Government On Panama 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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Panama Papers Being Probed But Won't Follow Pak Example: Government
Answering questions over the fate of Panama papers, the government today said every account named in the leak is being probed but made it clear that nobody would be punished without a proper process, unlike Pakistan where Nawaz Sharif was removed as Prime Minister.
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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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Panama Papers: Pakistan Prime Minister Nawaz Sharif To Appear Before Probe Panel On Thursday
Pakistan's Prime Minister Nawaz Sharif will appear before an anti-corruption investigation commission over allegations against his family, a government minister said yesterday.
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Multi-Agency Group Submits 3 Reports On Panama Leaks To Government
The multi-agency group probing Panama papers, which named around 500 Indians who have allegedly stashed money in offshore entities, has submitted three reports to the government.
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Panama Papers Leak: Imran Khan Demands PM Nawaz Sharif's Resignation
Mounting pressure on Prime Minister Nawaz Sharif over the 'Panama Papers' issue, opposition leader Imran Khan today demanded that the Pakistan Premier step down and the government constitute a Chief Justice-led panel to probe alleged stashing of wealth abroad.
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No Faith In Papers Probe By Government, Says Congress
The Congress on Saturday said that any probe conducted by government agencies into the 'Panama Papers' expose will have no 'credibility' and reiterated its demand for a Supreme Court-monitored Special Investigation Team or SIT.
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France Opens Probe After Panama Leaks
The French government on Monday launched a preliminary investigation into tax fraud after a huge leak of documents from a Panamanian law firm that specialised in setting up offshore companies.
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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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Panama Papers Being Probed But Won't Follow Pak Example: Government
Answering questions over the fate of Panama papers, the government today said every account named in the leak is being probed but made it clear that nobody would be punished without a proper process, unlike Pakistan where Nawaz Sharif was removed as Prime Minister.
-
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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Panama Papers: Pakistan Prime Minister Nawaz Sharif To Appear Before Probe Panel On Thursday
Pakistan's Prime Minister Nawaz Sharif will appear before an anti-corruption investigation commission over allegations against his family, a government minister said yesterday.
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Multi-Agency Group Submits 3 Reports On Panama Leaks To Government
The multi-agency group probing Panama papers, which named around 500 Indians who have allegedly stashed money in offshore entities, has submitted three reports to the government.
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Panama Papers Leak: Imran Khan Demands PM Nawaz Sharif's Resignation
Mounting pressure on Prime Minister Nawaz Sharif over the 'Panama Papers' issue, opposition leader Imran Khan today demanded that the Pakistan Premier step down and the government constitute a Chief Justice-led panel to probe alleged stashing of wealth abroad.
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No Faith In Papers Probe By Government, Says Congress
The Congress on Saturday said that any probe conducted by government agencies into the 'Panama Papers' expose will have no 'credibility' and reiterated its demand for a Supreme Court-monitored Special Investigation Team or SIT.
-
France Opens Probe After Panama Leaks
The French government on Monday launched a preliminary investigation into tax fraud after a huge leak of documents from a Panamanian law firm that specialised in setting up offshore companies.
