Search For "panam"
Panama Paper leaks: ED raids Bengaluru firm in violation of FEMA
Updated : 2 years, 11 months ago IST
ED initiated the investigation under the provisions of FEMA, 1999 on the basis of Panama Paper leaks where the name of Rajendra Patil surfaced. It was alleged that Patil made an undisclosed credit of Rs 66.35 crore in offshore entities.
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Pakistan Muslim League (N) to file review petition against Nawaz Sharif's
Updated : 2 years, 11 months ago IST
Pakistan Supreme Court disqualified Nawaz Sharif in the Panama Papers case on July 28, 2017. The apex court banned him from holding any public office for life for hiding unpaid salary from his son in the Panama case.
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Magnitude 6.7 quake rocks Panama
Updated : 2 years, 12 months ago IST
An earthquake of magnitude 6.7 struck 264km E of Panama City on Thursday, the National Center for Seismology (NCS) reported.
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Mumbai: ED attaches 3 properties worth Rs 41 cr of businessman named in Pa
Updated : 3 years ago IST
Three properties worth Rs 41 crores were seized by the Enforcement Directorate, under Foreign Exchange Management Act (FEMA) provisions, after the name of a businessman appeared in Panama papers regarding offshore entities, the agency said on Monday.
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"We take up this responsibility at a time when East-West polarization is v
Updated : 3 years ago IST
"We admire the role played by SICA in Central American regional integration and thank you collectively and individually for the valuable support that you have extended to forging a strong relationship, as well as supporting India in various international and multilateral forums," Jaishank
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EAM Jaishankar visits Hindu temple in Panama, interacts with Indian commun
Updated : 3 years ago IST
External Affairs Minister addressed the Indian community in Panama City.
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EAM Jaishankar discusses possibilities of exploring 'logistics hub' for In
Updated : 3 years ago IST
On his visit to Panama, the External Affairs Minister, S Jaishankar said the two sides discussed the possibilities of exploring a logistics hub here for Indian companies in the Central-American country as the two nations have been strong and close friends traditionally.
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Panama President's resonance with PM Modi's 'Panch Prann' reflects strengt
Updated : 3 years ago IST
Jaishankar tweeted, "New India and New Panama will work together in the contemporary era. Thank FM @JanainaGob for hosting us tonight. Glad to meet SiCA colleagues. Look forward to our discussions tomorrow."
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"Very difficult to engage with neighbour who practices cross-border terror
Updated : 3 years ago IST
External Affairs Minister S Jaishankar on Monday (local time) took a veiled dig at Pakistan and said that it is very difficult to engage with a neighbour, who practices cross-border terrorism against India.
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"Indian pharma changed world": EAM Jaishankar makes keynote address at Ind
Updated : 3 years ago IST
Delivering a keynote address at the India-Latin America Business event, Jaishankar said, "As the 5th largest economy, our presence across the world is steadily growing. Transformation in manufacturing, infrastructure, innovation and startup culture within India are game changers," he said
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EAM pays homage to Mahatma Gandhi in Panama City
Updated : 3 years ago IST
"Began my visit by paying homage to Gandhi ji at the Cinco de Mayo square in Panama City. Pleased to meet those working for the National Civil Protection System @Sinaproc_Panama and Indian community members. They are the living bridge between our nations," Jaishankar tweeted.
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Trade between India-Panama heading towards 50 bn: EAM
Updated : 3 years ago IST
Addressing the joint briefing, EAM Jaishankar said India and Panama discussed what can be done to expand the cooperation and how Indian Pharmaceuticals can be brought to Panama.
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