Panama Papers: PM orders probe into Indians' offshore holdings

Edit The Times of India 05 Apr 2016
NEW DELHI. The government on Monday set up a multi agency team to investigate alleged offshore holdings of about 500 Indians named by the International Consortium of Investigative Journalists (ICIJ) ... The probe was ordered after PM Narendra Modi discussed the issue with the FM. "The multi-agency group will comprise various government agencies -the CBDT, FIU (Financial Intelligence Unit), FT&TR (Foreign Tax and Tax Research) and RBI ... ....

Panama channel: PM orders multi-agency probe into offshore holdings of Indians

Edit The Times of India 05 Apr 2016
NEW DELHI. The government on Monday set up a multi agency team to investigate al leged offshore holdings of about 500 Indians named by the International Consortium of Investigative Journalists (ICIJ) ... The probe was ordered after PM Narendra Modi dis cussed the issue with the FM."The multi-agency group will comprise various government agencies -the CBDT, FIU (Financial Intelligence Unit), FT&TR (Foreign Tax and Tax Research) and RBI ... ....

‘Panama Papers will help govt detect black money’

Edit Indian Express 05 Apr 2016
Prime Minister Narendra Modi with Finance Minister Arun Jaitley. The Finance Ministry said Monday that the “Government is committed to detecting and preventing generation of black money” ... Panama Papers ... As per the directions of the Hon’ble Prime Minister given today, a special multi-agency group is being constituted today consisting of officers from Investigative Unit of CBDT, FIU and FT & TR division and representative of RBI ... ....

Ministry of Finance response to Panama Papers leak

Edit Indian Express 05 Apr 2016
In the context of the commitment of the Central Government to bring-out undisclosed money both from abroad and from within the country, information brought-out by any investigative journalism is welcome ... 3 }); }); ... As per the directions of Hon’ble Prime Minister given today, a special multi-agency group is being constituted today consisting of officers from Investigative Unit of CBDT, FIU and FT & TR division and representative of RBI....

Panama Papers: India sets up multi-agency probe team on money stashed abroad

Edit DNA India 05 Apr 2016
-->. With 500 Indians being named in leaked 'Panama Papers' for alleged offshore holdings, government today formed a multi-agency group to monitor exposes in this regard and vowed to take action against all "unlawful" accounts held abroad ... ALSO READ. Panama Papers ... "The multi-agency group will comprise various government agencies -- the CBDT, FIU, FT&TR (Foreign Tax and Tax Research) and RBI ... ALSO READ ... ....

Area High School Results for 4/4

Edit Springfield News-Sun 05 Apr 2016
Baseball. Monday’s Results. Oakwood 6, TV South 0. Oakwood 221 000 1 — 6 0 0. TV South 000 000 0 — 0 0 0. WP. Drumheller (1-1). O. Gorman 2-2 RBI 2 SB, Barhorst 2-3 RBI 2 SB. Records. O 4-5. Vandalia Butler 14, Sidney 0. Vandalia Butler 341 51 — 14 13 0. Sidney 000 00 — 0 4 5. WP. Norman 9 K. LP. Beer. VB ... S. McLain 1-2, Beer 1-2, King 1-2, VanTilburgh 1-2. Records ... WP ... M ... WP ... Le ... Lyons 3-5 2B 2 RS 2 RBI, Hunter 3-6 2B 2 RS 2 RBI, Severt 5-5 2B RS 2 RBI, Tr ... ....

Minutes of AGM (TUPRAS - Turkiye Petrol Rafinerileri AS)

Edit Public Technologies 04 Apr 2016
Announcements were made 21 days prior to the General Assembly, on the internet address of the company at www.tupras.com.tr, via the Central Registry Agency (MKK) Inc ... Disclosure Platform, The Central Registry Electronic Annual General Meeting system, on the company's website, www.tupras.com.tr ... http.//www.tupras.com.tr/file.debug.php?lFileID=4374....

Lappset propose le premier parc à thème PETER RABBIT™ du monde à Willows Activity Farm ...

Edit PR Newswire 04 Apr 2016
ROVANIEMI, Finlande, April 4, 2016 /PRNewswire/ -- Très attendu, le parc à thème PETER RABBIT™ doit ouvrir officiellement le samedi 2 avril à Willows Activity Farm, à St Albans dans le Hertfordshire.      (Photo ... ....

01.Apr.2016 - Organizational Change (Asya Katilim Bankasi AS)

Edit Public Technologies 04 Apr 2016
(Source. Asya Katilim Bankasi AS) ... http.//www.bankasya.com.tr/en/investor-relations-disclosures-to-bist-2016.aspx. (noodl....

Hazirun Listesi (TUPRAS - Turkiye Petrol Rafinerileri AS)

Edit Public Technologies 04 Apr 2016
(Source. TUPRAS - Turkiye Petrol Rafinerileri AS) 092d4875-c3ec-469b-b4a6-fedec286af58.pdf. T0PRA$ TURKIYE PETROL RAFiNERILERI A.$. 04.04.2016 TARIHINDE YAPILAN OLAGAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LiSTESi. TEMSlL. TEMSILCI. TEMslLCININAD. NO. PAY SAHrsl. TCKNNKN. UVRU. ADRESl. GRUP. ITIBARI DEER. SEKLI. TURU. SOYADIUNVAN. TCKNNKN ... EATON VAN TR COMP COMTR FUND-PARAM STRU EMMAR EQCOMTR ... http.//www.tupras.com.tr/file.debug.php?lFileID=4359....

List of Attendants (TUPRAS - Turkiye Petrol Rafinerileri AS)

Edit Public Technologies 04 Apr 2016
(Source. TUPRAS - Turkiye Petrol Rafinerileri AS) e3689c64-a4bd-49fe-8256-ab3888124406.pdf. T0PRA$ TURKIYE PETROL RAFiNERILERI A.$. 04.04.2016 TARIHINDE YAPILAN OLAGAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LiSTESi. TEMSlL. TEMSILCI. TEMslLCININAD. NO. PAY SAHrsl. TCKNNKN. UVRU. ADRESl. GRUP. ITIBARI DEER. SEKLI. TURU. SOYADIUNVAN. TCKNNKN ... EATON VAN TR COMP COMTR FUND-PARAM STRU EMMAR EQCOMTR ... http.//www.tupras.com.tr/file.debug.php?lFileID=4359....

General Assembly Invitation (Coca-Cola Içecek AS)

Edit Public Technologies 04 Apr 2016
(Source. Coca-Cola Içecek AS) Sales. FOR GENERAL RELEASE TO THE PUBLIC. March 18, 2016. Ordinary General Assembly ... No ... Appendix 1.. COCA-COLA İÇECEK ANONİM ŞİRKETİ ... Closing. Appendix 2. ... No ... TR ID Number/ Tax ID Number, Trade Register and Number and MERSIS (Central Registration System) Number ... 1 ... 2 ... TR ID Number/ Tax ID Number, Trade Register and Number and MERSIS (Central Registration System) Number ... orhun.kostem@cci.com.tr ... deniz.yucel@cci.com.tr....

TÜSİAD Basın Açıklaması - 04 Nisan 2016 (TÜSIAD - Turkish Industry and Business Association)

Edit Public Technologies 04 Apr 2016
(Source. TÜSIAD - Turkish Industry and Business Association) ... Original Document. http.//tusiad.org/tr/basin-bultenleri/item/8689-tusiad-basin-aciklamasi-04-nisan-2016. (noodl. 32892420) ....
×