According to ED, it was revealed in the Pandora Leaks that Vikram Swarup and Gaurav Swarup were beneficial owners in a company Epsilon Enterprises Ltd. incorporated in British Virgin Island.
The CBI further said that in the searches conducted at Anil Ramod, an Indian Administrative Service (IAS) officer's premises, the agency recovered cash of Rs six crore along with papers of 14 immovable properties.
The Australian batter David Warner has asserted that he is not looking forward to getting involved in any sort of pre-match Ashes banter with the English players.
Mumbai (Maharashtra) [India], May 31: Celebrated actor Sandhya Shetty is basking in the glory of her recent achievements on her birthday as she marks her debut in the world of OTT and Malayalam cinema. Her remarkable performances in "Dharavi Bank" and "Corona Papers" have garnered immense ap
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.
New Delhi [India], May 25: Dr Bibek Debroy, Chairman, Economic Advisory Council to Prime Minister Narendra Modi, projects that India will grow comfortably at a real rate of 7.5 per cent to pass through the upper-income category and approach the high-income status by 2047. Dr C Rangarajan,
Dubai [UAE], May 23 (ANI/GPRC): The nineteenth World Congress of the Academy for Global Business Advancement's (AGBA) was held in Dubai from 20th -22nd May, 2023. Researchers 32 countries presented more than 250 papers at the conference with the theme "Business and Entrepreneurship Developme
Both were charged with blasphemy under 295B of PPC for allegedly burning the papers containing Quranic verses on April 15 in a school where Musarrat Bibi was working as a peon and Muhammad Sarmad was working as a gardener, HRFP said in the press release.