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.
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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.
The Italian term sprezzatura—a studied nonchalance that conceals intention—best captures the spirit of Trump’s foreign policy so far. The pattern is unpredictability, transactionalism, and disruption as diplomacy.
With 20.2 percent of its total loans in default by the end of last year, Bangladesh had the weakest banking system in Asia. Despite reforms, it will take time to recover.
Bihar is blessed with a land more fertile for revolutions than any in India. Why has it fallen so far behind then? Constant obsession with politics is at the root of its destruction.
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