Janaina Tewaney Mencomo says her country is drawing up a registry of company ownership related to case & she briefed EAM Jaishankar on progress during his visit to Panama this week.
Bachchan appeared before ED at its Delhi office for questioning in a case linked to the 2016 'Panama Papers' leaks case and also submitted some documents to the agency, sources said.
ED had earlier issued notices to the Bachchan family asking them to explain their foreign remittances since 2004 under RBI's Liberalised Remittance Scheme.
okay
The CIC made the observation while deciding on a 2017 RTI query which sought details of those named in the Panama Papers, the action taken and the officers involved.
In this excerpt from Reham Khan's autobiography, she writes on how Imran Khan was '95%' sure that Nawaz Sharif would have to step down for rigging elections.
The Enforcement Directorate will issue show cause notices to 426 Indians or persons of Indian origin, seeking explanations for overseas investments made since 2004.
ThePrint had previously reported that India & Russia are talking about 5 more regiments of the S-400, but no contracts are to be signed during the Russian president's visit.
The India-South Africa series-defining fact is the catastrophic decline of Indian red ball cricket where a visiting team can mock us with the 'grovel' word.
COMMENTS