What is Panama Paper Leaks and who all are named in it?

The Enforcement Directorate (ED) has subpoenaed actor Aishwarya Rai Bachchan for questioning in a case related to the 2016 ‘Panama Papers’ global tax leakage case, officials said Monday. Aishwarya Bachchan, 48, the daughter-in-law of superstar Amitabh Bachchan, was asked to depose herself to the agency in Delhi. The ED has been investigating the case since … Read more

Rs 20,353 Crore Undisclosed Credits Detected In Panama, Paradise Paper Leaks: Centre

Undisclosed credits amounting to Rs 20,353 crore have been detected, the Center (Representative) said New Delhi: On Tuesday, the government said undisclosed credits worth Rs 20,353 crore have been detected against 930 Indian-linked entities in Panama and Paradise Paper Leaks. In response to a question on the Rajya Sabha, State Finance Minister Pankaj Chaudhary also … Read more

Panama, Paradise Papers leaks: Rs 20,353 cr of undisclosed credits detected, says govt

The government informed Parliament on Tuesday that, as of October 1, total undisclosed credits worth Rs 20,353 crore have been detected against 930 entities linked to India in the leaks of the Panama Papers and the Paradise papers. In response to a question on the Rajya Sabha during the winter session, State Finance Minister Pankaj … Read more