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Panama papers: Govt sets up multi-agency probe team on money stashed abroad

With 500 Indians being named in leaked 'Panama Papers' for alleged offshore holdings, government on Monday formed a multi-agency group to monitor exposes in this regard and vowed to take action......

I-T dept asks officers to place info request to tax havens

  The note asked officers to refrain from making vague requests and instead ensure that relevant facts and background of the case are clearly brought out and are backed by details pointing......

Panama papers expose: DLF, Apollo, Indiabulls deny charges

The list includes Gautam Adani's brother Vinod Adani among others. Image: A list of those who have allegedly opened shell companies in tax havens included 500 Indians. Photograph: Reuters  ......

Who is the key man of Mallya empire abroad?

An Indian origin attorney based in Switzerland is turning out to be a key man of Vijay Mallya’s empire abroad. Sixty-four-year-old Jay Vallabh is named director and authorised signatory in......

How UBS helped Indians with offshore firms

Swiss banking major UBS AG figures as the "master client" for several offshore entities floated by Indians in tax havens such as British Virgin Islands (BVI), according to the database put up by......

Jindal Steel buys Omani company for $464 million

Jindal Steel and Power on Thrusday said it has acquired Oman-based Shadeed Iron & Steel for $464 million."We have acquired Shadeed Iron & Steel (Shadeed) which has 1.5 MT Hot Briquetted Iron (HBI)......
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Hong Kong takes aim at middlemen in wake of Panama Papers scandal

By Michelle Price HONG KONG (Reuters) - Hong Kong is beefing up its anti-money laundering and corporate disclosure laws in a move that some... ...

http://www.sify.com/news/hong-kong-takes-aim-at-middlemen-in-wake-of-panama-papers-scandal-news-crime-rcpfyagjjeiih.html
Twitter Is Losing It Over President Obama's Backwards Hat And Flip Flops

While the rest of the world goes up in flames, Barack and Michelle Obama are off on a well-deserved vacation. The two jettisoned to Palm Springs... ...

http://www.huffingtonpost.com/2017/02/01/president-obama-backwards-hat-vacation_n_14549160.html?utm_hp_ref=weird-news&ir=Weird+News
Chhattisgarh govt acquired copter in 2007 by paying commission, says Swaraj Abhiyan

The Prashant Bhushan and Yogendra Yadav-led outfit has alleged that barely six months after all the payments were made, two companies with... ...

http://indiatoday.intoday.in/story/agustawestland-scam-chhattisgarh-govt-swaraj-abhiyan-commission-raman-singh-prashant-bhushan/1/853733.html

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