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About 343 results for "panama"

Panama Papers: Enforcement Directorate to issue FEMA notices to 46 Indian entities
Money Today

Panama Papers: Enforcement Directorate to issue FEMA notices t...

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). The central probe agency will soon issue notices to about three dozen entities ... Money Today, 4 hours ago
Panama: ED to issue FEMA notices to 46 Indian entities Business Standard, 5 hours ago

172 images for panama

Money Today, 4 hours ago
Money Today, 1 day ago
India Today, 1 week ago
Mathrubhumi, 4 days ago
Sify, 4 days ago
India Today, 1 week ago
Business Standard, 3 weeks ago
Business Standard, 2 weeks ago
Money Control, 2 weeks ago
Money Control, 2 weeks ago
India Today

Panama Papers probe: Bollywood actors to be quizzed by ED before December 31

Preliminary examination of documents submitted by actors like Amitabh Bachchan, Aishwarya Rai Bachchan, Ajay Devgn and others named in Panama Papers has been completed. They will be questioned by ED before the end of this year.
 India Today1 week ago Panama papers case: Amitabh Bachchan, Aishwarya Rai, Ajay Devgn to be summoned by ED  India Today2 months ago Amitabh Bachchan, Aishwarya Rai Bachchan and Ajay Devgn to be summoned in Panama Papers Case  Bollywood Hungama2 months ago
Mathrubhumi

Panama: ED seizes assets linked to former IPL chairman

The Enforcement Directorate (ED) today said it has seized mutual funds valued at Rs 10.35 crore under the FEMA law of a company "controlled" by businessman and former IPL Chairman Chirayu Amin in the Panama Papers case. The central probe agency said it seized ...
 Deccan Herald5 days ago
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Sify

ED seizes properties worth Rs 10.35 crore in Panama Papers case

The Enforcement Directorate (ED) on Saturday seized properties worth Rs 10.35 crore in the form of mutual funds from Whitefield Chemtech Pvt. Ltd., which is controlled by Chirayu Amin and his family, under section 37A of Foreign Exchange Management Act, 1999 ...
 Business Standard5 days ago Panama Papers: ED seizes properties worth Rs. 10.35 crore  Sify4 days ago
Business Standard

Govt task force plans crack down on tax evaders

To discuss Panama, Paradise papers in Friday meet Last Updated at November 29, 2017 22:24 IST The multi-agency group (MAG) constituted by the central government to investigate the Paradise Papers on offshore financial holdings is planning to take stringent ...
 Business Standard2 weeks ago Central task force plans crackdown on tax evaders  Business Standard2 weeks ago
Business Standard

Panama case: Nawaz Sharif to be on Exit Control List, may face travel curbs

He resigned as prime minister in July after the country's Supreme Court disqualified him over undeclared income Press Trust of India | Islamabad Last Updated at November 18, 2017 13:01 IST Nawaz Sharif. Photo: Wikimedia Commons Ousted premier Nawaz Sharif and ...
 Business Standard3 weeks ago Ousted Pakistan PM Nawaz Sharif's trial in Panama Papers scandal adjourned till tomorrow  DNA1 month ago Panama Papers: Nawaz Sharif appears in Pak court, case adjourned to Nov 7  Zee News1 month ago Panamagate: Pak court issues non-bailable warrant against finance minister Ishaq Dar  DNA1 month ago
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DNA

Probe into 'Panama Papers' cases in full swing, says Centre

[India], November 6 (ANI): The Ministry of Finance on Monday said that the investigation into the cases pertaining to the 'Panama Papers' was in full swing. The Central Board of Direct Taxes, in an official statement, said that the Central Government ...
 Sify1 month ago Panama Papers: 147 actionable cases, Rs 792 crore unaccounted money found, says CBDT  DNA1 month ago Multi-agency group on Panama leak to probe Paradise Papers  Deccan Herald1 month ago Paradise Papers: Multi-agency panel to probe leaked tax haven data  Sify1 month ago
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Business Standard

Panama: I-T raids 25 locations in Delhi-NCR, seizes Rs 4 cr cash, jewellery

The I-T teams swooped down on three business groups, which had interests in metals and food processing, financial services and tyres Press Trust of India | New Delhi Last Updated at November 29, 2017 08:38 IST The income tax department had recovered about Rs ...
 Business Standard2 weeks ago Panama Papers: I-T dept raids several locations in Delhi-NCR  Money Control2 weeks ago
Business Standard

Panama papers: I-T Dept to investigate accused under anti-black money act

These are the first set of cases of undisclosed foreign assets which are being probed under the new anti-black money Act, that has criminal sections for prosecution under the law Press Trust of India | New Delhi Last Updated at November 19, 2017 14:25 IST ...
 Business Standard3 weeks ago Panama:I-T dept slaps criminal charges under anti-black money  Business Standard3 weeks ago Panama Papers: I-T dept slaps criminal charges under anti-black money  Daiji World3 weeks ago Panama Papers: Rs 792 cr undisclosed money detected by IT dept  Deccan Herald1 month ago
Business Standard

Paradise Papers will be probed on lines of Panama Papers: Jaitley

Finance Minister Arun Jaitley said on Tuesday that investigations related to the Paradise Papers about offshore financial holdings will be on the lines of the Panama Papers and said that each case will be dealt on "individual merit"."The process which we ...
 Prokerala1 month ago Paradise papers: Will follow same investigation process as did in Panama, says Jaitley  Sify1 month ago Paradise Papers cases to be considered on individual merit: Arun Jaitley  Business Standard1 month ago Paradise Paper leaks reveal US commerce chief, UK queen's offshore investments  Business Standard1 month ago
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