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Union Govt Has No Data on Indians Offshore Shell Companies – But Task Force Running Since 2017

The government also did not say how many Indians were named in the Panama Papers, Paradise Papers, Pandora Papers and other leaked documents.

New delhiRahul gandhiJohn brittasPankaj chaudharyShell companiesUltimate beneficial ownershipPanama paperPandora paperParadise paperPanama papersParadise papersPandora papersBlack moneyUndisclosed foreign incomeTax actAdani group

Narendra Modi govt can t take action against Adani because… here s Mahua Moitra s rationale

TMC MP Mahua Moitra has shared a document while giving out reasons for the Modi government s inaction against Adani.

Nishikant dubeySukhendu sekhar royNirmala sitharamanDerek obrienSaket gokhaleJohn brittasManas bhuniyaBirbaha hansdaPankaj chaudharyPartha bhowmikMinistry in rajya sabhaUnion governmentParty of india marxistFinance ministryMahua moitraRajya sabha

No data available on offshore shell companies owned by Indians: MoS Finance in Rajya Sabha

No data available on offshore shell companies owned by Indians: MoS Finance in Rajya Sabha
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New delhiRajya sabhaJohn brittasMukesh ranjanRahul gandhiJairam rameshPankaj chaudharyTask force on shellMagistrate or courtAdani groupRocs registrar of companiesTask force on shell companiesCentral governmentFinance pankaj chaudharyUltimate beneficial ownershipTask force

Foreign Shell Firms Owned by Indians: Modi Govt Clueless

In a written reply to a question asked by CPI(M) Rajya Sabha member John Brittas, the Centre said that no data is available.

Rao inderjit singhPankaj chaudharyNarendra modiGautam adaniLok sabhaM rajya sabhaCongress mp rahul gandhiAdani groupFinancial timesRajya sabhaJohn brittasPanama papersPandora papersParadise papersPandora paperBlack money

Parliament - Offshore shell firm? Greek to this government

Answering a question from John Brittas, Centre says ‘the data/details regarding offshore shell companies owned by Indian citizens is not available’

Lok sabhaPankaj chaudharyNarendra modiGautam adaniMinister narendraUltimate beneficial ownershipPanama paperPandora paperParadise paperPanama papersParadise papersPandora papersBlack moneyUndisclosed foreign incomeTax act