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Rs 37-Crore Asset Of Goa Miner's Son Seized In 'Pandora Papers' Probe
The Enforcement Directorate today said it has seized an asset worth Rs 36.8 crore of a Goa-based miner's son as part of its investigation into 'Pandora Papers' leaks which "revealed" his alleged undisclosed foreign exchange dealings outside India.
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Searches Conducted On Wealthy Indians Named In Pandora Papers
The Multi-Agency Group has started cracking down on wealthy Indians named in the investigative report
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Real Estate Tycoon Lalit Goyal Has Entities Outside India: Probe Agency
In its prosecution complaint or chargesheet against Lalit Goyal, Vice-chairman cum Managing Director of IREO Group of companies, the Enforcement Directorate on Friday called him "settler" and named him the beneficiary of an overseas Trust which owns.
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Biocon Chief Says Husband's Trust Wrongly Implicated In Pandora Papers Leak
Kiran Mazumdar-Shaw on Monday said media reports on the ''Pandora Papers'' leak have wrongly implicated her husband's offshore trust
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Global Leaders Scramble To Limit 'Pandora Papers' Damage
World leaders were on the defensive Monday after the release of millions of documents detailing how heads of state use offshore tax havens to stash assets worth hundreds of millions of dollars.
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'Pandora Papers' On Wealth Stashed Abroad Will Be Investigated: Centre
A massive leak of financial documents published by several major news organisations on Sunday tying public figures in India and around the world to secret stores of wealth will be investigated, the government announced on Monday.
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Kremlin Dismisses Pandora Papers As "Unsubstantiated Claims"
Russia on Monday dismissed leaked revelations in the Pandora Papers as "unsubstantiated claims" after an investigation by a global media consortium shone light on wealth amassed by Kremlin-linked individuals.
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King's Property Abroad Not A Secret: Jordan Refutes Pandora Papers' Claims
Jordan's King Abdullah owns properties in the United States and Britain and this was not a secret, the royal palace said, adding privacy and security reasons were behind not disclosing it.
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Pandora Papers Leak: The Biggest Reveals So Far
An unprecedented leak of financial records known as the Pandora Papers has revealed the offshore financial assets of dozens of current and former world leaders and hundreds of politicians from Asia and the Middle East to Latin America.
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Pak Leaders Call For Imran Khan's Resignation Over Pandora Papers
Opposition leader and Pakistan Muslim League-Nawaz on Sunday demanded the resignation of Pakistan's Prime Minister Imran Khan over the Pandora Papers.
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Pandora Papers Reveal Top Names Of Pakistan PM's Cabinet: Report
Pandora Papers has revealed names of 700 Pakistani individuals and members of Prime Minister Imran Khan's cabinet, inner circle, including cabinet ministers, their families and major financial backers, according to ICIJ.
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'Pandora Papers' Show Heads Of State Hid Millions Offshore: Report
More than a dozen heads of state and government, including the King of Jordan and the Czech prime minister, have amassed millions in secret offshore assets, according to an investigation published Sunday.
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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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Rs 37-Crore Asset Of Goa Miner's Son Seized In 'Pandora Papers' Probe
The Enforcement Directorate today said it has seized an asset worth Rs 36.8 crore of a Goa-based miner's son as part of its investigation into 'Pandora Papers' leaks which "revealed" his alleged undisclosed foreign exchange dealings outside India.
-
Searches Conducted On Wealthy Indians Named In Pandora Papers
The Multi-Agency Group has started cracking down on wealthy Indians named in the investigative report
-
Real Estate Tycoon Lalit Goyal Has Entities Outside India: Probe Agency
In its prosecution complaint or chargesheet against Lalit Goyal, Vice-chairman cum Managing Director of IREO Group of companies, the Enforcement Directorate on Friday called him "settler" and named him the beneficiary of an overseas Trust which owns.
-
Biocon Chief Says Husband's Trust Wrongly Implicated In Pandora Papers Leak
Kiran Mazumdar-Shaw on Monday said media reports on the ''Pandora Papers'' leak have wrongly implicated her husband's offshore trust
-
Global Leaders Scramble To Limit 'Pandora Papers' Damage
World leaders were on the defensive Monday after the release of millions of documents detailing how heads of state use offshore tax havens to stash assets worth hundreds of millions of dollars.
-
'Pandora Papers' On Wealth Stashed Abroad Will Be Investigated: Centre
A massive leak of financial documents published by several major news organisations on Sunday tying public figures in India and around the world to secret stores of wealth will be investigated, the government announced on Monday.
-
Kremlin Dismisses Pandora Papers As "Unsubstantiated Claims"
Russia on Monday dismissed leaked revelations in the Pandora Papers as "unsubstantiated claims" after an investigation by a global media consortium shone light on wealth amassed by Kremlin-linked individuals.
-
King's Property Abroad Not A Secret: Jordan Refutes Pandora Papers' Claims
Jordan's King Abdullah owns properties in the United States and Britain and this was not a secret, the royal palace said, adding privacy and security reasons were behind not disclosing it.
-
Pandora Papers Leak: The Biggest Reveals So Far
An unprecedented leak of financial records known as the Pandora Papers has revealed the offshore financial assets of dozens of current and former world leaders and hundreds of politicians from Asia and the Middle East to Latin America.
-
Pak Leaders Call For Imran Khan's Resignation Over Pandora Papers
Opposition leader and Pakistan Muslim League-Nawaz on Sunday demanded the resignation of Pakistan's Prime Minister Imran Khan over the Pandora Papers.
-
Pandora Papers Reveal Top Names Of Pakistan PM's Cabinet: Report
Pandora Papers has revealed names of 700 Pakistani individuals and members of Prime Minister Imran Khan's cabinet, inner circle, including cabinet ministers, their families and major financial backers, according to ICIJ.
-
'Pandora Papers' Show Heads Of State Hid Millions Offshore: Report
More than a dozen heads of state and government, including the King of Jordan and the Czech prime minister, have amassed millions in secret offshore assets, according to an investigation published Sunday.
-
"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.
