Searched for
INDIANS IN PARADISE PAPERS
Rs 20,353 cr undisclosed credits detected in Panama, Paradise paper leaks: GovtReplying to a question in the Rajya Sabha, Minister of State for Finance Pankaj Chaudhary also informed that taxes collected so far amount ...- 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...
- No official estimate of undisclosed wealth abroadThakur said as part of the government’s drive against black money, undisclosed income of about Rs 8,465 crore has been brought to tax and p...
- The spoils so far of Modi's war on black money, in taxman's numbersMany foreign accounts have come to the fore, but taxmen have found many of these to be unactionable.
- Michel’s family lives in multi-million pound mansion in London; their charity now under investigationAlleged chopper scam middleman Christian Michel and his German father Wolfgang feasted on international arms deals whilst living in a £5 mi...
- Tax advisers may come under Income Tax department's scannerThe government is set to invoke an income tax provision introduced last year which provides power to the revenue authorities to penalise an...
- 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...
- NRI clerk links small UP town to Paradise PapersA 59-year-old NRI clerk working in a money exchange company in Dubai has a modest two-storey house at a nondescript town in Rampur district...
- Transactions bona fide: Jayanta Sinha on 'Paradise Papers'The Union minister of state for civil aviation's name has surfaced in the leaked list of 'Paradise Papers' of companies having offshore ent...
- Paradise Papers cases to be considered on individual merit: FM Arun JaitleyTo a question, the finance minister said he would not comment on individual cases as there was a legal process in place to find out if acco...
- 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...
- 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...
- ET in the classroom: Name on Paradise List cause for concern?Can the income tax department, Enforcement Directorate, or CBI take action against those whose names have appeared in the Paradise Papers? ...
- 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...
- Congress flays PM Narendra Modi for 'zero action' against black moneyThe Congress leader asked when will the government initiate action against BJP leaders named in Panama Papers.
- Paradise Papers: No transactions done for personal purpose, says Jayant SinhaSinha had worked with Omidyar Network as Managing Director in India and Omidyar Network had invested in a US company D.Light Design that ha...
- 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.
- Paradise Papers: Sebi lens on firms for fund diversionSebi is already probing various aspects about Mallya and his erstwhile listed firms.
- 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.
- Paradise Papers: Jindal Steel, Videocon, others down up to 2%JSPL stock fell 2.32%, Essar Shipping lost 2% and Videocon Industries fell by 1.82%.
Load More
