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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......

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)......

Apex court asks Vodafone to respond to I-T dept

In a major setback to Vodafone, the Supreme Court on Friday refused to intervene in the tax claim case of about $2 bn and asked the telecom firm to present its version before the I-T authorities......
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Nevsun Reports That Reservoir Minerals Has Closed the Right of First Offer on the Timok Copper Project

, /PRNewswire/ - Nevsun Resources Ltd. (" Nevsun ") (TSX: NSU, NYSE: NSU) is pleased to announce that in connection with the proposed combination... ...

http://in.sys-con.com/node/3795313
Reservoir Consolidates the Cukaru Peki Upper Zone Acquiring 55% Interest from Freeport

VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 05/03/16 -- Reservoir Minerals Inc. ("Reservoir" or the "Company") (TSX VENTURE:RMC)(OTC... ...

http://in.sys-con.com/node/3793895
The North West Company Inc. Enters Into Letters of Intent to Acquire Majority Ownership Position in Roadtown Wholesale Trading Ltd. (Operating as Riteway Food Markets)

WINNIPEG, MANITOBA -- (Marketwired) -- 05/02/16 -- The North West Company Inc. ("North West") (TSX:NWC) has entered into letters of intent to... ...

http://in.sys-con.com/node/3793064
Slams 'Maligned' Attack on LISCR

The article below represents a preview only and is not meant for reuse or republishing. Monrovia, May 2 -- The Government of Liberia says its... ...

http://www.htsyndication.com/htsportal/article/Liberia-Debunks-Africa-s-Panama-Label%3A-Slams--Maligned--Attack-on-LISCR/12865210
Sleuths question source of security

MUMBAI: Foreign bank loans and the sources of security given to obtain those loans by investment companies owned by Indians whose names appeared in... ...

http://economictimes.indiatimes.com/news/politics-and-nation/panama-papers-i-t-department-officials-question-source-of-security-for-loans-abroad/articleshow/52038309.cms

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