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NewsPanama Papers India

Panama Papers India News

Panama paper leaks

20 Dec 2021

Zee Top 100: Today's 100 Big News

In this section, you will find the top news stories of the day. Segment News 100 is a part of Zee News important news bulletins in which we cover all the important news.

25 Jul 2016

Panama papers: SC seeks Centre, RBI's response in four weeks

The Supreme Court Monday asked the Centre and RBI to file their response in four weeks on a plea seeking CBI inquiry against Indian offshore bank account holders named in the Panama papers.

04 Apr 2016

Panama Papers: Probe to be under new anti-black money law

The monitoring and investigation into the cases of 500 Indians being named in the leaked 'Panama Papers' will be conducted under the stringent provisions of the new law to combat the menace of black money generated by Indians in foreign shores.

04 Apr 2016

Panama Papers: DLF, Apollo Tyres, IndiaBulls deny violating laws

Promoters of corporate houses, DLF, Apollo Tyres and IndiaBulls Monday denied violating laws after being named among 500 Indians in leaked 'Panama Papers' for alleged offshore holdings.

04 Apr 2016

'Panama Papers': Black money on SIT to investigate Indian names on list

The Special Investigation Team (SIT) on black money Monday said it will investigate thoroughly the reported secret list of about 500 prominent Indians including actors, politicians and businessmen who have allegedly stashed money in offshore entities in tax haven Panama.

04 Apr 2016

Panama Papers expose: Centre constitutes multi-agency probe team, promises action against Indians in the list

Finance Minister Arun Jaitley said that Prime Minister Narendra Modi discussed the issue with him Monday morning and on his advise the group has been set up, which includes officials from CBDT, RBI and FIU (Financial Intelligence Unit).

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