Panama Leaks
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"Panama Papers" Trial To Begin 8 Years After Tax Evasion Scandal
Twenty-seven people are set to go on trial on Monday for money laundering in connection with the "Panama Papers" tax evasion scandal, which revealed how many of the world's wealthy stashed assets in offshore companies.
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Rs 2.74 Crore Assets Of Kolkata Business Family Seized Over Panama Papers Leak
The Enforcement Directorate (ED) on Monday said it has seized Rs 2.74 crore worth assets of a Kolkata-based business family which allegedly held a Swiss bank account and whose name figured in the Panama Papers leak.
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Probe Agency Seizes 88.30 Lakh After Raids In Madhya Pradesh, Goa
The ED has seized Rs 88.30 lakh in cash after it raided the premises of a man, whose name figured in the Panama Paper leaks, in Madhya Pradesh and Goa as part of money laundering investigation against him.
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Aishwarya Rai Back In Mumbai After Grilling Over Alleged Forex Violations
Actor Aishwarya Rai Bachchan returned to Mumbai on Monday night after appearing before the Enforcement Directorate (ED) in Delhi in connection with the Panama Papers leak case.
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Rs 20,353 Crore Undisclosed Credits Detected In Panama, Paradise Paper Leaks: Centre
The government on Tuesday said undisclosed credits amounting to Rs 20,353 crore have been detected with respect to 930 India-linked entities in the Panama and Paradise Paper Leaks.
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Probe Agency Can Withhold Names Of Tax Evaders In Panama Papers: Central Information Commission
The names of alleged tax evaders appearing in the Panama Papers leak can be withheld by the Enforcement Directorate from disclosure, the Central Information Commission has held.
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Tax Take From Panama Papers Probes Exceeds $1.2 Billion: Report
Taxmen in 22 countries worldwide have raked in more than $1.2 billion in fines and back taxes thanks to the 2016 "Panama Papers" leak of information about offshore dealings, media reported Wednesday.
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"Kamal, Ice-Cream's Nice": Rahul Gandhi's Comment Offends Shivraj Chouhan
When Rahul Gandhi took a break at an ice cream parlour in Indore and remarked, "Kamal,ice cream achhihai", Chief Minister Shivraj Singh Chouhan -- already miffed over the Congress chief's allegation that his son was named in the Panama Papers -- questioned if this was how he addressedhis elders.
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Joint Probe Group Checking New Info On Panama Papers: Finance Ministry
The finance ministry today said the fresh revelations under the 'Panama Paper Leaks' are being looked into by the Multi Agency Group (MAG), which includes the tax department and the Reserve Bank.
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Nawaz Sharif Says 26/11 Remarks "Misinterpreted" As Pak Army Calls Meet
After what appeared to be his admission that Pakistani terrorists carried out the 2008 Mumbai attacks, known as 26/11, Pakistan's ousted Prime Minister Nawaz Sharif has claimed that the media "grossly misinterpreted" his remarks.
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'We Are In An Era Of Leaks', Says Head Of Panama And Paradise Expose
Gerard Ryle, Director of International Consortium of Investigative Journalists (ICIJ), talks about why global collaborations for investigating stories are needed today more than ever.
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Panama Papers: Income Tax Raids Several Locations In Delhi-NCR
The Income Tax (I-T) department on Tuesday conducted searches at over 25 locations in Delhi and the National Capital Region in connection with its tax evasion probe into the Panama Papers leak cases, official sources said.
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Paradise Papers Cases To Be Considered On Individual Merit: Arun Jaitley
Finance Minister Arun Jaitley today said the Union government will consider each case brought out by 'Paradise Papers' on its "individual merit". He said the government probe into the leaked documents from a Bermuda-based global offshore law firm, detailing financial holdings abroad of over 714 Indian entities and individuals, will follow the proce...
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Panama Papers: Rs 792 Crore Undisclosed Money Detected By I-T Department
Investigations in the Panama Papers leak cases have resulted in the Income Tax Department detecting undisclosed wealth of 792 crore so far even as the probe is on in "full swing", the CBDT said.
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Multi-Agency Group On Panama Leak To Probe Paradise Papers
A multi-agency group (MAG) probing the Panama Papers leak will look into the 'Paradise Papers' on financial holdings abroad that list a number of 714 Indian individuals and entities, official sources said today.
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"Panama Papers" Trial To Begin 8 Years After Tax Evasion Scandal
Twenty-seven people are set to go on trial on Monday for money laundering in connection with the "Panama Papers" tax evasion scandal, which revealed how many of the world's wealthy stashed assets in offshore companies.
-
Rs 2.74 Crore Assets Of Kolkata Business Family Seized Over Panama Papers Leak
The Enforcement Directorate (ED) on Monday said it has seized Rs 2.74 crore worth assets of a Kolkata-based business family which allegedly held a Swiss bank account and whose name figured in the Panama Papers leak.
-
Probe Agency Seizes 88.30 Lakh After Raids In Madhya Pradesh, Goa
The ED has seized Rs 88.30 lakh in cash after it raided the premises of a man, whose name figured in the Panama Paper leaks, in Madhya Pradesh and Goa as part of money laundering investigation against him.
-
Aishwarya Rai Back In Mumbai After Grilling Over Alleged Forex Violations
Actor Aishwarya Rai Bachchan returned to Mumbai on Monday night after appearing before the Enforcement Directorate (ED) in Delhi in connection with the Panama Papers leak case.
-
Rs 20,353 Crore Undisclosed Credits Detected In Panama, Paradise Paper Leaks: Centre
The government on Tuesday said undisclosed credits amounting to Rs 20,353 crore have been detected with respect to 930 India-linked entities in the Panama and Paradise Paper Leaks.
-
Probe Agency Can Withhold Names Of Tax Evaders In Panama Papers: Central Information Commission
The names of alleged tax evaders appearing in the Panama Papers leak can be withheld by the Enforcement Directorate from disclosure, the Central Information Commission has held.
-
Tax Take From Panama Papers Probes Exceeds $1.2 Billion: Report
Taxmen in 22 countries worldwide have raked in more than $1.2 billion in fines and back taxes thanks to the 2016 "Panama Papers" leak of information about offshore dealings, media reported Wednesday.
-
"Kamal, Ice-Cream's Nice": Rahul Gandhi's Comment Offends Shivraj Chouhan
When Rahul Gandhi took a break at an ice cream parlour in Indore and remarked, "Kamal,ice cream achhihai", Chief Minister Shivraj Singh Chouhan -- already miffed over the Congress chief's allegation that his son was named in the Panama Papers -- questioned if this was how he addressedhis elders.
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Joint Probe Group Checking New Info On Panama Papers: Finance Ministry
The finance ministry today said the fresh revelations under the 'Panama Paper Leaks' are being looked into by the Multi Agency Group (MAG), which includes the tax department and the Reserve Bank.
-
Nawaz Sharif Says 26/11 Remarks "Misinterpreted" As Pak Army Calls Meet
After what appeared to be his admission that Pakistani terrorists carried out the 2008 Mumbai attacks, known as 26/11, Pakistan's ousted Prime Minister Nawaz Sharif has claimed that the media "grossly misinterpreted" his remarks.
-
'We Are In An Era Of Leaks', Says Head Of Panama And Paradise Expose
Gerard Ryle, Director of International Consortium of Investigative Journalists (ICIJ), talks about why global collaborations for investigating stories are needed today more than ever.
-
Panama Papers: Income Tax Raids Several Locations In Delhi-NCR
The Income Tax (I-T) department on Tuesday conducted searches at over 25 locations in Delhi and the National Capital Region in connection with its tax evasion probe into the Panama Papers leak cases, official sources said.
-
Paradise Papers Cases To Be Considered On Individual Merit: Arun Jaitley
Finance Minister Arun Jaitley today said the Union government will consider each case brought out by 'Paradise Papers' on its "individual merit". He said the government probe into the leaked documents from a Bermuda-based global offshore law firm, detailing financial holdings abroad of over 714 Indian entities and individuals, will follow the proce...
-
Panama Papers: Rs 792 Crore Undisclosed Money Detected By I-T Department
Investigations in the Panama Papers leak cases have resulted in the Income Tax Department detecting undisclosed wealth of 792 crore so far even as the probe is on in "full swing", the CBDT said.
-
Multi-Agency Group On Panama Leak To Probe Paradise Papers
A multi-agency group (MAG) probing the Panama Papers leak will look into the 'Paradise Papers' on financial holdings abroad that list a number of 714 Indian individuals and entities, official sources said today.
