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Rs 20,353 Crore Undisclosed Credits Detected In Panama, Paradise Paper Leaks: Centre
The government on Tuesday said undisclosed credits amounting to Rs 20,353 crore have been detected with respect to 930 India-linked entities in the Panama and Paradise Paper Leaks.
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"Most Expansive Expose Of Financial Secrecy" To Be Published Today
Panama fears the publication Sunday of a new expose about financial secrecy in global tax havens could again taint its reputation, which was seriously damaged by the "Panama Papers" scandal, according to a government letter released by local media.
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Centre "Slept And Snoozed" While Nirav Modi Globe-Trotted: Congress
The Congress on Friday accused the Narendra Modi government of having "slept and snoozed" while fugitive diamantaire Nirav Modi set up a diamond business in London after fleeing the country with the support of a firm linked to the Panama Papers.
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No “Deal” With Saudi For Release Of Sharifs From Jail: Pak Minister
There was no "deal" between the governments of Pakistan and Saudi Arabia for the release of jailed former prime minister Nawaz Sharif and his family members after a top court suspended their sentences in a corruption case, a senior Pakistani minister has asserted.
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India Expects HSBC Account Data From Switzerland In 10 Days: Piyush Goyal
India expects to receive data from Swiss authorities on HSBC accounts of its citizens in about 10 days after Switzerland's top court directions that data be shared with the Indian government, finance minister Piyush Goyal said today.
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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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Iceland Leans Toward Leftist Government In Snap Election
Icelanders, angry over a string of political scandals, ousted their centre-right government in an election that could pave the way for a charismatic young opposition leader to form a left-leaning coalition, final vote counts showed on Sunday.
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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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To Flush Out Black Money, PM Modi Government Gets A Direct Line With Swiss
Starting 2019, India and Switzerland will exchange of financial account information - a move meant to flush out black money, much of which is parked in Swiss banks.
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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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Panama Urges Punishment Of Those Who Took Odebrecht Bribes
Panama's government on Thursday warned of punishment for public employees who took any of the more than $59 million in bribes paid by Brazilian construction company Odebrecht in return for contracts.
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Latest Talks To Form Government In Iceland Collapse
Iceland's President said that attempts to form a government have collapsed, with the leader of the country's largest left-of-center party admitting defeat in coalition talks.
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Panama Needs New Anti-Corruption Laws To Combat Tax Dodgers: Panel
Panama can remain a competitive financial center while cracking down on tax evaders and other criminals who have used the country to launder money, according to the panel formed by the government after the "Panama Papers" scandal broke in April.
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Qatari Royal Bails Out Nawaz Sharif, Allowed To Hunt Protected Bird
The Pakistan government issued a permit allowing a Qatari prince to hunt an endangered bird in the country, days after he is believed to have bailed out Prime Minister Nawaz Sharif in the Panama Papers scandal, a media report said today.
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Rs 20,353 Crore Undisclosed Credits Detected In Panama, Paradise Paper Leaks: Centre
The government on Tuesday said undisclosed credits amounting to Rs 20,353 crore have been detected with respect to 930 India-linked entities in the Panama and Paradise Paper Leaks.
-
"Most Expansive Expose Of Financial Secrecy" To Be Published Today
Panama fears the publication Sunday of a new expose about financial secrecy in global tax havens could again taint its reputation, which was seriously damaged by the "Panama Papers" scandal, according to a government letter released by local media.
-
Centre "Slept And Snoozed" While Nirav Modi Globe-Trotted: Congress
The Congress on Friday accused the Narendra Modi government of having "slept and snoozed" while fugitive diamantaire Nirav Modi set up a diamond business in London after fleeing the country with the support of a firm linked to the Panama Papers.
-
No “Deal” With Saudi For Release Of Sharifs From Jail: Pak Minister
There was no "deal" between the governments of Pakistan and Saudi Arabia for the release of jailed former prime minister Nawaz Sharif and his family members after a top court suspended their sentences in a corruption case, a senior Pakistani minister has asserted.
-
India Expects HSBC Account Data From Switzerland In 10 Days: Piyush Goyal
India expects to receive data from Swiss authorities on HSBC accounts of its citizens in about 10 days after Switzerland's top court directions that data be shared with the Indian government, finance minister Piyush Goyal said today.
-
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...
-
Iceland Leans Toward Leftist Government In Snap Election
Icelanders, angry over a string of political scandals, ousted their centre-right government in an election that could pave the way for a charismatic young opposition leader to form a left-leaning coalition, final vote counts showed on Sunday.
-
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.
-
To Flush Out Black Money, PM Modi Government Gets A Direct Line With Swiss
Starting 2019, India and Switzerland will exchange of financial account information - a move meant to flush out black money, much of which is parked in Swiss banks.
-
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.
-
Panama Urges Punishment Of Those Who Took Odebrecht Bribes
Panama's government on Thursday warned of punishment for public employees who took any of the more than $59 million in bribes paid by Brazilian construction company Odebrecht in return for contracts.
-
Latest Talks To Form Government In Iceland Collapse
Iceland's President said that attempts to form a government have collapsed, with the leader of the country's largest left-of-center party admitting defeat in coalition talks.
-
Panama Needs New Anti-Corruption Laws To Combat Tax Dodgers: Panel
Panama can remain a competitive financial center while cracking down on tax evaders and other criminals who have used the country to launder money, according to the panel formed by the government after the "Panama Papers" scandal broke in April.
-
Qatari Royal Bails Out Nawaz Sharif, Allowed To Hunt Protected Bird
The Pakistan government issued a permit allowing a Qatari prince to hunt an endangered bird in the country, days after he is believed to have bailed out Prime Minister Nawaz Sharif in the Panama Papers scandal, a media report said today.
