Panama Papers Information
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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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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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To Flush Out Black Money, Automatic Info-sharing With Swiss from 2019
Switzerland today ratified automatic exchange of financial account information with India and 40 other jurisdictions to check black money deposits. The Swiss Federal Council in a statement said the protocol will be implemented in 2018, and the first set of data will be exchanged in 2019.
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Pakistan Approves Salary Boost Of Almost 2.5 Times For MPs
Pakistan has approved a salary jump of nearly 2-1/2 times for its members of parliament, the information minister said, taking their pay to more than ten times the minimum wage.
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Panama Leak: Pak Election Commission Asks Nawaz Sharif To Reply On Disqualification Pleas
Pakistan Prime Minister Nawaz Sharif was today asked by Election Commission to reply within 20 days on petitions filed by opposition parties seeking his disqualification for hiding information about his alleged offshore wealth revealed by the 'Panama Papers' leak.
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Panama Papers Scandal: IT Worker Arrested In Geneva
An information technology worker at the Geneva office of Mossack Fonseca, the law firm at the centre of the Panama Papers scandal, has been arrested, Switzerland's Le Temps newspaper reported today.
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Panama Papers: New Data Reveals Around 2,000 Indian Links
The ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.
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Agencies Investigating Panama Paper Leaks, Says Union Minister Jayant Sinha
Determination of total volume of money that has been evaded by Indian citizens in violation of laws is subject matter of investigation and other follow-up actions, Parliament was informed today.
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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.
-
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.
-
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.
-
To Flush Out Black Money, Automatic Info-sharing With Swiss from 2019
Switzerland today ratified automatic exchange of financial account information with India and 40 other jurisdictions to check black money deposits. The Swiss Federal Council in a statement said the protocol will be implemented in 2018, and the first set of data will be exchanged in 2019.
-
Pakistan Approves Salary Boost Of Almost 2.5 Times For MPs
Pakistan has approved a salary jump of nearly 2-1/2 times for its members of parliament, the information minister said, taking their pay to more than ten times the minimum wage.
-
Panama Leak: Pak Election Commission Asks Nawaz Sharif To Reply On Disqualification Pleas
Pakistan Prime Minister Nawaz Sharif was today asked by Election Commission to reply within 20 days on petitions filed by opposition parties seeking his disqualification for hiding information about his alleged offshore wealth revealed by the 'Panama Papers' leak.
-
Panama Papers Scandal: IT Worker Arrested In Geneva
An information technology worker at the Geneva office of Mossack Fonseca, the law firm at the centre of the Panama Papers scandal, has been arrested, Switzerland's Le Temps newspaper reported today.
-
Panama Papers: New Data Reveals Around 2,000 Indian Links
The ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.
-
Agencies Investigating Panama Paper Leaks, Says Union Minister Jayant Sinha
Determination of total volume of money that has been evaded by Indian citizens in violation of laws is subject matter of investigation and other follow-up actions, Parliament was informed today.
