Tag: panama papers
Investigations in Paradise Papers cases to be monitored through reconstituted Multi Agency Group headed by Chairman, CBDT, and representatives from CBDT, ED, RBI & FIU Press Information Bureau Government of India Ministry of Finance 06-November-2017 18:21 IST Investigations in cases of ‘Paradise Papers’ to be monitored through reconstituted …
Panama Papers cases investigation in full swing says Indian Government. Rs. 792 crore undisclosed credits detected, criminal prosecution filed in 5 cases Press Information Bureau Government of India Ministry of Finance 06-November-2017 20:34 IST Cases pertaining to ‘Panama Papers’: Investigation in full swing Pursuant to revelations made by the …
British Virgin Island Panama Papers Investigation Guidelines and Procedure issued by Government-CBDT for making requests for information to BVI F.No.500/12/2013-FT&TR-III Government of India Ministry of Finance Department of Revenue (Foreign Tax & Tax Research Division) ***** Dated: 12th May 2016 To, All Pr.CCsIT/DGsIT(Inv.) Madam/Sir, Subject: Exchange of Information …
Tax Evasion by Indian Citizens Named in Panama Papers Ministry of Finance Press Release dated 27/04/2016 Recently, information about certain offshore entities held by various Indian persons has appeared in media. Such information is attributed to be part of ‘Panama Papers’ leaks. The International Consortium of Investigative Journalists …
Multi-Disciplinary Team for Probing the Panama Papers Leaks Ministry of Finance Press Release dated 27-04-2016 Recently, information about certain offshore entities held by various Indian persons has appeared in media. Such information is attributed to be part of ‘Panama Papers’ leaks. The International Consortium of Investigative Journalists (ICIJ), …
Soon after the Indian Express spread the news (“Panama Papers”) on the names of few famous Indian personalities like film stars, business men, singers, lawyers etc. in global list of secret firms in tax heavens. The finance Ministry acted quickly to clarify its stand and has issued a press release. As per …
