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PANAMA CASE PROBE
196 days, 23 ports, 7 countries: How this ship tried to sneak in Rs 1,150 cr cocaine using ‘unusually long route’ before being caught at Gujarat portA massive drug haul near Mundra port has exposed a major maritime trafficking operation. Gujarat ATS and Indian Coast Guard intercepted the...- 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 grilled by ED for six hours in 'Panama Papers' leak caseThe quizzing of the 48-year-old daughter-in-law of superstar Amitabh Bachchan and Samajwadi Party MP Jaya Bachchan comes weeks after her hu...
- ED summons Aishwarya Rai Bachchan in connection with the Panama Paper leak case
- 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.
- Panama: Enforcement Directorate seizes over Rs 48 crore assets of Ahmedabad firmThe ED said its probe found that the accounts of the Ahmedabad firm, through its subsidiary in the BVI, was used to purchase an immovable p...
- Panama: ED to issue FEMA notices to 46 Indian entitiesThe agency, they said, is investigating about 46 "actionable" cases of Indians on this global leaks list for possible violations under the ...
- Panama: ED seizes assets linked to former IPL chairmanThe names of Amin and his family members, it said in a statement, had figured in the Panama Papers case with respect to their stakes/intere...
- 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.
- Panama: I-T department slaps criminal charges under anti-black money ActThese are the first set of cases of undisclosed foreign assets which are being probed under the new anti-black money Act.
- 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...
- 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: ED may summon BachchansOfficials in anti-money laundering agency said they had issued notices to the Bachchan family some time back asking them to explain their f...
- Accounts named in Panama Papers being probed: Arun JaitleyJaitley said tax authorities are conducting investigations and prosecutions are being launched in cases where documents have been received.
- Panama case probe: Nawaz Sharif to consult ruling party lawmakersDuring the meeting with the lawmakers of Pakistan Muslim League Nawaz, Sharif would take stock of the prevailing political situation in the...
- Nawaz Sharif's daughter Maryam to appear before Panama probe panel tomorrowMaryam, 43, will appear with a female police officer before the Joint Investigation Team (JIT) investigating the high-profile Panamagate gr...
- 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 asks Centre to file six reports of probe panelThe Centre had constituted a multi agency group consisting of officers of the CBDT, RBI, ED and Financial Intelligence Unit to investigate ...
- Many Indians invested in British Virgin IslandsEntities and addresses with links to India figure in the latest edition of 'Panama Papers' giving information on offshore holding of compan...
- Finance Minister Arun Jaitley targeted by Congress, AAP on Panama Papers leaksRamesh alleged that ICIJ had done another investigation alleging that Abhishek Singh, BJP MP and son of Chhattisgarh CM, was holding offsho...
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