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Total 120 results found. Search for [ Panama Papers ]

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July 9, 2020
The Bishnois have been asked to reply within ten days to exercise their right to appeal against sharing of information as per the Swiss laws, according to two separate notices published in Switzerland's latest federal gazette, dated July 7

Prasanna Mohanty
May 6, 2020
In the post-industrial democratic era, they have benefited immensely from the public provisioning of health and education that produces quality labour, infrastructure, natural resources, tax incentives, loan write offs (NPAs), bailouts, stimulus packages, and much more. Yet increasingly they use tax havens, shell companies and other tools to evade and avoid paying back

Prasanna Mohanty
March 27, 2020
Shell companies are intrinsic to the global and Indian economy, but they require a high level of oversight to prevent them from becoming conduits for illicit financial flows

Prasanna Mohanty
March 20, 2020
Tax havens have powerful backers; they include big nations including the UK and the US, reputed international bankers, accountants, law firms and many others which makes it difficult to discipline them

New Delhi, January 5, 2020
Several individuals who are suspected to have moved abroad after evading taxes back in India are also being probed and their banking details are in the process of being shared by the Swiss authorities

Sonal Khetarpal
New Delhi, December 10, 2019
Since its launch in India four years ago, Netflix has licensed hundreds of Indian films and shows, and invested in over 40 Netflix original

Nevin John
New Delhi, October 25, 2019
Columbia's Synergy Group founder, who built the sprawling Latin American conglomerate with his brother Jose, had lost his shipyard and airline businesses because of loan defaults.

New Delhi, October 18, 2019
Bank account holders will get only up to Rs 1 lakh if it goes bust; this has triggered a lot of doubts in the minds of bank customers, especially in the wake of the PMC Bank scam in which the RBI has restricted cash withdrawals

New Delhi, October 17, 2019
Denying allegations of money laundering, Wadhawans say they want to \"work towards the resolution of the matter in the interest of depositors\"

October 17, 2019
In the official trailer for 'The Laundromat,' which co-stars Meryl Streep as a widow investigating insurance fraud, the following question is asked and answered in big, bold type: 'How do 15 million millionaires in 200 countries stay rich? With lawyers like these.'

October 14, 2019

New Delhi, October 12, 2019
PMC Bank case: ED officials are examining documents to see if these lands were purchased on individual name of Wadhawans or in the name of HDIL.

Mumbai, October 10, 2019
So far, the Mumbai Police has seized properties worth around Rs 4,000 crore in the PMC Bank scam, including Waryam Singh's Demat account shares and other seizures

New Delhi, October 10, 2019
The 2015 Panama Papers leaks had mentioned three offshore shell companies, Supremacy Investments, Sharecorp and Mystical International Worldwide, having links with Rakesh, Sarang and Anu Wadhawan of HDIL group

October 8, 2019

September 6, 2019

New Delhi, August 28, 2019
INX media case: A letter from Chidambaram's family says they have enough wealth and are all income tax assesses, and that they do not need to seek money in unlawful ways

August 24, 2019

New Delhi, August 24, 2019
\"Fictitious and inflated payments appear to have been made to some of these foreign entities under various airline lease agreements, aircraft maintenance agreements, among others.\"

August 23, 2019

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