The bench of Chief Justice of India Dipak Misra and Justices A M Khanwilkar and D Y Chandrachud set up a committee headed by one of its former judges to “find out ways and means to take appropriate steps against the erring” police personnel.
I will not have a bureaucratic approach but gradually get first-hand experience of the issues and problems. I want an honest feedback from people, and eventually the work has to be done by local representatives and sarpanches, said Satyapal Malik.
One month after the Panama Papers revelations, Mardi Gras Holdings was placed on a list of 69 entities — mostly set up by Indian clients — that was sent on May 3, 2016, by BVI’s Financial Investigation Agency (FIA) to Mossack Fonseca for detailed information.
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.
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."
Panama Papers: On January 9, this year, the Swiss Federal Tax Authority issued a gazette notification asking Kejriwal for a disclosure on the Swiss bank accounts he may have opened – and giving him 10 days to appoint a representative.
Panama Papers: On December 1, 2016, six months after the Panama Papers leak, Moonglow was sent a notice by Mossack Fonseca, asking for details of property holdings and bank accounts. On February 2, 2017, the law firm sent its “notice to resign.”
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.
Panama Papers: Iqbal Mirchi died of a heart attack at the age of 63 in 2013. He was wanted by Mumbai Police for allegedly having handled the finances of Dawood Ibrahim, and arrested by Scotland Yard after the CBI issued a Red Corner Notice against him.
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.
Other than those dealing in porn or piracy, websites and web pages found blocked at different points during the testing period in India include those belonging to domestic and foreign NGOs, United Nations organisations, human rights groups, health forums, feminist groups and political activists.