You Searched For "Panama papers india" and got 19 results
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1 min read
ED summons Aishwarya Rai Bachchan in connection with the Panama Paper leak case
A top ED official confirmed that she was summoned to join the probe by Monday. "We summoned…
5 mins read
Anil Ambani, Sachin Tendulkar, Kiran Shaw and other Indians named in the Pandora Papers leak
An official spokesperson of India's Central Board of Direct Taxes (CBDT) has said that the rev…
1 min read
The second list of Panama Papers has names of 2000 Indians in it
"The data, part of the Panama Papers investigation, is the largest ever release of information abou…
1 min read
Rajan says questioning legitimacy of self-made wealth is dangerous amid Panama Papers Leaks
"Now increasingly there is a talk about whether entrepreneurial wealth is illegitimate, whether sel…
1 min read
Majority of Indians named in Panama Papers Leaks may have used a legal route to have offshore assets
The LRS also allows buying immovable property, investment in equity and debt, and donations and gif…
2 mins read
Twitter also has a take on the Panama Leaks and it is a funny one
This is one of the largest leaks in the history, which also disclosed names such as Amitabh Bachcha…
2 mins read
Panama Papers Leak: Black money SIT to investigate list
"Investigations are being carried out. We are going to investigate it (the list) thoroughly," SIT C…
2 mins read
Panama Papers Leaks has become a monkey on Amitabh Bachchan’s back as new records surface. Here are the details
Records of Panamanian law firm Mossack Fonseca had shown that Bachchan had served as director of fo…
1 min read
The 13 tax havens where rich Indians stash their money
Rich Indians love to park their wealth offshore, away from the public glare and the scrutiny of Inc…
1 min read
I-T department issues internal guidance to officers in tax havens investigation
In an internal communication sent to the officers, the revenue department said that this is being d…
2 mins read
Income Tax department reportedly raids Xiaomi, Oppo and OnePlus offices in India
The report added that the raids at the distribution partners of Oppo began on Tuesday. “Di…
3 mins read
Dollarisation - why is it worrying the Indian central bank and how cryptos can trigger it
Cryptocurrencies can cause ‘dollarisation of the Indian economy,’ RBI officials are known to have t…
8 mins read
CBDCs — The fight for fiat currencies to remain relevant in the age of digital cryptocurrencies
Many countries are looking at launching a central bank digital currency (CBDC) to take advantage of…
4 mins read
The UK's 'red list' now bars travel from India to contain the spread of COVID-19 variants. Here's what it means, which countries are on the list and how it works.
India joins 39 other countries on the UK's 'red list' from which only returning residents and citiz…
Chris Stokel-Walker
2 mins read
Deutsche Bank is moving jobs from sunny Florida to India to cut costs
The bank has been dogged by high levels of executive turnover and legal fines and a few months ago,…
Madeline Shi
24 mins read
Climate Action 15: 2024's top global innovators powering green solutions
Climate Action 15 profiles top founders, global activists, academics, and nonprofit and public-sect…
Insider Inc.
2 mins read
HSBC allegedly abetted tax evasion of four Indians
Disclosing the "tax-related investigations" in its latest annual report published last week, HSBC f…
3 mins read
The 10 most important things in the world right now
4. The Daily Mail & General Trust PLC, the parent company of the The Daily Mail newspaper, is i…
Cyrus Engineer,Cyrus Engineer
6 mins read
Trump has shaken up decades of diplomacy with 4 phone calls
"The US President-elect brought congratulations to the Head of State on the 25th anniversary of Kaz…