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.
What should be of concern is other states following suit and enacting separate laws to suit the political environment of respective states citing the Punjab bill as a precedent.
Mini deal will likely see no cut in 10% baseline tariff on Indian exports announced by Trump on 2 April, it is learnt, but additional 26% tariffs are set to be reduced.
BJP has no dynastic succession, at least not at the top. You can trace this back to Vajpayee-Advani era. This act of spotting, empowering younger talent is even more striking with the choice of BJP presidents.
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