Search For "papers investigation"
France to study Pandora Papers, investigate citizens' involvement
Updated : 4 years, 7 months ago IST
Paris [France], October 5 (ANI/Sputnik): France will analyze the Pandora Papers, a dossier detailing the offshore activities of prominent global political figures, to see if French nationals have been involved in fraudulent tax schemes, Olivier Dussopt, a minister delegate for public account
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Cases pertaining to 'Pandora Papers' to be investigated: CBDT
Updated : 4 years, 7 months ago IST
New Delhi [India] October 4 (ANI): The Central Board of Direct Taxes (CBDT) of India on Monday said that relevant investigative agencies will undertake an investigation in cases pertaining to 'Pandora Papers'.
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Multi Agency Group to probe 'Paradise Papers' cases
Updated : 8 years, 6 months ago IST
New Delhi [India], November 6 (ANI): The Central Government has directed that investigations in cases of Paradise Papers would be monitored through a reconstituted Multi Agency Group, the Central Board of Direct Taxes (CBDT) said, in an official statement today.
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Car bomb kills Panama Papers journalist in Malta
Updated : 8 years, 7 months ago IST
Bidnija [Malta] Oct 17 (ANI): A car bomb on Monday killed the journalist who led the Panama Papers investigation here.
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Pak SC receives officials' names for Panama Papers investigation team
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], April 27 (ANI): The departments tasked with deputing a representative each to the joint investigation team (JIT), which will probe the money laundering case against Pakistan Prime Minister Nawaz Sharif and his family, have submitted lists of the proposed names to the Su
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