Panama Papers: This is evident from Panamanian law firm Mossack Fonseca’s response to authorities in the BVI and the Bahamas who sought information on client companies soon after the Panama Papers revelations in April 2016.
Camera traps had already identified MB2, a sub-adult tiger aged a little over three years, as the first potential target, after it emerged that it had a kill and was not likely to move from the area.
Panama Papers: CBDT Chief Sushil Chandra said, “We have taken invasive action in 62 cases connected to Panama Papers and have found that large deposits had been made in foreign bank accounts which had not been declared in tax returns or surrendered during the amnesty scheme."
Congress’ Saifuddin Soz says the government “should have realized much earlier that it was wrong for it to dilute the autonomy that was enshrined in Article 370 of the Constitution of India and the Delhi Agreement of 1952 between (Jawaharlal) Nehru and the Sheikh.”
With Trump administration increasing import duties and initiating trade war with various countries including India, the Indian government on Wednesday slapped higher duties on a number of items.
Two officials, including a forest officer, were brutally thrashed by five to seven assailants with sticks and sharp-edged weapons on the night of June 18 when they intercepted a tractor-trolley near Seonk village in Mohali.
Panama Papers: A pioneer in multiplex cinemas in India, Ajay Bijli, along with wife Selena and son Aamer, beneficially owned an offshore company set up to hold a property in the UK.
Income Tax probes acquisition of CCI Chambers apartment in Mumbai by husband of ICICI Bank’s Chanda Kochhar.
Panama Papers: A company official, replying on behalf of Kavin Bharti Mittal, said: “KBM Global Limited is a Company set up by Kavin Bharti Mittal in the year 2008 for pursuing business activities and making investments in the tech sector. Kavin Bharti Mittal is the sole beneficial shareholder of KBM Global Limited.
Arvind Subramanian, whose contract ends in May 2019, has quit as CEA owing to personal reasons.
Panama Papers - The Aftermath: The fresh investigation of Indian individuals and entities reveals how Mossack Fonseca, which serviced their accounts, scrambled to respond to an unprecedented global crackdown. Significantly, it also confirms the existence of several customers who had hitherto denied any links. And lifts the veil on the financial trail of new clients.
According to fire department officials, both hotels had fire safety equipment but none of it was used because the staff fled on spotting the Neither of the hotels had No Objection Certificates (NOCs) from the fire department.
Last year, 12 students from one of the two institutions — Telangana Tribal Welfare Residential Gurukulam — got admissions in colleges under Delhi University for the first time, sparking a buzz back home.
Arvind Kejriwal and three Cabinet colleagues had been on a sit-in protest in Baijal’s office since June 11, demanding that the Lt Governor intervene in ending the alleged strike by IAS officers, and grant approval for the doorstep ration delivery scheme.
Qasim (45) was beaten to death by a mob at a sugarcane field in Hapur’s Pilakhuwa and 65-year-old Samiuddin was injured in the incident.
Mehbooba Mufti said: “We are in good spirits. We have no regrets”. She said her party did not want to attempt another government formation. “I have sent my resignation to the Governor Sahib (N N Vohra), saying we don’t want to explore any other alliance,’’ she said.
Omar Abdullah called for fresh elections while the Congress indicated that it preferred the imposition of Governor’s rule at this juncture.
Blaming the PDP for the fall of the alliance government, BJP general secretary Ram Madhav, told reporters in New Delhi that “continuance in the government had become untenable... responsibility for this kind of scenario lies with the other side”.
The election of office-bearers in Gujarat district panchayats is held every 30 months from among the elected representatives. As the term of the current office-bearers ends this month, fresh elections are being held in different districts.
In a statement Monday, the bank said: “All Executive Directors on the board of ICICI Bank and the executive management will report to him. Bakhshi will report to Chanda Kochhar who will continue in her role as MD & CEO of ICICI Bank.”