Tag - black money

Demonetization decision gets SC’s seal of approval


New Delhi: The Supreme Court affirmed the Central government's 2016 decision to demonetize currency notes of Rs 1,000 and Rs 500 denominations. A five-judge constitution bench headed by Justice S A Nazeer and comprising Justices B R Gavai, A S Bopanna, V Ramasubramanian, and B V Nagarathna pronounced the judgment on a clutch of petitions challenging...

Pandora Papers names 380 Indians including Anil Ambani, Tendulkar


New Delhi: The names of several Indian businessmen, celebrities and politicians have been revealed in an unprecedented leak of financial documents known as the "Pandora Papers". As many as 380 Indians are on the list of the global elite who have been exposed for ringfencing their wealth through shadowy financial transactions and using offshore tax havens...

Pak media moguls, military leaders in Pandora Papers


New Delhi: More Pakistani individuals ranging from media group owners to family members of army personnel to businessmen and executives were identified in the International Consortium of Investigative Journalists (ICIJ) Pandora Papers — major international research into the financial holdings of high-profile individuals around the world, Dawn reported. The exposé was unveiled on October 3 and...