Search For "paradise papers"
"Expose faces hidden behind mask": Nishikant Dubey urges Centre to take ac
Updated : 9 months, 1 week ago IST
Bharatiya Janata Party MP Nishikant Dubey on Thursday urged the Centre to take action regarding the Panama Papers and Paradise Papers cases and "expose the faces hidden behind the mask."
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Swift action in Paradise Papers once all details are available: CBDT Chief
Updated : 8 years, 6 months ago IST
New Delhi [India] Nov. 14 (ANI): The Chairman of the Central Board of Direct Taxes (CBDT) on Tuesday said swift action will be taken in the Paradise Papers case once all details of the accused are available.
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Paradise papers: Will follow same investigation process as did in Panama,
Updated : 8 years, 6 months ago IST
New Delhi [India], November 7 (ANI): Union Finance Minister Arun Jaitley on Tuesday said that the investigation into the Paradise Paper leak would be done on the lines of Panama Papers probe.
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'Jet cruising' Hamilton owes UK 3.3 m pounds in taxes
Updated : 8 years, 6 months ago IST
Johannesburg [South Africa], Nov 7 (ANI): Formula One champion and one of the richest sportspersons in the world Lewis Hamilton allegedly avoided paying taxes on his private jet by using an elaborate scheme.
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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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Paradise Papers: Jayant Sinha refutes charges, claims complete disclosure
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov 6 (ANI): Minister of State for Civil Aviation, Jayant Sinha, whose name reportedly appeared in the 'Paradise Papers' leak on Monday denied the claims made in the expose and said all details were fully disclosed by him "to relevant authorities through all necessary f
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BJP MP R.K. Sinha keeps mum on his name in Paradise Papers leak
Updated : 8 years, 6 months ago IST
New Delhi [India], November 6 (ANI): After Bharatiya Janata Party (BJP) MP Ravindra Kishore Sinha's name figured in the Paradise Papers leak, he chose to stay silent on the matter, quite literally.
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Former Pak PM Shaukat Aziz's name emerges in 'Paradise Papers'
Updated : 8 years, 6 months ago IST
Islamabad [Pakistan], Nov 6 (ANI): A new expose has again created a political furor in Pakistan after former Prime Minister Shaukat Aziz's name figured in the huge leak of documents, which disclosed how a number of politicians, among others, allegedly invested vast sums of money in off-shore
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