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Pandora Papers leak: ED seizes asset worth over Rs 36 cr from Goa miner's son Rohan TimbloThe Enforcement Directorate has seized an asset worth Rs 36.8 crore belonging to Rohan Timblo, the son of a Goa miner, as part of an invest...- Awaiting detailed information on Paradise Papers: MAG chief"Only when we have details, we will match them with returns and then we will take further action," he told reporters on the sidelines of an...
- Paradise Papers: Tax authorities were already investigating some of the offshore accountsA reconstituted multi-agency group will monitor probes related to Paradise Papers. The department has alerted officials to use the addition...
- Corrected United Spirits books after takeover: DiageoDiageo had approached London-based law firm Linklaters LLP to undertake a massive restructuring exercise to simplify the complex group stru...
- Paradise Papers: The rich and powerfuls' black money trail comes to light in largest-ever data leakThe data has revealed how offshore firms and tax havens help the rich and powerful to transfer their money illegally abroad.
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