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Indians named in Pandora Paper leaks under probe by group of agencies: Govt

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Indians named in Pandora Paper leaks under probe by group of agencies: Govt

The center told parliament on Tuesday that multiple agencies are investigating Indians who allegedly hid their wealth overseas in the Pandora documents leaked in October this year.

The Ministry of Finance also submitted information on the amount of undisclosed income recovered so far from Indians associated with hidden offshore accounts through similar leaks (such as the Panama and Paradise papers).

“The media published some Indian names, which are said to be related to the Pandora file leak. The Indian government has realized this and placed the Pandora file leak under the protection of the Multi-Agency Team (MAG) in order to coordinate and speed up the investigation. The group is convened by the Chairman of the Central Direct Taxation Committee (CBDT), with the Enforcement Bureau (ED), Reserve Bank of India (RBI), Financial Intelligence Unit (FIU) of India (FIU) and the Foreign Taxation and Taxation Research Department of CBDT as its member institutions, “Financial Minister Pankaj said of Chaudhary. On October 3, the International Federation of Investigative Journalists (ICIJ) leaked 11.9 million documents, including the names of politicians, businessmen, and celebrities from more than 200 countries and regions. They are suspected of hiding foreign exchange and laundering money abroad. The list contains the names of more than 300 Indians, including top businessmen, sports icons and movie stars. Some Indians refuted allegations of financial misconduct and stated that their offshore accounts were legal. Over the years, some Indians have been named in similar leaks, such as the HSBC, Panama and Paradise documents issued by international journalists and whistle groups. Blower. .

The Ministry of Finance told the Parliament that in 2019-20, 10,370.47 crore of such undisclosed income was confiscated and 4,145.42 crore was confiscated in 2020-21. Pankaj Chaudhary stated: “The total undisclosed credits of entities associated with India found in Panama and Paradise Paper Leaks amounted to 20,353 crore.”

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Earlier, the Ministry announced that it had discovered an undisclosed credit of approximately Rs 20,352 crore (as of September 15, 2021) during an investigation into the leaks of the Panama and Paradise papers.

Complete News Source : Hindustan Times

Haryana

Delhi Weather and AQI Today: Warm start at 22.05 °C, check weather forecast for October 22, 2024

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Delhi Weather and AQI Today: Warm start at 22.05 °C, check weather forecast for October 22, 2024

Check the weather forecast and air quality updates for Delhi on October 22, 2024 here.

The temperature in Delhi today, on October 22, 2024, is 32.93 °C. The day’s forecast indicates a minimum and maximum temperature of 22.05 °C and 35.04 °C, respectively. The relative humidity is 26% and the wind speed is 26 km/h. The sun rose at 06:26 AM and will set at 05:44 PM.

Tomorrow, on Wednesday, October 23, 2024, Delhi is predicted to experience a minimum and maximum temperature of 27.42 °C and 34.91 °C, respectively. Tomorrow humidity levels will be at 20%.

With temperatures ranging between 22.05 °C and 35.04 °C, prepare for a hot day and plan outdoor activities accordingly. If you are sensitive to heat, take note of the weather forecast and consider appropriate attire and activities suitable for the prevailing weather.

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The AQI in Delhi today stands at 334.0, falling in the very poor category. Everyone should be cautious. Children and people with respiratory diseases, such as asthma, should stay indoors and others should also limit their outdoor activities. Usage of masks and air purifying devices is advised. Being aware of the AQI helps one make informed decisions regarding one’s overall well-being while planning the day’s activities.

Weather and AQI predictions in Delhi for next 7 days:

DateTemperatureSky
October 23, 202432.93 °CSky is clear
October 24, 202432.69 °CSky is clear
October 25, 202432.5 °CSky is clear
October 26, 202432.07 °CSky is clear
October 27, 202430.69 °CSky is clear
October 28, 202431.29 °CSky is clear
October 29, 202432.09 °CSky is clear

Weather in other cities on October 22, 2024

CityTemperatureSky
Mumbai28.35 °CLight rain
Kolkata28.84 °CSky is clear
Chennai28.94 °CLight rain
Bengaluru25.53 °CModerate rain
Hyderabad27.75 °CModerate rain
Ahmedabad31.9 °CSky is clear
Delhi32.93 °CSky is clear

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