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Pandora Papers shed light on offshore assets linked to Daim, who insists nothing shady about them | Malaysia - Vimarsana News

Pandora Papers shed light on offshore assets linked to Daim, who insists nothing shady about them | Malaysia

KUALA LUMPUR, Oct 4 — The Pandora Papers — documents obtained by the International Consortium of Investigative Journalists (ICIJ) on tax havens preferred by the rich and powerful — have shed some light on business associates of former finance minister Tun Daim Zainuddin. Malaysiakini reported...

Robert Vadra to appear before ED at 10.30 am today - Vimarsana News

Robert Vadra to appear before ED at 10.30 am today

AICC general secretary Priyanka Gandhi Vadra's husband Robert Vadra will appear before the Enforcement Directorate (ED) on Tuesday at 10.30 am in the money laundering case, as directed by the Patiala House Court in New Delhi on Monday.

HC grants more time to Robert Vadra for reply to I-T notices under black money law - Vimarsana News

HC grants more time to Robert Vadra for reply to I-T notices under black money law

Robert Vadra, brother-in-law of Congress President Rahul Gandhi. File   | Photo Credit: Sandeep Saxena The Delhi High Court Friday granted three more weeks to businessman Robert Vadra to respond to the notices issued to him by the Income Tax (I-T) Department under the black money law. The high court said the I-T Department can continue with the assessment proceedings, but no final order shall be passed by it. A bench of Justices Rajiv Shakdher and Talwant Singh issued notice to the I-T Department and asked it to file within four weeks its response to Mr. Vadra’s petition challenging noti...

HC grants more time to Robert Vadra for reply to IT notices under black money law - Vimarsana News

HC grants more time to Robert Vadra for reply to IT notices under black money law

NEW DELHI, May 28: The Delhi High Court Friday granted three more weeks to businessman Robert Vadra to respond to the notices issued to him by the Income

Delhi HC grants more time to Robert Vadra to reply to I-T notices under black money law - Vimarsana News

Delhi HC grants more time to Robert Vadra to reply to I-T notices under black money law

A bench of Justices Rajiv Shakdher and Talwant Singh issued notice to the I-T Department and asked it to file within four weeks its response to Vadra's petition challenging notices issued to him on December 4, 2018 and December 18, 2019 under Section 10 (1) of the Black Money Act, 2015.