Panama Paper Rbi
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Panama Papers: Supreme Court Seeks Centre, RBI's Response In 4 Weeks
The Supreme Court today asked the centre and the RBI to file their response in four weeks on a plea seeking CBI inquiry against Indian offshore bank account holders named in the Panama papers.
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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: Reserve Bank of India Warns Against Jumping To Conclusions
Cautioning against jumping to conclusions with regard to Panama Papers, the Reserve Bank today said it will have to look into the evidence to find out what is legitimate or not.
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Panama Papers: Supreme Court Seeks Centre, RBI's Response In 4 Weeks
The Supreme Court today asked the centre and the RBI to file their response in four weeks on a plea seeking CBI inquiry against Indian offshore bank account holders named in the Panama papers.
-
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.
-
Panama Papers: Reserve Bank of India Warns Against Jumping To Conclusions
Cautioning against jumping to conclusions with regard to Panama Papers, the Reserve Bank today said it will have to look into the evidence to find out what is legitimate or not.
