Searched for
PANDORA PAPERS INVESTIGATION
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...- 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...
- Pandora Papers: ED seizes Rs 30.60 crore investments in case against businessmen brothersThe 'Pandora Papers' global leaks surfaced in 2021 after the International Consortium of Investigative Journalists (ICIJ) came out with 2.9...
- 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 ...
- 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...
- 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...
- Kiran Mazumdar-Shaw says 'Pandora Papers' wrongly implicates husband's offshore trust'Pandora Papers' have named 300 Indian individuals, including Sachin Tendulkar, Anil Ambani, Nirav Modi and Kiran Mazumdar-Shaw.
- Panama law firm heavily implicated in 'Pandora Papers' revelationsThe firm also worked with figures in some of the most notorious financial scandals of the last decade, including the massive Latin American...
- 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: Financial secrets of global elite, including Indians leakedThe so-called "Pandora Papers" investigation -- involving some 600 journalists from dozens of media including The Washington Post and The G...
- 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...
- Pandora Papers: Anil Ambani, who declared bankruptcy in UK, is rich otherwiseThe offshore system siphons money from government treasuries, worsens wealth disparities and protects those accused of wrongdoing while dep...
- 'Pandora Papers' bring renewed calls for tax haven scrutinyThe outcry came after a report revealed the way that world leaders, billionaires and others have used shell companies and offshore accounts...
- What's in the Pandora Papers? And how the super-rich used tax loopholes to make themselves richerTeh documents show how many of the world's wealthiest people routinely avoided any type of tax by placing their assets in tax havens - nati...
- Pramod Mittal is in the soup, once again: Pandora Paper LeaksIn 2012, his firms Global Steel Holdings Ltd (GSHI) and Global Steel Philippines Inc had defaulted on payments of around $348 million-plus ...
- Pandora Papers: A money bomb with political ripplesThe report was based on what its authors described as 11.9 million records leaked from 14 firms in the offshore financial services industry...
- For transparency on beneficial ownershipMany individuals (and companies) create and operate offshore entities for legitimate reasons, and any presumption that all foreign accounts...
- 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...
- Abolish tax havens: Oxfam India on Pandora papers revelationsLeaked documents and a worldwide journalistic partnership on Sunday claimed to have uncovered financial secrets of current and former world...
- Kiran Mazumdar-Shaw says husband’s offshore trust wrongly implicated in 'Pandora Papers'“Media stories reporting on Pandora Papers wrongly implicate my husband’s offshore trust, which is a bonafide, legitimate trust and is mana...
Load More
