'Panama Papers Leak' - 129 News Result(s)
- India News | Press Trust of India | Monday June 5, 2023The 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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- India News | Press Trust of India | Saturday May 14, 2022The 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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- India News | Asian News International | Tuesday December 21, 2021Actor 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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- India News | Press Trust of India | Tuesday December 7, 2021The 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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- India News | Press Trust of India | Tuesday October 8, 2019The 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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- World News | Agence France-Presse | Wednesday April 3, 2019Taxmen 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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- India News | Edited by Nidhi Sethi | Thursday November 1, 2018When 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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- Business | NDTV Profit Team | Friday June 22, 2018The Panama Paper leaks involving 426 persons have been investigated by the Income Tax Department and other member agencies of multi agency group
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- India News | Press Trust of India | Thursday June 21, 2018The 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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- India News | Edited by Nidhi Sethi with inputs from PTI | Monday May 14, 2018After 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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- India News | Sonal Matharu | Wednesday December 13, 2017Gerard 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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- India News | Press Trust of India | Wednesday November 29, 2017The 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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- India News | Press Trust of India | Wednesday November 8, 2017Finance 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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- India News | Press Trust of India | Tuesday November 7, 2017Investigations 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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- India News | Press Trust of India | Monday November 6, 2017A 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.
www.ndtv.com
'Panama Papers Leak' - 6 Video Result(s)
'Panama Papers Leak' - 129 News Result(s)
- India News | Press Trust of India | Monday June 5, 2023The 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.
www.ndtv.com
- India News | Press Trust of India | Saturday May 14, 2022The 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.
www.ndtv.com
- India News | Asian News International | Tuesday December 21, 2021Actor 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.
www.ndtv.com
- India News | Press Trust of India | Tuesday December 7, 2021The 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.
www.ndtv.com
- India News | Press Trust of India | Tuesday October 8, 2019The 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.
www.ndtv.com
- World News | Agence France-Presse | Wednesday April 3, 2019Taxmen 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.
www.ndtv.com
- India News | Edited by Nidhi Sethi | Thursday November 1, 2018When 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.
www.ndtv.com
- Business | NDTV Profit Team | Friday June 22, 2018The Panama Paper leaks involving 426 persons have been investigated by the Income Tax Department and other member agencies of multi agency group
www.ndtv.com/business
- India News | Press Trust of India | Thursday June 21, 2018The 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.
www.ndtv.com
- India News | Edited by Nidhi Sethi with inputs from PTI | Monday May 14, 2018After 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.
www.ndtv.com
- India News | Sonal Matharu | Wednesday December 13, 2017Gerard Ryle, Director of International Consortium of Investigative Journalists (ICIJ), talks about why global collaborations for investigating stories are needed today more than ever.
www.ndtv.com
- India News | Press Trust of India | Wednesday November 29, 2017The 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.
www.ndtv.com
- India News | Press Trust of India | Wednesday November 8, 2017Finance 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...
www.ndtv.com
- India News | Press Trust of India | Tuesday November 7, 2017Investigations 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.
www.ndtv.com
- India News | Press Trust of India | Monday November 6, 2017A 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.
www.ndtv.com