Search Results for Tag : Panama
Notifications & Circulars
Cases pertaining to 'Panama Papers': Investigation in full swing(06.11.2017)
Pursuant to revelations made by the International Consortium of Investigative Journalists (ICIJ), a Washington based organization in April 2016 about .....
Tags : Panama Papers, Investigation
News
Supreme Court Rules Out Setting up SIT to Probe Panama Leak Cases(10.10.2017)
Supreme Court has ruled out setting up of a separate Special Investigation Team (SIT) to probe alleged revelation of offshore accounts of Indians in P.....
Tags : Supreme Court, Panama Papers Case
SC Seeks Response on Impleadment of SEBI in Panama Papers Case(25.11.2016)
Supreme Court has sought response on plea of market regulator SEBI that it has been dragged as a party in a PIL seeking a court-monitored CBI probe ag.....
Tags : Supreme Court, SEBI, Panama papers
Central Information Commission: ED can Withhold Names of Tax Evaders in Panama Papers(10.10.2019)
Central Information Commission has ruled that the names of alleged tax evaders appearing in the Panama Papers leak can be withheld by the Enforcement .....
Tags : Central Information Commission, Panama Papers
Supreme Court Agrees to Decide Upon Setting Up SIT to Probe Panama Papers(10.01.2017)
Supreme Court has agreed to examine whether an SIT should be appointed to probe the Panama Papers in which 500 Indians, including some with political .....
Tags : Supreme Court, Panama Papers, SIT
Supreme Court Directs Centre to File Reports on Panama Paper Leak Case Probe(08.03.2017)
Supreme Court has asked Centre to place before it in a sealed cover all six reports of Multi-Agency Group (MAG) constituted to probe Panama Papers lea.....
Tags : Supreme Court, Panama papers
SC Seeks Response of Finance Ministry, RBI & SEBI on Panama Plea(10.05.2016)
SC has sought response from Finance Ministry, RBI and SEBI on a plea seeking a CBI probe against those named in the Panama papers.
Tags : SC, Panama
SC to Centre, RBI: File Response to Plea on Panama Papers(26.07.2016)
SC has asked Centre and RBI to file their response in four weeks to a plea seeking CBI probe against Indian offshore bank account holders named in the.....
Tags : SC, Centre, RBI, Panama papers
Supreme Court Seeks Centre's Opinion Over Special SIT to Probe Panama Papers Case(18.04.2017)
Supreme Court has asked Centre to obtain instructions on whether a separate SIT can be set up for investigation in a matter relating to investigation .....
Tags : Supreme Court, Panama Papers Case
Pakistan SC Orders JIT Probe Against PM Nawaz Sharif in Panama Leaks Case(21.04.2017)
Pakistan Supreme Court has constituted a Joint Investigation Team (JIT) to conduct further investigation into corruption allegations levelled by oppos.....
Tags : Pakistan Supreme Court, Panama Leaks
SC Grants 2 More Weeks to Centre to File Reply on Panama Papers(30.08.2016)
SC has granted two more weeks to Centre to file its response on a plea seeking CBI probe against Indian offshore bank account holders named in the Pan.....
Tags : SC , Centre, Panama papers