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Panama Papers: ED seizes properties worth Rs. 10.35 crore
Sify

Panama Papers: ED seizes properties worth Rs. 10.35 crore

New Delhi: 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 the Foreign Exchange ... Sify, 5 days ago
Panama: ED seizes assets linked to former IPL chairman The Financial Chronicle, 5 days ago

66 images for the new paper

DNA, 1 week ago
State Times , 1 week ago
The Assam Tribune, 1 week ago
Business Standard, 1 month ago
Sify, 1 month ago
Sify, 1 month ago
First Post.com, 1 month ago
India Today, 1 month ago
India Today, 1 month ago
Sify, 1 month ago
Mathrubhumi

Cong burden, will end once Rahul heads party: Yogi

Taking a jibe at Rahul Gandhi hours after he filed his nomination papers for the Congress presidents post, Uttar Pradesh Chief Minister Yogi Adityanath today said the party had become a "burden" which would disappear on its own after the elevation. The chief ...
 Deccan Herald1 week ago Rahul files nomination for Congress President  Mathrubhumi1 week ago A new era begins, says Congress  Rediff.com1 week ago Rahul to file papers for Cong chief post today  The Assam Tribune1 week ago
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catchnews.com

Rahul set to take over as Cong President: can he revive the party before 2019?

A galaxy of senior Congress leaders Monday converged at the party headquarters in New Delhi to sign papers proposing Rahul Gandhi 's name for the post of party president. Among those present were former Prime Minister Manmohan Singh , former President Pranab ...
 catchnews.com1 week ago Rahul set to become Congress president  Rediff.com1 week 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  Deccan Herald3 weeks ago Panama Papers: Rs 792 cr undisclosed money detected by IT dept  Deccan Herald1 month ago
Rediff.com

Messi extends Barcelona contract until 2021

Lionel Messi ended months of speculation when finally putting pen to paper today to extend his contract with Barcelona until 2021, the club announced, making official an agreement reached in July.The Spanish giants had announced in the summer that Messi, 30, ...
 Business Standard2 weeks ago Messi extends Barca contract until 2021  Deccan Herald2 weeks ago Messi signs new deal with Barcelona until 2021  Business Standard2 weeks ago It's official! Messi to stay with Barca until 2021  Rediff.com2 weeks ago
Sify

EU pushes for tax blacklist after Paradise Papers leak

EU finance ministers sought Tuesday to break resistance against creating Europes first ever blacklist of tax havens after new revelations from the "Paradise Papers" showed how major firms escape tax. The 28 members of the European Union have struggled for ...
 Deccan Herald1 month ago EU to discuss tax havens blacklist after "Paradise Papers" leaks  Sify1 month ago EU to discuss blacklist of tax havens after Paradise Papers leaks  Sify1 month ago EU adopts tax haven blacklist, British territories spared  Sify1 week ago
catchnews.com

Panama Papers 2.0: Everything you need to know about India and the Paradise Papers

A new trove of 13.4 million leaked documents dubbed the Paradise Papers have been published by the International Consortium of Investigative Journalists (ICIJ) exposing the offshore banking activities of thousands across the globe. After Panama-based Mossack ...
 catchnews.com1 month ago Paradise Papers: 714 Indian links exposed  The Assam Tribune1 month ago Paradise Papers Leak: 714 Indians including Amitabh Bachchan, Manyata Dutt, Jayant Sinha listed for offshore dealings  catchnews.com1 month ago Paradise Papers: Jayant Sinha, Amitabh Bachchan among 714 Indians in tax-haven list  Mathrubhumi1 month ago
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EU's Moscovici urges fast action against tax 'vampires' after Paradise Papers

By Francesco Guarascio BRUSSELS (Reuters) - The European Union needs a quick agreement on proposed rules for lawyers, bankers and other advisers that help devise ways to aggressively cut tax bills, the European tax commissioner said on Tuesday. The appeal for ...
 Sify1 month ago EU tries to fast-track rules for tax advisers after Paradise Papers  Sify1 month ago
DNA

Gujarat EC finds 3550 VVPATs defective

The Election Commission in Gujarat has found about 3,550 Voter Verifiable Paper Audit Trail (VVPAT) with Electronic Voting Machines (EVM) to be defective and has rejected them. "These machines have been brought from various states to be reused and some have ...
 Deccan Herald1 month ago 3,550 VVPATs found to be faulty before elections: Gujarat Chief Electoral Officer  Sify1 month ago In upcoming HP, Gujarat polls, results from one VVPAT from each constituency will be tallied with EVM results  DNA1 month ago
Rediff.com

How best to protect your identity from thieves

Documents such as PAN card, Aadhaar card and I-T return papers, which are used for KYC, can get leaked from a number of sources, says Sanjay Kumar Singh, including the local xerox shop. Recently, it was reported that a resident of Gujarat received a call from a bank enquiring whether he was the guarantor for an auto loan. On visiting the bank he found that his PAN and two years’ income tax (I-T) returns papers had been fraudulently used to apply for a loan.   Further investigation ...
 Rediff.com1 month ago
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