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.
Apr 27, 2016 at 13:32 | Source: PTI
Naresh Agrawal (SP), through a notice under rule 267 seeking suspension of business to discuss the issue, alleged that the government was "deliberately sitting" over the names that have come to light in the leaked documents from the files of law firm Mossack Fonseca, based in the tax haven of Panama.
Apr 26, 2016 at 18:36 | Source: PTI
Officials said the meeting here chaired by SIT Chairman Justice (retd) M B Shah also reviewed the reports submitted to it by the Income Tax department, FIU and the Enforcement Directorate (ED) in the 'Panama Papers' list case in which at least 500 Indian names have been published.
Apr 26, 2016 at 07:56 | Source: PTI
"Transparency must concern previous and future requests, including those linked to the Panama Papers information", Michel Sapin said in a written statement following a meeting with his Panamanian counterpart, Dulcidio de la Guardia, today in Paris.