October 15, 2022 10:33 pm
In its statement after Lalit Goyal's arrest, ED had mentioned The Indian Express investigations into the Pandora Papers, which revealed that he had moved an estimated $77 million even as home buyers and investors ran from pillar to post for their money.
September 02, 2022 7:50 am
Officials said that using the network of FIUs in mostly the offshore havens mentioned in The Indian Express investigation (October 4-16, 2021), the FIU sent out 160 requests to foreign jurisdictions and has received responses in 125 cases so far.
March 28, 2022 7:35 am
The first operation focused on family members of former Congress Union Minister, the late Satish Sharma, and the other on construction major, Hiranandani Group. Officials described both the operations as “successful”.
December 26, 2021 11:19 am
This has been under the aegis of the Egmont Group, an umbrella organisation that brings 167 FIUs together for the “secure exchange of expertise and financial intelligence to combat money laundering and terrorist financing.”
November 17, 2021 3:34 am
Goyal was produced in a special court in Panchkula on Tuesday and remanded to seven days of ED custody.
November 16, 2021 7:08 am
Notices ask if foreign assets declared; responses from overseas trickle in
November 02, 2021 7:56 am
Sources said the tax authority filed a case in a local court against Sterling Biotech and the Sandesaras on September 6, under sections 50 and 56 of the Black Money Act.
October 27, 2021 7:56 am
Not resident in India, pay all taxes on India-sourced income, they say.
October 23, 2021 12:11 pm
While Singhania is named as a beneficial owner in one of the companies, he is listed as a shareholder in another.
October 17, 2021 1:51 pm
Nilesh Parekh, promoter of one of the top wilful defaulters, Shree Ganesh Jewellery House (I) Ltd, became the sole director of Chicory Holdings Limited in the BVI in December 2011 to hold assets primarily in the United Arab Emirates.