paradise papers leak

Shakira has been cleared by a Spanish court in a tax fraud case, with over 55 million euros in fines ordered to be returned. The court found insufficient proof of her residency in Spain for the 2011 tax year, stating she did not spend the required 183 days.

A day after the Enforcement Directorate (ED) arrested three promoters of Hyderabad-based Agri Gold in a money laundering probe related to paradise papers leak case, the agency on Thursday claimed it has attached assets of the accused to the tune of Rs 4,100 crore. The attached assets include 2,809 land properties and Haailand Amusement Park in Andhra Pradesh spread over 48 acres.

“Nobody knows anything”. This was the grim fact that emerged during the 6-hour questioning of officials of Punjab Pollution Control Board and director industries by the SIT, probing the Giaspura gas leak incident, on Thursday.

The centre has detected black money of around Rs 80,000 crore since 2014 and has brought back close to Rs 4,000 crore as taxes and penalty on the same, information obtained under the RTI Act by a city resident revealed.

Bollywood actor Aishwarya Rai Bachchan was questioned by the Enforcement Directorate (ED) on Monday at its headquarters in central Delhi in a case linked to the 2016 ‘Panama Papers’ case. She is facing money laundering allegations for her involvement in an offshore entity/trust.

There is no official estimation how much worth of black money is lying in foreign accounts over the last five years, however, Rs 2,476 crore has been collected as tax and penalty under the one-time three months compliance window during 2015, government said in Parliament on Tuesday.

Taxes collected so far amount to Rs 153.88 crore in the Panama and Paradise Paper Leaks. Further, in 52 cases of Panama and Paradise Paper Leaks, criminal prosecution complaints have been filed under the black money act

New Delhi, Nov 26 () India and Malta enjoy a "good level" of cooperation in tax matters and information exchange will happen on the basis of bilateral treaty, according to the Maltese government, amid names of various Indian entities cropping up in the Paradise Papers expose.

Suddenly, there has been a surge in reopening of returns of small-time tax evaders, with income tax authorities deploying investigation units to search and survey suspect cases of tax evasion of up to Rs 50 lakh. Cases are being reopened for assessment years 2015-16, 2016-17 and 2017-18 as no action will be possible beyond March 31 for these three years. Changes proposed in the budget confined reopening of tax assessment to three years from the earlier six years.

Javed Ali Khan, a resident of 42, Najju Khan Khair in Rampur, a constituency represented by Samajwadi Party leader Azam Khan, figures in the list at a time when business magnates, politicians and Bollywood celebrities are under the scanner for shareholding interests in foreign companies.

Actor Aishwarya Rai Bachchan on Monday appeared before the Enforcement Directorate (ED) here for questioning in a case linked to the 2016 'Panama Papers' global tax leaks case, official sources said. The 48-year-old daughter-in-law of superstar Amitabh Bachchan is being questioned and her statement is being recorded under the provisions of the Foreign Exchange Management Act (FEMA).

Jennifer Rauchet, wife of US Defense Secretary Pete Hegseth, is under scrutiny for her inclusion in a private Signal chat where sensitive military strike details on Yemen were allegedly shared. The chat, also involving Hegseth's brother and attorney, revealed war plan information.

From the early reviews coming in for Ranveer Singh's '83 to Sanjay Dutt spilling some on that much-awaited 'Munna Bhai 3' film and Sara Ali Khan picking the boys for her swayamvar and more, here are the biggest headlines of the day.

New Delhi, Nov 6 () More than 700 Indian names, including those of politicians, corporates and celebrities, today figured in the leaked 'Paradise Papers' detailing business dealings of "the world's most powerful people and companies" in offshore tax havens.