Panama Paper India
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Panama Papers: New Data Reveals Around 2,000 Indian Links
The ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.
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AAP Reiterates Demand For Arun Jaitley's Resignation Over Panama Papers Leak
The Aam Aadmi Party today reiterated its demand for Union Finance Minister Arun Jaitley's resignation in connection with the Panama Papers leak and said an impartial probe into the leaks was not possible under his supervision.
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Confiscate Illegal Money, Assets Of Those In Panama List, Says CPM
CPI(M) today demanded "blanket prohibition" on Indians acquiring shell companies, claiming the NDA Government will "only scratch surface" by its proposed action in Panama papers case and is "unwilling" to touch structure of tax havens and generation of black money.
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Panama Papers: Multi Agency Group Holds First Meeting In Delhi
The Multi Agency Group (MAG) set up to probe the 'Panama Papers' today held its first meeting and chalked out an action plan including approaching tax haven Panama, global economic bodies and the journalist consortium that did the expose for obtaining documents.
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Panama Papers: New Data Reveals Around 2,000 Indian Links
The ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.
-
AAP Reiterates Demand For Arun Jaitley's Resignation Over Panama Papers Leak
The Aam Aadmi Party today reiterated its demand for Union Finance Minister Arun Jaitley's resignation in connection with the Panama Papers leak and said an impartial probe into the leaks was not possible under his supervision.
-
Confiscate Illegal Money, Assets Of Those In Panama List, Says CPM
CPI(M) today demanded "blanket prohibition" on Indians acquiring shell companies, claiming the NDA Government will "only scratch surface" by its proposed action in Panama papers case and is "unwilling" to touch structure of tax havens and generation of black money.
-
Panama Papers: Multi Agency Group Holds First Meeting In Delhi
The Multi Agency Group (MAG) set up to probe the 'Panama Papers' today held its first meeting and chalked out an action plan including approaching tax haven Panama, global economic bodies and the journalist consortium that did the expose for obtaining documents.
