Arun Jaitley On Panama Leaks Probe
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Paradise Papers Cases To Be Considered On Individual Merit: Arun Jaitley
Finance Minister Arun Jaitley today said the Union government will consider each case brought out by 'Paradise Papers' on its "individual merit". He said the government probe into the leaked documents from a Bermuda-based global offshore law firm, detailing financial holdings abroad of over 714 Indian entities and individuals, will follow the proce...
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Over Rs 19,000 Crore In Black Money Detected After Probe Into Global Leaks
The Income Tax department has detected over Rs 19,000 crore in black money following investigations into global leaks including HSBC account holders in Switzerland, the Indian government said on Friday.
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Action On Panama Paper Names Depends On Probe's Outcome: Arun Jaitley
Finance Minister Arun Jaitley today said it has undertaken expeditious investigations into the Panama paper leaks and would take legal action depending upon the outcome of the probe.
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Panama Probe: Congress Won't Have 'Reasons To Celebrate', Says Arun Jaitley
As a multi-agency probe continues into the leaked 'Panama Papers' showing alleged offshore tax haven holdings of Indians, Finance Minister Arun Jaitley today said that the "Congress will not have many reasons to celebrate" when the details come out in this case.
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Sleepless Nights Ahead For Illegal Panama Account Holders: Arun Jaitley
The multi-agency group, set up to probe offshore accounts disclosed in Panama Papers, is analysing each and every account and those having illegal holdings will not "get sleep at night", Finance Minister Arun Jaitley said on Thursday.
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Paradise Papers Cases To Be Considered On Individual Merit: Arun Jaitley
Finance Minister Arun Jaitley today said the Union government will consider each case brought out by 'Paradise Papers' on its "individual merit". He said the government probe into the leaked documents from a Bermuda-based global offshore law firm, detailing financial holdings abroad of over 714 Indian entities and individuals, will follow the proce...
-
Over Rs 19,000 Crore In Black Money Detected After Probe Into Global Leaks
The Income Tax department has detected over Rs 19,000 crore in black money following investigations into global leaks including HSBC account holders in Switzerland, the Indian government said on Friday.
-
Action On Panama Paper Names Depends On Probe's Outcome: Arun Jaitley
Finance Minister Arun Jaitley today said it has undertaken expeditious investigations into the Panama paper leaks and would take legal action depending upon the outcome of the probe.
-
Panama Probe: Congress Won't Have 'Reasons To Celebrate', Says Arun Jaitley
As a multi-agency probe continues into the leaked 'Panama Papers' showing alleged offshore tax haven holdings of Indians, Finance Minister Arun Jaitley today said that the "Congress will not have many reasons to celebrate" when the details come out in this case.
-
Sleepless Nights Ahead For Illegal Panama Account Holders: Arun Jaitley
The multi-agency group, set up to probe offshore accounts disclosed in Panama Papers, is analysing each and every account and those having illegal holdings will not "get sleep at night", Finance Minister Arun Jaitley said on Thursday.
