Search results for ' Panama'

Aishwarya Rai berates scribe over Panama Papers leaks question

Aishwarya Rai berates scribe over Panama Papers leaks question

Rediff.com14 Apr 2016

Actress Aishwarya Rai Bachchan on Thursday chose to stay mum over her name figuring in the Panama Paper leaks for allegedly having links with offshore entities.

FIFA chief Infantino defends himself after name found in Panama Papers

FIFA chief Infantino defends himself after name found in Panama Papers

Rediff.com6 Apr 2016

'I am dismayed and will not accept that my integrity is being doubted by certain areas of the media, especially given that UEFA has already disclosed in detail all facts regarding these contracts'

Panama leak: Sharif forms panel to probe allegations against family

Panama leak: Sharif forms panel to probe allegations against family

Rediff.com6 Apr 2016

He also invited all politicians accusing him and his family to present evidence of any financial wrongdoing before the judicial commission.

Panama Papers fallout: Iceland PM resigns

Panama Papers fallout: Iceland PM resigns

Rediff.com6 Apr 2016

Becoming the first casualty of the Panama Papers scandale, Iceland's Prime Minister Sigmundur David Gunnlaugsson resigned on Tuesday.

Amitabh reacts to Panama Papers: My name has been misused

Amitabh reacts to Panama Papers: My name has been misused

Rediff.com5 Apr 2016

He also claimed that even the news report had not suggested any wrongdoing on his part.

Embarrassing that Padma awardees figure in Panama Papers: Sharad

Embarrassing that Padma awardees figure in Panama Papers: Sharad

Rediff.com5 Apr 2016

He also attacked corporate houses for "looting" the country in the name of liberalisation.

Platini's Panama account was declared in Switzerland

Platini's Panama account was declared in Switzerland

Rediff.com5 Apr 2016

Banned UEFA President Michel Platini's Panamanian bank account was declared to the authorities in Switzerland, where he lives, his lawyer said in an interview published by French newspaper Le Figaro on Tuesday.

More Indian names tumble out of Panama Papers leak

More Indian names tumble out of Panama Papers leak

Rediff.com5 Apr 2016

A day after the world was rocked by the revelations made by what is now being called the Panama Papers, the Indian Express has disclosed a second list of Indians who were involved in offshore companies.

Mercedes' F1 driver Rosberg's name features in Panama Papers

Mercedes' F1 driver Rosberg's name features in Panama Papers

Rediff.com5 Apr 2016

Formula One world championship leader Nico Rosberg's contract with the Mercedes team has shown up in the Panama Papers, leaked documents which reveal offshore financial dealings, German broadcaster ARD reported on Monday.

Panama Papers: Nawaz Sharif's son defends offshore companies

Panama Papers: Nawaz Sharif's son defends offshore companies

Rediff.com5 Apr 2016

Hussain Nawaz Sharif was quoted, as saying that all finances and non-moveable properties listed in the name of the Sharifs were legal.

Panama Papers: Black money SIT to investigate list

Panama Papers: Black money SIT to investigate list

Rediff.com4 Apr 2016

The vice chairman said they have asked agencies like the ED, IT to make an assessment of the list and prepare a report in this regard.

Messi, Platini and disgraced FIFA officials named in Panama Papers

Messi, Platini and disgraced FIFA officials named in Panama Papers

Rediff.com4 Apr 2016

Disgraced FIFA officials, suspended UEFA chief Michel Platini and Barcelona superstar Lionel Messi were amongst the names found on Sunday in leaked documents which reveal offshore financial dealings.

Noose around NRI tax evaders, charitable trusts tightens

Noose around NRI tax evaders, charitable trusts tightens

Rediff.com6 Jul 2019

At present, the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, covers only resident Indians. The Finance Bill has expanded the definition of assessees to include NRIs.

Jet lenders give third extension for EoI to Aug 31

Jet lenders give third extension for EoI to Aug 31

Rediff.com26 Aug 2019

After the August 10 deadline, South American conglomerate Synergy Group Corp reportedly evinced interest in the airline, forcing the RP to seek lenders' nod to extend the deadline to August 31. The Synergy Group owns a majority in Colombian carrier Avianca Holdings, which has a codeshare partnership with the state-run Air India.

As revival hopes fade, Jet creditors' claims zoom

As revival hopes fade, Jet creditors' claims zoom

Rediff.com19 Aug 2019

Naresh Goyal-owned group companies, including the airline's general sales agent in India and abroad, and a car rental firm, are among those who have filed claims.

Panama Papers: New data shows about 2,000 Indian links

Panama Papers: New data shows about 2,000 Indian links

Rediff.com10 May 2016

A random check of the database for India displays about 22 offshore entities, 1,046 officers or individual links, 42 intermediaries and as many as 828 addresses within the country ranging from the tony and posh locations of metropolitan cities like Delhi, Mumbai, Kolkata and Chennai to mofussil locations like that in Haryana's Sirsa, Bihar's Muzaffarpur and Madhya Pradesh's Mandasaur and state capital Bhopal.

Indian crew aboard Iranian oil tanker released in Gibraltar

Indian crew aboard Iranian oil tanker released in Gibraltar

Rediff.com15 Aug 2019

A spokesman for Gibraltar's government also confirmed that police proceedings against four members of the crew had ended.

All about tax planning in the context of Panama Papers

All about tax planning in the context of Panama Papers

Rediff.com2 May 2016

It is important to clarify that availing of an exemption is neither evasion nor tax planning.

Let's know what you did in Panama last summer

Let's know what you did in Panama last summer

Rediff.com12 Apr 2016

Promoters, who have a higher degree of accountability and public responsibility, should share more details about themselves.

British PM publishes personal tax returns amid Panama Papers row

British PM publishes personal tax returns amid Panama Papers row

Rediff.com10 Apr 2016

The disclosure comes hours after Cameron admitted that he could have handled the tax row arising out of the Panama Papers leak "better", saying he will imminently publish details of his personal tax affairs.

PM Modi not taking action against those involved in Panama scam, charges Gogoi

PM Modi not taking action against those involved in Panama scam, charges Gogoi

Rediff.com9 Apr 2016

Assam CM Tarun Gogoi accused PM Narendra Modi of not taking action against those involved in Panama scam, saying many of those involved in the case were "close to him".

Cameron admits he profited from father's Panama offshore trust

Cameron admits he profited from father's Panama offshore trust

Rediff.com8 Apr 2016

Under pressure to come clean, David Cameron has finally admitted that he profited from shares in a Panama-based offshore firm set up by his late father but sold his stake months before he became Britain's prime minister in 2010.

Panama Papers: Family deny Messi involvement in tax evasion scheme

Panama Papers: Family deny Messi involvement in tax evasion scheme

Rediff.com5 Apr 2016

An earlier tax fraud case against Messi is to be heard in a Barcelona court between May 31 and June 3 after the World Player of the Year and his father Jorge were accused by the tax office in 2013 of defrauding the Spanish state of 4.2 million euros ($4.5 million) from 2007-09.

Panama papers expose: DLF, Apollo, Indiabulls deny charges

Panama papers expose: DLF, Apollo, Indiabulls deny charges

Rediff.com5 Apr 2016

The list includes Gautam Adani's brother Vinod Adani among others.

Pak judge 'blackmailed' to convict Nawaz Sharif, says daughter

Pak judge 'blackmailed' to convict Nawaz Sharif, says daughter

Rediff.com7 Jul 2019

The Imran Khan government termed the leaked video "doctored" and demanded its forensic audit, saying that "it is an attack on the judiciary."

Unusual animal friendships that will melt your heart

Unusual animal friendships that will melt your heart

Rediff.com30 Apr 2019

A few days back a news report mentioning that a cat in Crimea had adopted four orphaned baby squirrels turned viral and made netizens across the world go 'awww'. Following that we take a look at the surprising bonds between predator and prey -- animals forming the unlikeliest of friendships.

Gold Cup: Panama stun US to finish third

Gold Cup: Panama stun US to finish third

Rediff.com26 Jul 2015

Panama goalkeeper Luis Mejia made three consecutive saves during a penalty shootout for his team to stun the United States 2-1 and secure third place at the CONCACAF Gold Cup on Saturday in Chester, Pennsylvania.

US draw with Panama in Gold Cup, Haiti through to quarters

US draw with Panama in Gold Cup, Haiti through to quarters

Rediff.com14 Jul 2015

The United States recovered from a poor first half and earned a 1-1 draw against Panama on Monday that kept the Central Americans from clinching an automatic spot in the CONCACAF Gold Cup quarter-finals.

PHOTOS: Eye-catching moments from the Pan Am Games

PHOTOS: Eye-catching moments from the Pan Am Games

Rediff.com8 Aug 2019

Despite it all, the participants, from across the American continent, show up as they vie for the medals and glory. Along the way, they give us some moments that are captured for posterity. Here are some eye-catching scenes from the Pan Am Games...

Rahul slams Modi for silence on probe into Panama Papers

Rahul slams Modi for silence on probe into Panama Papers

Rediff.com8 Apr 2016

Congress Vice-president Rahul Gandhi on Friday attacked Prime Minister Narendra Modi, accusing him of making 'big promises' on bringing back black money and asked him to explain why he has not instituted a probe into the matter of the Chattisgarh chief minister's son's name featuring in the 'Panama Papers'.

Amitabh, Aishwarya among 500 Indians named in tax leak from Panama law firm

Amitabh, Aishwarya among 500 Indians named in tax leak from Panama law firm

Rediff.com4 Apr 2016

A leak of 11.5 million tax documents has revealed how the rich and powerful use tax havens to hide their wealth.

'Corporate tax cuts will affect tax collection'

'Corporate tax cuts will affect tax collection'

Rediff.com13 Dec 2019

'The corporate tax cuts will obviously result in lower tax payments by companies,' says Central Board of Direct Taxes member Akhilesh Ranjan who retires after 37 years in government service.

The Panama Papers effect on Pakistan

The Panama Papers effect on Pakistan

Rediff.com23 Apr 2016

How does the country's civilian government reclaim legitimacy after the names of many Pakistanis, including the family members of PM Nawaz Sharif, figured in the leaked documents.

The storm from Panama

The storm from Panama

Rediff.com13 Apr 2016

The Panama papers come at a very sensitive moment.

Panama leaks have taught the Indian rich a lesson

Panama leaks have taught the Indian rich a lesson

Rediff.com7 Apr 2016

'Given the past record, no one will be prosecuted, especially since the beneficiaries comprise the most powerful people in the country. They will pay a fine and be let off.'

Jaitley welcomes Panama expose, says none will be spared

Jaitley welcomes Panama expose, says none will be spared

Rediff.com4 Apr 2016

Jaitley said, "I welcome this investigation. I think it is a healthy step that these kind of exposes are being made. I have been repeatedly saying that the world is now going to increasingly become more transparent, countries are cooperating with each other and slowly all this information is going to come out as a result of various global initiatives which have been launched."

Why did 24 Indians die off the Panama coast?

Why did 24 Indians die off the Panama coast?

Rediff.com3 Feb 2016

Lack of opportunities coupled with a desire to get rich quick in the West is fueling Punjab's human trafficking problem.

Black Money Act: I-T initiates action in 13 new cases

Black Money Act: I-T initiates action in 13 new cases

Rediff.com11 Dec 2018

Undisclosed foreign assets and funds worth Rs 350 crore detected; these are separate entities from those featured in Panama Leaks and Paradise Papers

Money in Swiss banks: India slips to 74th place

Money in Swiss banks: India slips to 74th place

Rediff.com30 Jun 2019

The funds officially held by Indians with banks in Switzerland now accounts for only 0.07 per cent of the total funds kept by all foreign clients in the Swiss banking system.

Switzerland will share details of at least 50 Indian A/C holders

Switzerland will share details of at least 50 Indian A/C holders

Rediff.com16 Jun 2019

These individuals largely include businessmen associated with companies, including the dummy ones, in sectors ranging from real estate, financial services, technology and telecom to paints, home decoration, textiles, engineering goods, gems and jewellery. Several of these persons and their companies are said to be based in Kolkata, Gujarat, Bengaluru, Delhi and Mumbai.