Searched for
INDIANS IN PANAMA PAPERS
No need for separate SIT to probe Panama papers leak matter: Supreme CourtA bench, comprising Justices A K Goel and U U Lalit, said a multi-agency group (MAG), consisting officers of CBDT, RBI, ED and Financial In...- Panama Papers: New ICIJ data shows about 2,000 Indian namesThe database for India displays about 22 offshore entities, 1,046 officers or individual links, 42 intermediaries and 828 addresses within ...
- JDU asks government to make names of Indians in Panama Papers publicKumar also accused the RBI Governor of making "contradictory" comments on the matter, alleging that he had said some of the money had gone ...
- Disclose names of Indians in Panama papers, demands Samajwadi Party in Rajya SabhaNaresh Agrawal alleged that the government was "deliberately sitting" over the names that have come to light in the leaked documents.
Load More