Mon, Nov 06, 2017
A global investigation into the offshore activites of the world's wealthy population has been termed as Paradise Papers. It contains 13.4 million leaked documents from a lawfirm - Appleby.
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'The leaked documents, dubbed the Paradise Papers, show how deeply the offshore financial system is entangled with the overlapping worlds of political players, private wealth and corporate giants.'
Fri, Jul 21, 2017
"Besides, concealment penalty of Rs 1,287 crore was levied in 162 cases and 199 criminal prosecution complaints were filed in 84 cases," Finance Minister Arun Jaitley pointed out.
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