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28 May 2016

Those with illegal money to be prosecuted: Jaitley on Panama Papers

Warning of strict action against people stashing black money, Finance Minister Arun Jaitley on Saturday said prosecution would be initiated against those found to have parked funds illegally in accounts named in ‘Panama Papers’.

Mossack Fonseca

25 Apr 2016

IT department sends fresh questions to Amitabh Bachchan on 'Panama Papers'

Income Tax department has sent a fresh set of queries to megastar Amitabh Bachchan after his recent denial of having any connection with the offshore companies mentioned in the 'Panama Papers'.

01 Mar 2016

Sahara Group's Aamby Valley sealed for tax default

Sahara Group`s flagship project, Aamby Valley Resort, has been sealed by the Maharashtra government for non-payment of non-agriculture taxes of around Rs 4.50 crore, an official said on Tuesday.

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