Panama Leaks Probe
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Probe Agency Seizes 88.30 Lakh After Raids In Madhya Pradesh, Goa
The ED has seized Rs 88.30 lakh in cash after it raided the premises of a man, whose name figured in the Panama Paper leaks, in Madhya Pradesh and Goa as part of money laundering investigation against him.
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Probe Agency Can Withhold Names Of Tax Evaders In Panama Papers: Central Information Commission
The names of alleged tax evaders appearing in the Panama Papers leak can be withheld by the Enforcement Directorate from disclosure, the Central Information Commission has held.
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Tax Take From Panama Papers Probes Exceeds $1.2 Billion: Report
Taxmen in 22 countries worldwide have raked in more than $1.2 billion in fines and back taxes thanks to the 2016 "Panama Papers" leak of information about offshore dealings, media reported Wednesday.
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Joint Probe Group Checking New Info On Panama Papers: Finance Ministry
The finance ministry today said the fresh revelations under the 'Panama Paper Leaks' are being looked into by the Multi Agency Group (MAG), which includes the tax department and the Reserve Bank.
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Panama Papers: Income Tax Raids Several Locations In Delhi-NCR
The Income Tax (I-T) department on Tuesday conducted searches at over 25 locations in Delhi and the National Capital Region in connection with its tax evasion probe into the Panama Papers leak cases, official sources said.
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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: Rs 792 Crore Undisclosed Money Detected By I-T Department
Investigations in the Panama Papers leak cases have resulted in the Income Tax Department detecting undisclosed wealth of 792 crore so far even as the probe is on in "full swing", the CBDT said.
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Multi-Agency Group On Panama Leak To Probe Paradise Papers
A multi-agency group (MAG) probing the Panama Papers leak will look into the 'Paradise Papers' on financial holdings abroad that list a number of 714 Indian individuals and entities, official sources said today.
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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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Panama Papers Case Verdict Live Updates: Nawaz Sharif Disqualified By Pakistan Supreme Court
Pakistan's Supreme Court on Friday disqualified Prime Minister Nawaz Sharif from office after a damning corruption probe into his family wealth over the Panama Papers leak, cutting short his third stint in power.
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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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Pakistan PM Nawaz Sharif To Be Questioned On Thursday Over Family's Wealth
Pakistan's Prime Minister Nawaz Sharif will be questioned on Thursday by investigators probing how his family obtained its vast wealth, the first time a sitting Pakistani premier has appeared before any investigative agency.
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Ordering Probe Against Nawaz Sharif, Pak Supreme Court Quotes 'Godfather'
Pakistan Prime Minister Nawaz Sharif was given a reprieve today when the Supreme Court held off on a verdict on corruption allegations against him in the "Panama Papers" leaks but ordered an investigation in a ruling that quoted "The Godfather". Mr Sharif, 67, has denied any wrongdoing, but late last year, the Supreme Court agreed to take up the ca...
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Single-Member Panel To Probe Panama Leaks Allegations Against Pak PM Nawaz Sharif
Pakistan's Supreme Court today said a single-member commission will probe allegations made against Prime Minister Nawaz Sharif's family in the Panama Papers case and expressed strong displeasure at the failure of his children to respond to the charges.
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Panama Papers: Supreme Court Grants 2 More Weeks To Centre To Reply
The Supreme Court today granted two more weeks to the centre to file its response on a plea seeking CBI probe against Indian offshore bank account holders named in the Panama papers.
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Probe Agency Seizes 88.30 Lakh After Raids In Madhya Pradesh, Goa
The ED has seized Rs 88.30 lakh in cash after it raided the premises of a man, whose name figured in the Panama Paper leaks, in Madhya Pradesh and Goa as part of money laundering investigation against him.
-
Probe Agency Can Withhold Names Of Tax Evaders In Panama Papers: Central Information Commission
The names of alleged tax evaders appearing in the Panama Papers leak can be withheld by the Enforcement Directorate from disclosure, the Central Information Commission has held.
-
Tax Take From Panama Papers Probes Exceeds $1.2 Billion: Report
Taxmen in 22 countries worldwide have raked in more than $1.2 billion in fines and back taxes thanks to the 2016 "Panama Papers" leak of information about offshore dealings, media reported Wednesday.
-
Joint Probe Group Checking New Info On Panama Papers: Finance Ministry
The finance ministry today said the fresh revelations under the 'Panama Paper Leaks' are being looked into by the Multi Agency Group (MAG), which includes the tax department and the Reserve Bank.
-
Panama Papers: Income Tax Raids Several Locations In Delhi-NCR
The Income Tax (I-T) department on Tuesday conducted searches at over 25 locations in Delhi and the National Capital Region in connection with its tax evasion probe into the Panama Papers leak cases, official sources said.
-
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...
-
Panama Papers: Rs 792 Crore Undisclosed Money Detected By I-T Department
Investigations in the Panama Papers leak cases have resulted in the Income Tax Department detecting undisclosed wealth of 792 crore so far even as the probe is on in "full swing", the CBDT said.
-
Multi-Agency Group On Panama Leak To Probe Paradise Papers
A multi-agency group (MAG) probing the Panama Papers leak will look into the 'Paradise Papers' on financial holdings abroad that list a number of 714 Indian individuals and entities, official sources said today.
-
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.
-
Panama Papers Case Verdict Live Updates: Nawaz Sharif Disqualified By Pakistan Supreme Court
Pakistan's Supreme Court on Friday disqualified Prime Minister Nawaz Sharif from office after a damning corruption probe into his family wealth over the Panama Papers leak, cutting short his third stint in power.
-
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.
-
Pakistan PM Nawaz Sharif To Be Questioned On Thursday Over Family's Wealth
Pakistan's Prime Minister Nawaz Sharif will be questioned on Thursday by investigators probing how his family obtained its vast wealth, the first time a sitting Pakistani premier has appeared before any investigative agency.
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Ordering Probe Against Nawaz Sharif, Pak Supreme Court Quotes 'Godfather'
Pakistan Prime Minister Nawaz Sharif was given a reprieve today when the Supreme Court held off on a verdict on corruption allegations against him in the "Panama Papers" leaks but ordered an investigation in a ruling that quoted "The Godfather". Mr Sharif, 67, has denied any wrongdoing, but late last year, the Supreme Court agreed to take up the ca...
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Single-Member Panel To Probe Panama Leaks Allegations Against Pak PM Nawaz Sharif
Pakistan's Supreme Court today said a single-member commission will probe allegations made against Prime Minister Nawaz Sharif's family in the Panama Papers case and expressed strong displeasure at the failure of his children to respond to the charges.
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Panama Papers: Supreme Court Grants 2 More Weeks To Centre To Reply
The Supreme Court today granted two more weeks to the centre to file its response on a plea seeking CBI probe against Indian offshore bank account holders named in the Panama papers.
