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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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Aishwarya Rai Bachchan Questioned For 5 Hours Over Alleged Forex Violations
Actor Aishwarya Rai Bachchan left the Enforcement Directorate's Delhi offices Monday night after being questioned for over five hours in connection with alleged forex violations related to the 'Panama Papers'.
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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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Indian Man Detained For Running Fake Marriage Racket In US For Visa
An Indian man in the US has pleaded guilty to the charges of running a fake marriage racket through which he helped illegal immigrants, mostly Indians, to get married to American citizens, and helping them stay in the country.
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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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Panama Papers: Tax Department Files Criminal Charges Under Anti-Black Money Law
Stepping up the probe into the Panama Papers scandal, the Income Tax Department has slapped criminal charges under the new anti-black money law and launched fresh assessment of stashed offshore income against over half-a-dozen Indian entities in the list, 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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Pak's Accountability Bureau Reaches UK To Probe Nawaz Sharif's Assets
A special team of Pakistan's anticorruption watchdog has arrived in the UK to probe the offshore assets of ousted prime minister Nawaz Sharif and his children in the high-profile Panama Papers scandal, a media report 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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Nawaz Sharif Steps Down After Pak Supreme Court Disqualifies Him
Pakistan's top court on Friday disqualified Prime Minister Nawaz Sharif from office after a damning corruption probe into his family wealth, cutting short his third stint in power and ordering a criminal investigation of his family. Sharif resigned from his post shortly after the judgement.
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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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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.
-
Aishwarya Rai Bachchan Questioned For 5 Hours Over Alleged Forex Violations
Actor Aishwarya Rai Bachchan left the Enforcement Directorate's Delhi offices Monday night after being questioned for over five hours in connection with alleged forex violations related to the 'Panama Papers'.
-
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.
-
Indian Man Detained For Running Fake Marriage Racket In US For Visa
An Indian man in the US has pleaded guilty to the charges of running a fake marriage racket through which he helped illegal immigrants, mostly Indians, to get married to American citizens, and helping them stay in the country.
-
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.
-
Panama Papers: Tax Department Files Criminal Charges Under Anti-Black Money Law
Stepping up the probe into the Panama Papers scandal, the Income Tax Department has slapped criminal charges under the new anti-black money law and launched fresh assessment of stashed offshore income against over half-a-dozen Indian entities in the list, 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.
-
Pak's Accountability Bureau Reaches UK To Probe Nawaz Sharif's Assets
A special team of Pakistan's anticorruption watchdog has arrived in the UK to probe the offshore assets of ousted prime minister Nawaz Sharif and his children in the high-profile Panama Papers scandal, a media report 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.
-
Nawaz Sharif Steps Down After Pak Supreme Court Disqualifies Him
Pakistan's top court on Friday disqualified Prime Minister Nawaz Sharif from office after a damning corruption probe into his family wealth, cutting short his third stint in power and ordering a criminal investigation of his family. Sharif resigned from his post shortly after the judgement.
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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.
