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News
Panama leaks
Panama leaks News
Panama paper leaks
20 Dec 2021
Zee Top 100: Today's 100 Big News
In this section, you will find the top news stories of the day. Segment News 100 is a part of Zee News important news bulletins in which we cover all the important news.
Panana Papers
03 Oct 2016
Panama Papers: Over Rs 8,000 cr black money brought under tax ambit
A whopping Rs 8,186 crore, illegally kept in offshore banks by Indians, has been brought under the tax ambit despite constraints like non-sharing of information by Swiss authorities, the Centre told the Supreme Court Monday.
Panama Papers
25 Jul 2016
Panama papers: SC seeks Centre, RBI's response in four weeks
The Supreme Court Monday asked the Centre and RBI to file their response in four weeks on a plea seeking CBI inquiry against Indian offshore bank account holders named in the Panama papers.
OECD
11 May 2016
Panama commits to automatic exchange of tax data for 1st time
Global economic body OECD on Wednesday said Panama, along with few other jurisdictions, has committed to the internationally accepted norm of "automatic" sharing of financial and tax data with other countries, a development coming in the backdrop of the 'Panama Papers' offshore assets leaks where at least 500 Indian names have also figured.
Panama Papers
22 Apr 2016
Stung by 'Panama Papers' Pakistan PM Nawaz Sharif says “will resign if proven guilty” - Video inside
Stung by the 'Panama Papers' leak issue, Pakistan Prime Minister Nawaz Sharif said on Friday that he will resign from his post if proven guilty.
Zee News
17 Apr 2016
Political unrest in Pakistan over Panama Leaks
Vladimir Putin
15 Apr 2016
Amid offshore furore, Putin says earned $134,000 last year
Russian President Vladimir Putin on Friday declared frugal earnings worth some USD 134,000 (118,000 euros) last year after the leaked Panama Papers revealed the vast offshore holdings of his close circle.
Panama Papers
14 Apr 2016
'No evidence' to take action against Panama Papers law firm: prosecutor
Panama`s public prosecutor against organized crime said Wednesday there was no evidence so far to take action against the law firm at the center of the Panama Papers scandal, following a raid lasting 27 hours on its office
Panama Papers
06 Apr 2016
Niira Radia now surfaces in 'Panama Papers'
Niira Radia, the founder of Vaishnavi Communications whose taped telephone chats with some prominent people in India around eight years ago, including ministers, journalists and business tycoons became the matter of a probe, has now surfaced in the "Panama Papers" expose.
RBI
05 Apr 2016
Panama Leaks: Raghuram Rajan says probe to determine legitimacy of accounts
Asserting that there could be genuine reasons for having offshore accounts, RBI Governor Raghuram Rajan on Tuesday said the multi-agency probe will look into the legitimacy of such holdings of Indians named in the leaked Panama list.
Zee News
04 Apr 2016
DNA: Panama paper leaks expose hidden wealth of world's elite- Part II
secrecy of information relating to the ultimate beneficiary owner and zero tax on income generated.
Zee News
04 Apr 2016
DNA: Panama paper leaks expose hidden wealth of world's elite
Panama Papers
04 Apr 2016
Panama Papers expose: Centre constitutes multi-agency probe team, promises action against Indians in the list
Finance Minister Arun Jaitley said that Prime Minister Narendra Modi discussed the issue with him Monday morning and on his advise the group has been set up, which includes officials from CBDT, RBI and FIU (Financial Intelligence Unit).
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