The report also referred to Prime Minister Narendra Modi's visit to Israel in July 2017.
Marking a key milestone in the Indian government's fight against black money allegedly stashed abroad, India will get this month the complete information on flats, apartments and condominiums owned by Indians in Switzerland as also on earnings made from such properties to help it look into tax liabilities associated with those assets.
There are only three entities left in the fray now - Russian Fund Treasury RA Partners, Panama-based investment firm Avantulo Group and South American conglomerate Synergy Group Corp.
The next 12 months will see many world cinema heavyweights unveiling exciting new films.
England and Belgium, already qualified from World Cup Group G, meet on Thursday in what Belgian midfielder Marouane Fellaini says could be a "strange match". Depending on the outcome of other games, it may not be an advantage to finish top of the group, but both sides insist they won't take such calculations into account.
England created numerous chances but Calvert-Lewin's penalty was the only addition to the score as the hosts impressed ahead of Nations League clashes against Belgium and Iceland.
The United States secured a quarter-final spot in the CONCACAF Gold Cup when they beat Haiti 1-0 on Friday, while Panama and Honduras drew 1-1 in the other Group A match in Massachusetts.
India will share the development story of Co-WIN, the digital platform that helped it launch and implement a nationwide COVID-19 vaccination programme, with more than 20 countries that have shown interest in adopting the portal to run their own inoculation drives.
Gareth Southgate's England team has started a new chapter, and rekindled genuine hope.
Uttam Ghosh/Rediff.com offers his unique perspective on several issues of the day.
US President Joe Biden on Wednesday announced that the US will allocate 75 per cent - nearly 1.9 crore of the first tranche of 2.5 crore doses - of unused COVID-19 vaccines from its stockpile through the UN-backed COVAX global vaccine sharing programme to countries in South and Southeast Asia as well as Africa.
Lionel Messi came off the bench to score a hat-trick in just 18 minutes on Friday as Argentina hammered Panama 5-0 and eased into the quarter-finals of the Copa America.
This is the first big move in the investigation of the British Virgin Islands list where the I-T department has found a significant amount of tax evasion.
News of all that's transpired on and off the football field
"I didn't do it before because I was young and I didn't have the profile I have now," De Bruyne, who turns 28 next Thursday on the same day Belgium play England in their final Group G fixture, told RTBF television.
Of the 4.10 crore to be shared through COVAX, 1.40 crore will go to Latin America and the Caribbean nations and 1.60 crore to Asia.
Chelsea playmaker Eden Hazard is in the best form of his life but Belgium need all their top players to be better than ever if they are to have any chance of winning the World Cup, goalkeeper Thibaut Courtois said.
Senior Congress leader Jairam Ramesh also asked the RBI to make public details of FDI inflows from Cayman islands since demonetisation.
Two organisations tracking tax violations and money laundering worldwide identify totally different sets of countries for lack of financial transparency.
Aseem Chhabra watched some great films and some huge disappointments in 2021.
The ship, which went missing in the Black Sea, lost contact on February 18 and is believed to have sunk off the coast of Turkey, but a search operation was still on. A life raft had been seen floating in the sea but there were no survivors inside it or near its vicinity. "We are calling up the Turkish authorities. They are searching for survivors, but have not found anyone so far," the official said.
The Panama registered tanker New Diamond was carrying 270,000 metric tonnes of crude oil from Kuwait to India when its engine room caught fire off the coast of Sangamankanda in the eastern district of Ampara, Sri Lankan Navy spokesman Capt Indika Silva said.
India has got the second set of Swiss bank account details of its nationals and entities under the automatic exchange of information pact with Switzerland, marking a key milestone in the government's fight against black money allegedly stashed abroad.
Southgate's formation and tactics have been hailed as progressive and modern, there is also something traditionally English about the team's strengths.
The note guides taxman to avoid seeking voluminous details.
The 'Noodle' has broken again with Angel Di Maria injured during a third consecutive major tournament playing for Argentina at the end of a busy club season.
The navy said that so far the 270,000 metric tonnes of crude oil it was carrying had not been affected by the fire.
Occasionally, a whistle-blower releases sensitive financial data.
Former Colombia, Real Madrid and Corinthians midfielder Freddy Rincon is wanted for questioning about drug crimes in Panama, Interpol said on Wednesday.
They were sharing a stage and took part in a gala dinner at the opening of the VII Summit of the Americas.
Congress leader Prithviraj Chavan claimed that Modi held 13 pre-Budget consultation meetings which were attended by top industrialists, but to none of these meetings Sitharaman was invited.
News of all that's transpired on and off the football field
As per the survey, 7 per cent of employers anticipate an increase in payrolls, 3 per cent forecast a decrease and 54 per cent expect no change.
According to jail officials, Nawaz, Maryam and Safdar will be released on Wednesday if the order is received prior to the expiration of lock-up time.
Over the last two years, despite an amnesty scheme, only about Rs 2,500 crore of taxes have been recovered.
Chile advanced to the quarter-finals of the Copa America on Tuesday after two goals in the first half from Eduardo Vargas and two in the second from Alexis Sanchez gave them a 4-2 win over Panama in Philadelphia.
RBI itself is part of the multi-agency group announced by the Indian government to monitor such holdings and take appropriate action.
The predictions by the world's biggest wealth manager were based on a statistical model using the results from the previous five tournaments and controlling for factors such as team strength and success in the qualification phase.
Three cases -- Avenfield properties case, Flagship Investment case and Al-Azizia steel mills case -- were launched by the National Accountability Bureau on September 8, 2017 following a judgment by the apex court that disqualified Sharif.
the countries assured of places in the 32-team field for next year's World Cup finals in Russia after Tuesday's qualifiers.
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