funds and corporations. In fact it is reported that foreign assets were found to be worth 1,500 times the size of the domestic economy. Also watch:&nbsp;<a title="JustDial called up on for helping &lsquo;sex rackets&rsquo;, Notice served by women's commission" href="https://www.editorji.com/business-news/justdial-called-up-on-for-helping-sex-rackets-notice-served-by-women-s-commission-1636431783545">JustDial called up on for helping &lsquo;sex rackets&rsquo;, Notice served by women's commission</a> </li>
<li>United States:&nbsp;The country accounts for a massive 21.37 percent of the global market in offshore financial services.&nbsp;As the recent&nbsp;Pandora Papers&nbsp;investigation attests,&nbsp;the U.S. has made itself a&nbsp;haven of choice&nbsp;for people looking to hide their money. States such as South Dakota and Nevada offer additional protections against disclosure, and have gained a competitive&nbsp;advantage&nbsp;over traditional picks like&nbsp;Switzerland. </li>
<li>Switzerland: Pulled down to number 3 from the perch is mainly due to following the new reporting norms where the once revered haven now automatically shares information with several countries including India under the 'Common Reporting Standards'. Even though the country still enjoys a high secrecy score of 74.&nbsp;</li>
</ol>
Hong&nbsp;Kong and Singapore find themselves next on the list put together by the campaign group Tax Justice Network that calculated secrecy scores based on 20 indicators on ownership registration, legal entity transparency, integrity of tax and financial regulation and international cooperation.

Pandora papers are opening the box to reveal how rich and politically influential people across the globe are using offshore companies to avoid taxes and hoard wealth.

Pandora Papers: Exposé of the tax havens for the rich and famous across the globe

The Pandora Papers is a leak of almost 12 million documents that reveals hidden wealth, tax avoidance and, in some cases, money laundering by some of the world's rich and powerful.

Pandora Papers: Exposé of the tax havens for the rich and famous

<ul>
<li>Pandora Papers: Expos&eacute; of the tax havens for the rich and famous</li>
<li>35 current and former leaders and more than 300 public officials are featured</li>
<li>More than 600 journalists in 117 countries have been involved in the report</li>
<li>Pandora Papers revealed after investigation of&nbsp;3 terabytes of data&nbsp;</li>
<li>Pandora Papers: King of Jordan, Tony Blair, Shakira, Anil&nbsp;Ambani's&nbsp;assets revealed.&nbsp;</li>
<li>King Abdullah&nbsp;II of Jordan has&nbsp;property empire spanning Malibu, Washington and London</li>
<li>Tony Blair allegedly 'saved tax' buying a company vs property in&nbsp;British Virgin Islands</li>
<li>Anil&nbsp;Ambani&nbsp;reportedly owns&nbsp;18 offshore companies as per Pandora Papers&nbsp;</li>
<li>Sachin&nbsp;Tendulkar's&nbsp;investment in&nbsp;British Virgin Islands are legitimate states attorneys.&nbsp;</li>
</ul>

Pandora Papers: The report published Sunday by the International Consortium of Investigative Journalists linked world leaders and influential personalities to billions worth of offshore properties.&nbsp;

Pandora Papers: The Pandora papers are opening the box to reveal how rich and politically influential people&nbsp;across the globe are using offshore companies to avoid taxes and hoard wealth.&nbsp;The report released on Sunday by the International Consortium of Investigative Journalists involved 600 journalists from 150 media outlets in 117 countries. The reveal is even more expansive than the Panama Papers, porting through nearly 3 terabytes of data &mdash; the equivalent of roughly 7,50,000 photos on a smartphone &mdash; leaked from 14 different service providers doing business in 38 different jurisdictions in the world.&nbsp;Branded the Pandora papers, the cache includes 11.9m files from companies hired by wealthy clients to create offshore structures and trusts in tax havens such as Panama, Dubai, Monaco, Switzerland and the Cayman Islands.
The records date back to the 1970s, but most of the files span from 1996 to 2020. They expose the secret offshore affairs of 35 world leaders, including current and former presidents, prime ministers and heads of state. They also shine a light on the secret finances of more than 300 other public officials such as government ministers, judges, mayors and military generals in more than 90 countries.
Also Read: <a href="https://www.editorji.com/entertainment-news/hollywood/claudia-schiffer-shakira-named-in-pandora-papers-leak-revealing-offshore-fortunes-1633328465884" target="_blank">Claudia Schiffer, Shakira named in Pandora Papers leak revealing offshore fortunes</a>&nbsp; So who is named and what do they own? The list ranges from&nbsp;&nbsp;world leaders including the King of Jordan and former British Prime Minister Tony Blair to Shakira&nbsp;and model Claudia Schiffer. While,&nbsp;closer home has named the master blaster <a href="https://www.editorji.com/story/sachin-tendulkar-invests-2-million-in-tech-startup-along-with-adar-poonawalla-kris-gopalakrishnan-1627615811422" target="_blank">Sachin Tendulkar</a>&nbsp;and 'bankrupt' billionaire Anil&nbsp;Ambani.&nbsp; The Pandora's papers reveal that the&nbsp;ruler of Jordan,&nbsp;King Abdullah&nbsp;II has amassed a secret $100 million property empire spanning Malibu, Washington and London. UK attorneys for Abdullah said he isn't required to pay taxes under his country's law and hasn't misused public funds, adding that there are security and privacy reasons for him to have holdings through offshore companies. Jordan appeared to have blocked the ICIJ website which hosted the information on Sunday, hours before the Pandora papers launched. 
Tony Blair, UK prime minister from 1997 to 2007, became the owner of an $ 8.8 million Victorian building in 2017 by buying a British Virgin Islands company that held the property, and the building now hosts the law firm of his wife, Cherie Blair, according to the the investigation. The two bought the company from the family of Bahrain's industry and tourism minister, Zayed bin Rashid al-Zayani.Buying the company shares instead of the building saved the Blairs more than $ 400,000 in property taxes, the investigation found. Closer home, <a href="https://www.editorji.com/story/sbi-gives-breather-to-anil-ambani-fraud-tag-to-be-removed-1623306817969" target="_blank">Anil&nbsp;Ambani</a>&nbsp;who stated to a London court that his net worth was zero is revealed to&nbsp;own at least 18 offshore companies in Jersey, British Virgin Islands (BVI) and Cyprus as per the Pandora Papers reports the Indian Express.&nbsp;Set up between 2007 and 2010, seven of these companies have borrowed and invested at least $1.3 billion Indian cricket superstar&nbsp;Sachin Tendulkar, who has been a Member of the Upper House of Parliament, along with members of his family, figures in the&nbsp;Pandora Papers&nbsp;as Beneficial Owners of an offshore entity in the British Virgin Islands (BVI) which was liquidated in 2016.&nbsp;Tendulkar&rsquo;s attorney said the cricket player&rsquo;s investment is legitimate and has been declared to tax authorities.

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