May 04, 2016 at 22:12 | Source: Moneycontrol.com
Agio Paper & Industries has informed regarding Outcome of Board Meeting held on May 04, 2016.
May 04, 2016 at 10:39 | Source: Moneycontrol.com
In an investigative report, the Indian Express today said Devgan wholly owns a British Virgin Islands (BVI) company, Marylebone Entertainment Ltd, which was incorporated in 2013.
May 04, 2016 at 08:18 | Source: NEWS18.com
Panama Papers, a massive leak of 11.5 million tax documents that reportedly exposed the secret offshore dealings of around 140 political figures globally, named three of Sharif's four children -- Maryam, Hasan and Hussain -- listing them as owners of offshore companies.
May 03, 2016 at 07:26 | Source: PTI
"Derivatives are an integral risk management tool for business entities and financial institutions. However, derivative markets can also lead to excessive and opaque risk taking, which may result in systemic risks, especially so in the context of the over-the-counter (OTC) derivative markets," the central bank said in a notification this evening.
Apr 30, 2016 at 12:00 | Source: NEWS18.com
The Centre has issued notices to all the people named in the Panama Papers but tax laws do not allow the proceedings to be made public till cases are filed in courts, said Union Finance Minister Arun Jaitley in Lok Sabha on Friday.
Apr 30, 2016 at 11:20 | Source: PTI
President Juan Carlos Varela called for the review after the "Panama Papers" leak suggested rich foreigners were using the accounts to hide their wealth.
Apr 29, 2016 at 15:14 | Source: PTI
Responding to questions on tax evasion and black money, Finance Minister Arun Jaitley said in the Panama Papers leak case, notices have been issued to all those whose names have appeared.
Apr 28, 2016 at 20:16 | Source: PTI
Janata Dal (U) today raised the issue of Panama Papers in the Lok Sabha today as it alleged that the government had come to power on the promise of bringing back black money,
Apr 28, 2016 at 08:43 | Source: IBNLive.com
The exact cause of removing Sharif's name from the list (Panama Papers) is yet to be known but there are speculations that his name was mentioned inadvertently in the list by ICIJ.
Apr 28, 2016 at 07:36 | Source: PTI
The bilateral agreement comes weeks after the Panama Papers, a series of reports around the world revealing how one Panamanian law firm set up offshore entities to help the world's wealthy stash their assets.