Ritu Sarin

Articles By Ritu Sarin

30 Articles

इनकम टैक्स डिपार्टमेंट ने ब्लैकमनी एक्ट के तहत ‘रिलायंस फर्स्ट फैमिली’ को नोटिस भेजा

द इंडियन एक्स्प्रेस की रिपोर्ट के मुताबिक ये नोटिस मुंबई के अडिशनल कमिश्नर ऑफ इनकम टै

Income tax deparment notice under black money act to reliance first family News

Income Tax serves notices to Reliance First Family under Black Money Act

In a closely guarded move, notices were served on March 28, 2019 in the names of Mukesh Ambani's wife Nita Ambani and their three children for their alleged "undisclosed foreign income and assets".

Income Tax, E-filing portal, DIN Number, How to verify News

Mission Shakti: EC holds ‘consultation’ over PM address to the nation

Election Commission sources said they would also be looking into the “origins” of the Prime Minister’s address to find out if the coordination and preparations for it were done within the Prime Minister’s Office or th

Mission Shakti, Election Commission, anti satellite missile, Lok Sabha polls 2019, Narendra Modi, Rahul Gandhi said, DRDO News

Paradise Papers: Arun Jaitley calls publication of papers a great development; CBDT-led team to carry out probe

The multi-agency group (MAG) probing the Panama Papers will be reconstituted to monitor a probe and take “swift action” on Paradise Papers which uncover financial holdings abroad that list a number of Indian entities, the

paradise paper leak, paradise paper probe, panama papers probe News

Paradise Papers: The largest firm in Appleby is Nand Lal Khemka led SUN

The Indian business family with the largest number of offshore entities in Appleby records are the Khemkas of the SUN group — with their firms having major interests in Russia, principally in the mining, aerospace and infra

Patriarch Nand Lal Khemka, Patriarch Nand Lal Khemka paradise leak, indians name in paradise papers News

Sanjay Bhandari ‘admits’ to email from Vadra, Income Tax department sends seven property, bank queries overseas

Sanjay Bhandari has admitted that the email trail recovered from his computer was indeed that of messages exchanged between him, Robert Vadra and Vadra’s assistant Manoj Arora.

Robert Vadra News

Resettlement courses for retired personnel: MoD probes ‘massive’ bungling in training

Internal finance unit has alleged widespread ‘financial irregularity’ in scheme with Rs 20-crore annual bill.

Directorate General of Resettlement, Ministry of Defence, Integrated Financial Advisor, Principal Integrated Financial Advisor News

Investments in Merrill Lynch: I-T tracks new offshore trail in Cayman Islands

Tax officials told The Indian Express that they unearthed the new link following a search conducted last year on premises linked to a Baroda-based industrialist involved in the chemical business.

India News

Digvijaya Singh voices the unease in Congress: Gave post mortem report Feb ’15, no action yet

CONGRESS president Sonia Gandhi and vice-president Rahul Gandhi promised to “introspect” and “work harder” in the wake of the defeats in Kerala and Assam Thursday but there were growing calls from within for something

Sonia Gandhi, Rahul Gandhi News

Panama heat: Income Tax Department knocks on 3 Delhi doors

The searches, officials said, began at three places around noon Tuesday and were on until late in the night.

income tax department News

Panama papers: Tax notices go out to all the names revealed

Panama Papers: Officials said that the communications have already been dispatched to around 50 people in different cities and that these are in two parts.

Economy News

Panama Papers: Mossack Fonseca on Income Tax radar for 9 years in Delhi, details sought

Panamanian law firm Mossack Fonseca — from where The Panama Papers data leak occurred — has been figuring in confidential reports of the Income-Tax (Investigation) Headquarters in New Delhi since as early as 2007.

panama papers News

Panama Papers: Thickest file is on NRI hedge fund manager in US prison

The assets of FCCF are listed as the balance in a bank account and 100% of the shares of an offshore Panamanian Corporation bought in 2007 named Opler Company Consulting Corp with a bank account in the Wintherbotham Merchant

Industry News

Mossack Fonseca set up Nira Radia’s foreign company

Tracking Radia and her companies, IT investigators explored leads in about 10 countries to trace her purported offshore assets and accounts. Nothing was heard on this — until the Mossack Fonseka papers.

Mossack Fonseca set up Nira Radia’s foreign company

Panama Papers: Dawood-link shadow, Iqbal Mirchi family took offshore route

Firm in British Virgin Islands linked to ‘property’ deals.

Industry News

Panama Papers: There are no holy cows for us, says FM Arun Jaitley

"The Government is clear in its resolve is what I will say. There are no holy cows for us. Action will be taken against whoever is found to be in default," said Arun Jaitley.

Arun Jaitley News

There are no holy cows for us, says Arun Jaitley

SHORTLY after his Ministry announced the Government’s response to The Indian Express investigation of The Panama Papers, Union Finance Minister Arun Jaitley spoke Monday evening with Ritu Sarin, who is leading the investiga

There are no holy cows for us, says Arun Jaitley

Panama Papers Part I: ‘Shorten name from Aishwarya Rai to A Rai for confidentiality’

The Indian Express accessed MF documents which show that Rai, her father Kotedadi Ramana Rai Krishna Rai, mother Vrinda Krishna Raj Rai and brother Aditya Rai were appointed on May 14, 2005, as directors of Amic Partners Limi

Industry News

Indians in Panama Papers list: Amitabh Bachchan, KP Singh, Aishwarya Rai, Iqbal Mirchi, Adani elder brother

Biggest leak of over 11 million documents of Panama law firm features over 500 Indians linked to offshore firms, finds 8-month investigation by a team of The Indian Express led by Ritu Sarin, Executive Editor (News & Investig

Industry News

CBDT probes ex-UPA Minister Preneet Kaur’s HSBC account ‘link’ to trusts, properties in London, Dubai

Notices sent to her, husband Amarinder, son Raninder; trail leads to Jacaranda Trust, firms in British Virgin Islands.

Preneet Kaur Swiss account News

Black money list: 120 cases filed over HSBC issue, undeclared income soars to Rs 4,700 crore

Black money list: The total amount of undisclosed income in HSBC case increased from about Rs 1,500 crore to Rs 4,700 crore by March 31.

HSBC News

Essar Group leaks: French cruise for BJP leader Nitin Gadkari, favours to UPA Minister, journalists

BJP leader Nitin Gadkari, his wife, two sons and daughter spent 2 nights on an Essar luxury yacht stationed in waters of French Riviera in July, 2013.

essar port News

HSBC Swiss account list: Govt offers money to whistleblower

India has offered money in exchange for more information on Indian account-holders in HSBC’s Swiss private arm to Herve Falciani...

HSBC, HSBC black money list, HSBC India, swiss account list, swissleaks, black money, black money probe, black money list, swiss bank account, indian swiss bank, swiss bank account, name of swiss account holders, account holders black money, Switzerland bank, black money news, Herve Falciani News

HSBC Swiss account list: Who’s Who & How Much

The names in HSBC list include those of businessmen, politicians and their families...

swiss account list, swissleaks, black money, black money probe, HSBC swiss bank accounts News

EXCLUSIVE: HSBC Indian list just doubled to 1,195 names; balance at Rs 25,420 crore

The Indian Express- Le Monde-international consortium of investigative journalists collaboration: global 'leak' reveals names of businessmen, politicians.

Black money News

Jayanthi Natarajan’s Rahul Gandhi letter ‘bomb’ row: At Aditya Birla Group office, I-T found entries marked ‘payment’ for ‘Project J (Environment)’

Finance Minister Arun Jaitley and Environment Minister Prakash Javadekar have indicated that projects dealt with by former UPA minister Jayanthi Natarajan will be put under the scanner.

Jayanthi Natarajan, Jayanthi Natarajan Congress, Congress News

Aditya Birla Group’s top executive to I-T: Regularly routed cash through hawala

A top executive of Aditya Birla Management Corp told IT investigators that company officials regularly routed large amounts of cash through...

aditya birla group, aditya birla, aditya birla group income tax, aditya birla tax, aditya birla management corporation, aditya birla management corp India, income tax, income tax Aditya Birla, income tax raid, hawala case News