Panama Papers Jaitley
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Income Tax Department To Crack Down On Panama Paper Leak Cases. 10 Points
The Panama Paper leaks involving 426 persons have been investigated by the Income Tax Department and other member agencies of multi agency group
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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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Responses In Panama Papers Will Be Matched With I-T Returns: Arun Jaitley
Asserting that persons having illegal foreign accounts will have to face the consequences, Finance Minister Arun Jaitley today said Income Tax Department has already sent notices to those figuring in Panama Papers and the responses will be verified against their tax returns.
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Notices Issued To All Those Named In Panama Papers: Government
Government today said in the Lok Sabha that it has issued notices to all the people named in the Panama Papers but tax laws do not allow the proceedings to be made public till cases are filed in courts.
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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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AAP Reiterates Demand For Arun Jaitley's Resignation Over Panama Papers Leak
The Aam Aadmi Party today reiterated its demand for Union Finance Minister Arun Jaitley's resignation in connection with the Panama Papers leak and said an impartial probe into the leaks was not possible under his supervision.
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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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Panama Papers Leak: Congress Allegations Against Arun Jaitley Baseless, Says BJP
Terming the Congress allegations based on the 'Panama Papers' leak as "baseless", the BJP today said that the opposition party should refrain from the "Kejriwal-style politics".
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Tax Adventurism Will Prove Extremely Costly, Says Arun Jaitley
Amid reports of some Indians having unaccounted wealth in tax havens, Finance Minister Arun Jaitley today said those who did not take advantage of the compliance window last year to declare illegal assets abroad will find "such adventurism extremely costly".
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Income Tax Department To Crack Down On Panama Paper Leak Cases. 10 Points
The Panama Paper leaks involving 426 persons have been investigated by the Income Tax Department and other member agencies of multi agency group
-
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.
-
Responses In Panama Papers Will Be Matched With I-T Returns: Arun Jaitley
Asserting that persons having illegal foreign accounts will have to face the consequences, Finance Minister Arun Jaitley today said Income Tax Department has already sent notices to those figuring in Panama Papers and the responses will be verified against their tax returns.
-
Notices Issued To All Those Named In Panama Papers: Government
Government today said in the Lok Sabha that it has issued notices to all the people named in the Panama Papers but tax laws do not allow the proceedings to be made public till cases are filed in courts.
-
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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AAP Reiterates Demand For Arun Jaitley's Resignation Over Panama Papers Leak
The Aam Aadmi Party today reiterated its demand for Union Finance Minister Arun Jaitley's resignation in connection with the Panama Papers leak and said an impartial probe into the leaks was not possible under his supervision.
-
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.
-
Panama Papers Leak: Congress Allegations Against Arun Jaitley Baseless, Says BJP
Terming the Congress allegations based on the 'Panama Papers' leak as "baseless", the BJP today said that the opposition party should refrain from the "Kejriwal-style politics".
-
Tax Adventurism Will Prove Extremely Costly, Says Arun Jaitley
Amid reports of some Indians having unaccounted wealth in tax havens, Finance Minister Arun Jaitley today said those who did not take advantage of the compliance window last year to declare illegal assets abroad will find "such adventurism extremely costly".
