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PANAMA PAPER LEAK
April 3 in world history: From Panama Paper leak to first handheld mobile phone callApril 3rd is a day of historical impact. In 1922, Joseph Stalin's rise began. 1933 saw the first flight over Mount Everest. The Marshall Pl...- Aishwarya Rai Bachchan appears before ED after agency summons her for questioning in Panama Papers leak caseThe actress is being questioned under the provisions of the Foreign Exchange Management Act (FEMA).
- Multi agency group looking into fresh revelations in Panama Paper Leaks: Finance ministryThe CBDT said it had constituted the multi-agency group on the same day the ICIJ released the Panama Papers in 2016.
- ED issues 400 summons in Panama papers leakAccording to people aware of the developments, the ED issued about 400 such summons, seeking explanations for overseas investments made sin...
- Panama Papers: Income Tax department raids several locations in Delhi-NCRThe I-T teams swooped down on three business groups, which had interests in metals and food processing, financial services and tyres.
- 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...
- PM Narendra Modi silent on Panama Paper leaks: CongressThe Congress leader said PM's 'Mann ki Baat' appears to be "disconnected" from ground realities as it has failed to address issues like une...
- IT department sent 266 requests overseas in Panama papers probeCBDT, policy making body of the Income Tax department, has provided data on the status of investigations to the Public Accounts Committee (...
- 5 Pakistani athletes held for shouting 'Go Nawaz Go'The high-profile case is about alleged money laundering by Sharif in 1990s when he twice served as the prime minister to purchase assets in...
- Supreme Court asks government whether SIT needed to probe Panama papersThe court asked Narasimha to file the seventh report of MAG within three days and took on record six reports filed in sealed cover with reg...
- Panama papers case: SC lists PIL for final hearing on March 7The Centre had earlier told the court about a multi- -agency group (MAG) it had constituted to inquire into the materials contained in the ...
- Panama papers PIL: Supreme Court seeks Centre's response on SEBI being made partyThe direction came when senior advocate Arvind Datar, appearing for SEBI, alleged that the market regulator has no role whatsoever in the t...
- Five probe reports submitted to SIT on blackmoney: SC toldThe ministry had also opposed the contention raised in the PIL that re-appointment of U K Sinha as SEBI chief was illegal.
- Notices issued to all those named in Panama Papers: GovernmentFinance Minister Arun Jaitley said notices have been issued to all those whose names have appeared in the Panama Papers leak case.
- Nawaz Sharif among Pakistan's richest politiciansThe value of his assets in 2011 was Rs 166 million, which swelled to Rs 261.6 million in 2012 and then to Rs 1.82 billion in 2013, making h...
- Nawaz Sharif leaves for Pakistan, promises probe into Panama Papers leakNawaz Sharif today left for Pakistan amid a raging scandal back home over his family's offshore wealth after the Panama Papers leak mention...
- Aishwarya stays mum on controversy over Panama Paper leaksThe actress, who was at the trailer launch of her upcoming film "Sarabjit", said, "The statement has been made to all of you already. Hope ...
- Why Narendra Modi is silent on Panama Paper leak:Rahul GandhiCongress Vice president, Rahul Gandhi on Friday in Assam questioned Prime minister, Narendra Modi's silence of Panama Paper leak.
- Panama paper leak has stymied the global rally: Paul Schulte, Schulte ResearchSome of the bank stocks have gone down over 10 per cent following the leak.
- Tax havens where rich Indians stash their moneyRich Indians love to park their wealth offshore, away from the public glare and the scrutiny of the I-T Dept. The Panama Papers Leak is tes...
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