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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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Former IAF chief S P Tyagi, two others arrested in VVIP chopper deal probe

This is the first time that a military chief of the country — retired or serving — has been arrested in a probe into alleged corruption in... ...

http://indianexpress.com/article/india/agustawestland-case-former-iaf-chief-tyagi-two-others-arrested-in-vip-chopper-deal-probe-4419715/
SRG Technology Announces the Launch of BlenderConnect for Travel Software Solution

PRWeb 2016-12-06 South Florida-based Software Company to Use Data to Improve Travel and Tourism Industry, Visitor Engagement. (PRWEB)... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=566223
Energy News Monitor | Volume XIII; Issue 25

Coal News Commentary: October November 2016 India The government's effort to curb coal imports were reported to be continuing. The latest in a... ...

http://www.orfonline.org/research/energy-news-monitor-volume-xiii-issue-25/
Income Tax moves court to prosecute Congress leader Amarinder Singh for foreign assets

Calling the complaint malafide and politically motivated, Amarinder Singh today said the Income Tax Department had failed to dig out any proof of... ...

http://indianexpress.com/article/india/amarinder-singh-foreign-assets-tax-evasion-swiss-leak-prosecution-hsbc-4407804/
Martin Luther King, Jr. Business Awards to Honor Blind Institute of Technology

From the Wires Non-Profit Organization Tackling High Unemployment among Blind and Visually Impaired Being Recognized for Adhering to the Ideals of... ...

http://in.sys-con.com/node/3964933

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