Searched for
PANAMA PAPERS 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...- Flashback: The 2016 Panama Papers & the scandal behind famous names and their offshore entitiesThe documents that were published in 2016 are 11.5 million leaked financial and attorney-client details of over 214,488 offshore entities.
- 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).
- 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 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.
- 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...
- 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...
- 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 ...
- 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.
- Panama papers: Nawaz Sharif's kin among 450 people served tax noticeSharif's two sons and a daughter were mentioned as having offshore companies which operated their properties abroad and the FBR have issued...
- Leaked! Panama Papers film soon to be on NetflixThe movie is an adaptation of the book, "The Panama Papers", by German investigative journalists Frederik Obermaier and Bastian Obermayer.
- 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.
- 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 ...
- India seeks to restart talks with Panama on TIEA to dig up dirty moneyTalks with Panama on such an agreement aimed at information exchange on tax offenders have been stalled since 2013.
- 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.
- Congress for removal of Amitabh Bachchan as Maharashtra tiger ambassador over Panama Papers leaks"Bachchan should be removed from the two posts till the inquiry launched by Prime Minister Narendra Modi in this regard is complete," the o...
- Panama Papers leak: It is extremely important to sustain legitimacy of wealth, says Raghuram RajanHe added that creating opportunities to sustain legitimacy of wealth was a cause of concern not only for emerging economies but industrial ...
- 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...
Load More
