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.
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.
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.
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).
July 21, 2016 5:57 pm
Offshore account holders claimed NRI status, bought entities from Mossack Fonseca for a few dollars.
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.
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.
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.