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PANDORA PAPERS PROBE
A tip-off opened NEET Pandora's box: Mystery call on 4 criminals led Bihar police to crack paper leak caseAn anonymous whistleblower's tip to Patna police exposed a nationwide NEET-UG fraud network. Four suspects were arrested, leading to the di...- FEMA case: Niranjan Hiranandani appears before the EDNiranjan Hiranandani, co-founder of Hiranandani Group, appeared before the Enforcement Directorate (ED) in connection with an alleged forex...
- ED raids Hiranandani group over alleged FEMA violationsThe Enforcement Directorate (ED) has conducted searches on properties linked to Mumbai-based real estate developer Hiranandani Group as par...
- Pandora Papers leak: ED seizes asset worth over Rs 36 cr from Goa miner's son Rohan TimbloThe Enforcement Directorate has seized an asset worth Rs 36.8 crore belonging to Rohan Timblo, the son of a Goa miner, as part of an invest...
- ED seizes shares held by Goa mining Baron's EstateThe Directorate of Enforcement (ED) has seized the entire shareholdings of 33 companies owned by the estate of the late Anil Salgaocar over...
- Five from Goa's Salgaocar family under ED lensFive family members are being investigated under the provisions of Foreign Exchange Management Act (FEMA) for transactions exceeding ₹2,000...
- ED questions Tina Ambani in alleged forex violation caseAccording to officials, the probe stems from revelations made by International Consortium of Investigative Journalists's Pandora Papers cas...
- Congress fires questions at PM Modi on Hindenburg-Adani issue; opposition set to discuss Parl participationCongress asked Prime Minister Narendra Modi three questions on the Hindenburg-Adani issue on Sunday, the first set of what it called would ...
- IT raids at premises linked to Hiranandani group concludes“We have fully cooperated with the authorities and handed over everything that they asked from us. We find that the department entrusted wi...
- Foreign Asset case: I-T raids on premises linked to Hiranandani group“The raids are underway in connection with a foreign asset case. The group’s founders, brothers: Niranjan and Surendra are being probed in ...
- I-T draws blank as tax havens mum on shut accounts, defunct companiesOnce the trust or the investment entity ceases to exist, tax haven authorities are under no obligation to give out the underlying info. Zur...
- IREO's Lalit Goyal arrested by EDThe businessman, whose sister is married to BJP leader Sudhanshu Mittal, is being probed in relation with a money laundering case linked to...
- Taxman widens Pandora Papers probe against IndiansBeyond disclosing their ownership in existing foreign assets, people named in the Pandora expose are being told to spell out details of ban...
- SGX Nifty up 25 points; here's what changed for market while you were sleepingAsian shares were traded mixed during the early hours as post-election jump in Japan's Nikkei boosted the morale, whereas firm dollar ahead...
- Black money SIT to keep tabs on Pandora probe, I-T dept told to ensure prompt actionEarlier this month, the ICIJ released data that claimed to expose the offshore financial dealings of wealthy and prominent people from more...
- Release of Pandora Papers ruffles Pakistani politics; Imran Khan vows probeAmong those whose holdings have been exposed are Khan's finance minister, Shaukat Fayaz Ahmed Tarin, and his family, and the son of Khan's ...
- Pandora Papers: Leaked records open up box of financial secretsIt's being dubbed the "Pandora Papers" because the findings shed light on the previously hidden dealings of the elite and the corrupt, and ...
- Key members of Pak PM's inner circle among over 700 Pakistanis named in Pandora Papers leaksLeaked documents revealed that "key members" of Prime Minister Khan's inner circle, including cabinet ministers, their families and major f...
- Leaked 'Pandora' records show how the powerful shield assetsHundreds of politicians, celebrities, religious leaders and drug dealers have been hiding their investments in mansions, exclusive beachfro...
- India will investigate Pandora Papers cases: Finance Ministry"The relevant investigative agencies would undertake investigation in these cases and appropriate action would be taken in such cases as pe...
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