Panama(Search results - 24)
3, Oct 2016, 3:19 PM
Group to probe Indians named in Panama papers set up: Govt
The Centre, which sought dismissal of the PIL seeking a court-monitored CBI probe into Panama paper leaks, said about Rs 1,282 crore has been levied in 159 cases pertaining to concealment of tax due to the government
22, Sep 2016, 2:15 PM
After Panama Papers, Bahamas exposes 475 India-linked names
Some of the top names on the list are that of Anil Agarwal of the Vedanta Group, former Baron Group's top head Kabir Mulchandani and Fashion TV India promoter Aman Gupta.
12, Jun 2016, 8:53 AM
Amitabh promises "fullest cooperation" in Panama Papers issue
In an interview to PTI, Bachchan speaks about his family, the Panama Papers controversy and working with Ram Gopal Varma again, in 'Sarkar 3'
27, May 2016, 5:13 AM
Big B- Modi row: How did Aishwarya react?
The furore over Amitabh Bachchan hosting a mega show in Delhi to celebrate the Modi government's two years in power refuses to die down. Congressmen have accused Modi government of shielding Big B who was recently involved in Panama Papers controversy.
26, May 2016, 4:22 AM
BJP defends Amitabh's association with PM Modi's 2nd anniversary
PM Narendra Modi and his ministers are expected to attend the event 'Zara Muskura Do' (Smile Please) at India Gate to be hosted by megastar Amitabh Bachchan on May 28 to mark the second anniversary of the NDA government.
10, May 2016, 4:09 PM
Panama papers: 40 Karnataka-based companies on the list
Forty Karnataka-based private companies have figured in the latest batch of Panama Papers released by the International Investigative Journalists Association
10, May 2016, 4:25 AM
Panama Papers: New data shows 2,000 Indian links
The ICIJ has published a massive trove of 'Panama Papers' information on the offshore holdings of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.
30, Apr 2016, 5:09 AM
Notices issued to all involved in the Panama Papers exposé: Jaitley
Defending its silence on the Panama Papers case, the government has said that it has issued notices to all mentioned in the Panama Papers expose , but cannot make these proceedings public
26, Apr 2016, 2:05 PM
Answering government's queries on Panama papers: Aishwarya
Actress Aishwarya Rai Bachchan today said all information regarding the Panama Paper leaks, in which her name figures, were being given to the government.