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Friday, April 03, 2020

panama papers india list


Give yearwise details of funds sent overseas by Indians in Panama Papers, RBI tells banks

May 06, 2016 5:01 am

After The Indian Express published the list of names, the Income Tax department sent queries to several individuals as a part of its investigation. Several Indians named in The Panama Papers have claimed that the offshore accounts they set up via Mossack Fonseca conform to RBI rules and were declared to the I-T department.

Panama Papers India Part 8: ‘I don’t know what you are talking about’

May 06, 2016 7:23 am

What those on Mossack Fonseca records have to say: Some denied links, a few claimed authorities were informed, others said offshore entities inactive.

Panama Papers: Textile major Bhilwara Group has firm in BVI, says it is a lawful investment

May 05, 2016 7:51 am

The Bhilwara group is a leading yarn and textile manufacturer and exporter. It has also diversified into areas of power generation and infotechnology.

#PanamaPapersIndia Part 7: Offshore links; CEO, astrologer, retired auditor

May 05, 2016 1:00 am

Panama Papers is an eight-month investigation by The Indian Express, in collaboration with the International Consortium of Investigative Journalists (ICIJ).

Bengaluru to Bhavnagar: Many moved offshore before RBI relaxed forex limits

July 21, 2016 5:57 pm

Offshore account holders claimed NRI status, bought entities from Mossack Fonseca for a few dollars.

Govt reacts: ‘Panama Papers will help govt detect black money’

April 05, 2016 10:26 am

As per directions of the Prime Minister, a special multi-agency group is being constituted to monitor flow of information.

Panama Papers: BJP assures ‘stringent action’

April 05, 2016 12:20 am

“Our government has been serious in the fight against black money... The government will probe... and stringent action will be taken against those who indulged in wrongdoing,” said BJP national secretary Shrikant Sharma.

Panama Papers: List involves Adani... unlikely Modi government will probe, says AAP

April 05, 2016 7:57 am

Considering the list involves Adani, it is unlikely that Modi government will probe the matter,” said AAP leader Sanjay Singh.