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Total 10 results found. Search for [ Panama Paper case ]

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PTI
November 17, 2018



PTI
December 14, 2017
The agency, they said, is investigating about 46 \"actionable\" cases of Indians on this global leaks list for possible violations under the Foreign Exchange Management Act (FEMA).


Dipak Mondal
December 12, 2017
The Panama Papers contained particulars of about 426 Indians or persons of Indian origin, who had/have companies in tax haven.


Dipak Mondal
November 6, 2017
This is not the first time that such information has come to fore. Earlier also in similar expose, 11.5 million documents related to Panama-based law firm Mossack Fonseca were leaked.


PTI
New Delhi, November 6, 2017
More than 700 Indian names, including those of politicians, corporates and celebrities, figured in the leaked Paradise Papers detailing business dealings of \"the worlds most powerful people and companies\" in offshore tax havens.


PTI
New Delhi, August 10, 2017
Referring to the Panama papers leak, he said \"every account\" in it is being investigated.


BT Online
New Delhi, July 28, 2017
Nawaz Sharif is facing a probe into his family's wealth after it was revealed that the Prime Minister's children owned offshore companies with undisclosed incomes.


PTI
New Delhi, August 2, 2016
FM Arun Jaitley was replying to a debate on Benami Transactions (Prohibition) Amednment Bill, 2016 in the Rajya Sabha, which later passed the legislation by voice vote. The Lok Sabha passed it last week.


By Dipak Mondal
Delhi, May 25, 2016
Even as Vodafone and Cairn India tax disputes rear their heads again, forcing many to question the government's commitment towards making India's tax laws non-adversarial, Business Today caught up with Hasmukh Adhia, and asked him about the many tax issues the country is facing.


IANS
New Delhi, April 5, 2016
Also named in the list are IT consultant Gautam Seengal, agribusiness owner Vivek Jain, retired government employee Prabhash Sankhla, and garment exporters Satish Govind Samtani, Vishal Bahadur and Harish Mohnani.


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