Details accessed by The Indian Express highlight an interesting pattern to all five cases: Trusts set up in the Cayman Islands more than a decade ago and assets transferred to banks in other parts of the world. (Reuters) Tracking a new offshore ... Financial Express, 1 day ago
Panama on Monday said it is in talks with India for putting in place a bilateral tax information exchange agreement, amid furore over hundreds of names of Indians figuring in the 'Panama Papers'. However, the Latin American nation said it would ...DNA India, 1 week ago In talks with India for tax info exchange pact, says Panama Moneycontrol.com, 1 week ago
A bench comprising justices Dipak Misra and Shiva Kirti Singh issued notices to Centre and the CBI on the petition filed by advocate M L Sharma. A Multi Agency Group (MAG) of various investigative agencies has been formed by the ...Jagran Post, 2 weeks ago Supreme Court seeks Centre's reply on plea for CBI inquiry in the Panama papers Jagran Post, 2 weeks ago
MUMBAI: Amid the controversy generated by 'Panama Papers', the RBI today expressed concerns over delay in reporting of overseas investments by Indians and asked banks to ensure that FEMA regulations are complied with. Indian Party (IP)/Resident ...Economic Times, 1 month ago Panama Papers: RBI concerned over delay in reporting of overseas investments DNA India, 1 month ago
The government on Monday set up a multi agency team to investigate alleged offshore holdings of about 500 Indians named by the International Consortium of Investigative Journalists (ICIJ). Finance minister Arun Jaitley promised strict action against ...Indiatimes, 1 month ago Panama leak: Cong says PM's credibility at stake as govt promises probe Hindustan Times, 1 month ago Panama leaks : India begins probe against 500 people for unlawful offshore accounts Pakistan Today, 1 month ago Panama papers leak: Arun Jaitley vows action, sets up multi-agency probe Mid Day, 1 month ago
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