Search For "paradise papers"
Updated : 2 years, 10 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.
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.
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.
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.
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
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.
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