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Rajesh Exports under ED lens after probe finds missing records and Rs 3,000 crore opaque transactionsThe Enforcement Directorate has uncovered significant suspected violations of the Foreign Exchange Management Act (FEMA) during searches at...- ED raids Hiranandani group over alleged FEMA violationsThe Enforcement Directorate (ED) has conducted searches on properties linked to Mumbai-based real estate developer Hiranandani Group as par...
- Multi-Agency Group preliminary investigation on Pandora Papers begins, holds first meetingSources further told that the MAG also have a platform of Organisation for Economic Co-operation and Development (OECD) where, through Spon...
- 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...
- I-T sleuths go hunting in 'Paradise' while looking to tie up Panama Papers probeThe 'Paradise Papers' involves the latest set of names with a presence in foreign tax havens which has been unearthed based on an expose by...
- Paradise Papers: Indian names tumble out for tax haven linksIn all, there are 714 Indians in the tally. Interestingly, an Indian firm figures as Appleby's second-largest client globally, with at leas...
- MNCs should publicly report revenue details: US think-tank on Paradise PapersThe investments appear among a leak of 13.4 million files from two offshore service providers and the company registries of 19 tax havens.
- Former Pakistani PM Shaukat Aziz named in Paradise PapersAziz had set up the trust in the US state of Delaware before becoming finance minister in 1999. He was working for financial giant Citibank...
- India, 29 countries discuss Panama Papers investigationsThe sharing of this information within a group of this size is unique and sets the basis for greater cooperation amongst tax administration...
- Rs 13,000 crore black money unearthed from overseas bank accountsSo far, the I-T department has filed 55 prosecution complaints before criminal courts in the ICIJ cases on charges of wilful attempt to eva...
- IT dept sends fresh questions to Amitabh Bachchan on 'Panama Papers'"I do not know any of the companies referred to by Indian Express--Sea Bulk Shipping Company Ltd, Lady Shipping Ltd, Treasure Shipping Ltd,...
- ED probing 43 cases relating to HSBC list, ICIJ expose: Arun JaitleyAlso, the concealment penalty of Rs 1,213 crore has been levied in 157 cases. Besides, 154 prosecution complaints have been filed in HSBC c...
- Panama Papers: Black money SIT to investigate list"Investigations are being carried out. We are going to investigate it (the list) thoroughly," SIT Chairman Justice (retd) M B Shah told PTI.
- Government, SIT widen black money probe as new HSBC list emergesThe Income Tax Department is in touch with the whistle blower who apparently brought out the names of persons holding undisclosed bank acco...
- Black money: SIT to discuss new names; review old ones today"The new names will be brought under legal action only if there is any evidence against them. Only having names has not helped," sources sa...
- I-T department launches probe against 600 cash hoardersThe income tax department has begun prosecution proceedings against some of the 600 entities of Indian origin who have allegedly laundered ...
- India to approach Australia on global black money exposeIndia will approach Australia to get details on financial transactions by some among the 600 entities and individuals of Indian origin, nam...
- ED probing any FEMA violation by Bharti-Walmart'Directorate of Enforcement is investigating alleged violation of foreign exchange regulation by cash and carry chain Bharti-Walmart.
- '2.5 lakh entities from over 170 nations evaded taxes'A worldwide media expose has claimed that it has unearthed details of 2.5 lakh individuals and entities from more than 170 countries, inclu...
- Agencies seek order to study tax exposé by ICIJInternational group of investigative journalists said 612 Indians are among those with investments in tax havens such as the British Virgin...
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