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.
In May 1974, RSS chief Madhukar Dattatraya Deoras spoke at a lecture series in Pune about caste-based discrimination and social equality within the Hindu fold.
SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.
While the IAF remains committed to the Tejas programme and has placed orders for 180 Tejas Mk1A, the force is eagerly waiting for the Tejas Mk 2 version.
What Munir has achieved with Trump is a return to normal, ironing out the post-Abbottabad crease. The White House picture gives us insight into how Pakistan survives, occasionally thrives and thinks.
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