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Total 13 results found. Search for [ panama paper leaks ]

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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

New Delhi, June 21, 2018
In the course of investigation, Panamanian law firm, Mossack Fonseca, the epicentre of the 2016 Panama Papers confirmed the existence of several customers who had denied any links as well as unmasked new clients in a bargain.

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.

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.

BT Online
November 6, 2017
India ranks 19th out of 180 countries in terms of the number of names in the offshore data leak. A total of 714 Indians have been named.

New Delhi, October 19, 2017
The Sharifs have called the corruption proceedings against them a conspiracy, hinting at intervention by the powerful military, but opponents have hailed it as a rare example of the rich and powerful being held accountable.

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.

October 3, 2016
A Multi-Agency Group (MAG), comprising officials of CBDT, RBI, Financial Intelligence Unit and ED, has been set up to ensure \"speedy and coordinated\" probe against Indians whose names have figured in the Panama papers for allegedly holding bank accounts in foreign nations, government told the Supreme Court on Monday.

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.

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.