Tue, Apr 25, 2017 | updated 02:24 AM IST

Panamagate: SC adjourns matter for four weeks

Updated: Jan 09, 2017 15:15 IST      
Panamagate: SC adjourns matter for four weeks

New Delhi [India], Jan. 9 (ANI): The Supreme Court on Monday adjourned the panama paper leak case for four weeks after the Securities and Exchange Board of India (SEBI) sought more time to file its reply in the same.

Many Indian industrialists and celebrities have been named in the case.

While hearing the plea seeking a CBI probe into the panama paper leak case, an apex court bench headed by Justice Dipak Misra and also comprising Justice R. Banumathi said that they would hear the matter after four weeks.

The petition was filed by apex court advocate Manohar Lal Sharma seeking a monitored probe against the Indian offshore account holders and stock market regulators.

Justice Misra was asked to direct the CBI to lodge FIRs and conduct probe into the alleged offences under the Prevention of Corruption Act and Prevention of Money Laundering Act.

The International Consortium of Investigative Journalists (ICIJ), a non-profit organisation based in Washington, obtained a cache of 11.5 million records detailing the offshore holdings of a dozen current and former world leaders, as well as businessmen, criminals, celebrities and sports stars.

In India, 'The Indian Express' newspaper was part of the investigation and had reported that many Indian industrialists and celebrities, including actors Amitabh Bachchan and Aishwarya Rai, DLF owner K.P. Singh and Vinod Adani (Gautam Adani's elder brother), have been named in the documents.

The case is currently being monitored by a multi-probed agency headed by the Central Board of Direct Taxes (CBDT) chairman Atulesh Jindal and attended by officials from the investigative unit of the CBDT and its Foreign Tax and Tax Research division, the Financial Intelligence Unit (FIU) and the Reserve Bank of India (RBI).

The group was constituted, on the directions of the Prime Minister, to look into all cases of Indians setting up offshore entities in tax havens.

A Munich-based daily, Sueddeutsche Zeitung, was offered the data through an encrypted channel by an anonymous source.

The data contained documents from a Panama based law firm, Mossack Fonseca.

Founded by Juergen Mossack, the firm has offices across the globe and is among the world's biggest creators of shell companies. (ANI)

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Updated: Apr 25, 2017 02:05 IST     

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Updated: Apr 24, 2017 22:58 IST     

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Updated: Apr 24, 2017 21:47 IST     

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Will rethink strategies to combat Naxalism: Raman Singh

Updated: Apr 24, 2017 21:37 IST     

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Cabinet Secretary P. K. Sinha gets one year extension

Updated: Apr 24, 2017 21:14 IST     

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Chhattisgarh CM holds emergency meeting over Sukma attack

Updated: Apr 24, 2017 20:50 IST     

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Ludhiana court summons Amarinder in IT Department case

Updated: Apr 24, 2017 20:45 IST     

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Three CRPF personnel injured in naxal attack in Jharkhand

Updated: Apr 24, 2017 20:24 IST     

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Kashmir evolved under UPA govt.: Congress

Updated: Apr 24, 2017 20:08 IST     

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Timeline of Naxal attacks in Chhattisgarh since 2016

Updated: Apr 24, 2017 19:59 IST     

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Updated: Apr 24, 2017 19:59 IST     

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Updated: Apr 24, 2017 19:55 IST     

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Kasinadhuni Viswanath to be conferred Dadasaheb Phalke Award

Updated: Apr 24, 2017 19:48 IST     

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