Karnataka HC: Can’t Provide Free Bus Service to Enable Voters to Reach Polling Booth  ||  Gau. HC Declares Levy of Court Fee at the rate of 7% for Grant of Probate as Unconstitutional  ||  Cal. HC: Can’t Say Retracted Statement to be Involuntary Without Being Examined by Court  ||  Supreme Court: Union Directed to Deport 17 Foreigners in Assam’s Transit Camps  ||  Recommendations Made by Gujarat HC for Promotions of Judicial Officers Upheld by Supreme Court  ||  SC: Can’t Charge Friends/Relative for Offence of Bigamy by Mere Presence in Second Marriage  ||  ICAI Rule Limiting Number of Tax Audits by Chartered Accountants Every Year Upheld by Supreme Court  ||  Supreme Court Explains 7 Sub-Rights that Must be Protected by State During Land Acquisition  ||  SC: Accused Can’t be Arrested by ED After Special Court has Taken Cognizance of PMLA Complaint  ||  SC: Employees Filing Writ Petitions Against Air India After its Privatisation, Not Maintainable    

Search Results for Tag : Panama Papers

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 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 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



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.....

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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



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



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



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



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



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