Amitabh Bachchan may be questioned in Panama Papers case: ED sources
Dec 22, 2021, at 01:30 am
Mumbai/UNI: After recording her statement before the Enforcement Directorate (ED) in Delhi, Bollywood actor Aishwarya Rai Bachchan has returned to her home here.
Aishwarya Rai Bachchan quizzed by ED for over 5 hrs in Panama papers case
Dec 21, 2021, at 04:31 am
New Delhi/IBNS: Bollywood actor Aishwarya Rai Bachchan was on Monday questioned by the Enforcement Directorate (ED) at its Delhi office for over five hours in connection with alleged forex violations related to the 'Panama Papers'.
Panama papers case: Aishwarya Rai Bachchan appears before ED
Dec 20, 2021, at 08:37 pm
Mumbai/IBNS: Bollywood actress Aishwarya Rai Bachchan on Monday appeared before the Enforcement Directorate (ED), which had summoned her in connection with the Panama papers case, media reports said.
Aishwarya Rai Bachchan summoned by ED in Panama Papers case
Dec 20, 2021, at 05:10 pm
New Delhi/IBNS: Bollywood actress Aishwarya Rai Bachchan has been summoned by the Enforcement Directorate (ED) in the Panama Papers case, media reports said.
MP polls: Rahul Gandhi says he got confused after being threatened with defamation suit
Oct 30, 2018, at 10:13 pm
New Delhi, Oct 30 (IBNS): Congress President Rahul Gandhi, who was threatened with defamation suit for his comments on Madhya Pradesh Chief Minister Shivraj Singh Chouhan, on Tuesday said he was confused due to multiple scams.
Panama Papers: India participates in JITSIC meet
Jul 19, 2017, at 01:07 am
New Delhi, July 18 (IBNS): India participated in the fourth Joint International Taskforce on Shared Intelligence and Collaboration (JITSIC) meeting reconvened in Paris to pursue the work on the Panama Papers in the last week of June 2017.
India participates in JITSIC meeting on ‘Panama Papers’
Jan 21, 2017, at 04:20 am
New Delhi, Jan 20 (IBNS): India participated in the Joint International Taskforce on Shared Intelligence and Collaboration (JITSIC) meeting held in Paris on Jan 16 and 17 where 30 Revenue Authorities shared their findings on investigations arising from the Panama Papers; including the role of tax intermediaries such as financial institutions, advisers etc, who facilitate tax evasion.