Anjana-Chaudhari Samaj, According to government sources, For all the latest India News, We will work out all the probabilities and then discuss the same with the Chief Minister, Chief Secretary Sudripta Roy said Reports suggest that some middle rank changesincluding that of two Deputy Commissionersare also expected to be ordered This timeinstead of the personnel departmentthe Chief Ministers office will be playing a more proactive role In facta recent police reshuffle came as a surprise to many officerswho were not kept in the loop even during the discussion stage For all the latest India News download Indian Express App More Top Newshas already started making rounds. This triggered protests from the Opposition benches. download Indian Express App More Top News industrialist,jeweller Seabrown held all shares of Newsham Development Inc and Masic Trading Limited two BVI companies since July 20 2010 Before Seabrown Dorchester International Inc (West Indies) held all shares of Newsham and Masic since their incorporation on March 5 2010 and April 23 2010 respectively Newsham was struck off on October 31 2013 and Masic on October 31 2015 As the sole shareholder Dorchester also held two shares of Seabrown since its incorporation until one share each was transferred to Bimla Devi and Shyam Sunder Beriwala on July 20 2010 Seabrown issued another 50000 ordinary shares each to the Beriwalas on February 25 2011 The same day they were also issued 406000 preference shares each The share registers of all three companies were maintained in Cyprus Also Read |#PanamaPapersIndia Part 3: Bellary baron tank tycoon topindustrialist RESPONSE: “Seabrown has made some investments on which investment income is earned Newsham Development Inc is not presently owned by Seabrown Masic Trading Ltd owns a one bedroom flat in London The incorporation process of Seabrown was facilitated by Dorchester International Inc The remittance was made from India under the applicable laws through the approved bank as per RBI Rules All compliances were followed The investments are reflected in personal financial statements and also in the income-tax returns filed in India and reported to income-tax authorities” stated the Beriwalas in an email –Jay Mazoomdaar/New Delhi *** Shashank Singh Offshore entity: Kampala Services Ltd Location: BVI Shashank Singh a partner who heads the India office of Apax Partners a global private equity firm was issued one share in Kampala Services Ltd on February 26 2007 MF records show Singh remained a shareholder until June 16 2008 when the share was transferred to Volaw Corporate Trustee Ltd a service provider in Channel Islands Singh joined Apax in London in 2004 and the company’s website states that he is a board member in Shriram City Union Finance and Zensar Technologies Singh completed his graduation in Delhi Masters in Arts (Economics) from Cambridge University and MBA from Harvard Business School Watch Video |Panama Papers: How Mossack Fonseca Help Stash Away Billions Of Dollars RESPONSE: “Your queries relate to one share from a historical arrangement in 2007 related to an overseas entity when I was not resident in India as I was living and working outside the country The entity was liquidated some years ago I moved back to India a few years ago and I am tax resident here All of my investments assets and income from overseas and Indian sources are declared on my income-tax returns in India and I pay full tax on these” said Singh –Srinath Rao/Mumbai *** Sanjay Bhaskar Offshore entity: Dalton Solutions Ltd Location: British Virgin Islands (BVI) Records maintained by Panama law firm Mossack Fonseca (MF) show Sanjay Bhaskar as the beneficial owner and director of Dalton Solutions Ltd which was set up in 2005 The company was initially under the administration of Morgan and Morgan and later transferred to MF Sanjay Bhaskar is shown to have held 1000 shares of the company between 2006-2009 Records and registers of Dalton have been deposited in the Isle of Man with companies in the BVI and Belize listed as the other directors Bhaskar’s listed address is in Ishwar Nagar New Delhi but he now resides in Magnolia Apartments in Gurgaon Read |#PanamaPapers India Part 4: Tyre dealer boutique owner top CA Bhaskar has varied business interests and is listed as a director in over 10 companies including A R Magnetics Pvt Ltd and Arcon (India) Pvt Ltd His wife Adita Bhaskar runs Ishatvam India a popular interior design store RESPONSE: “I never purchased or invested a single paisa in Dalton Any and all my assets are held in India and neither my wife my children or I are direct or indirect beneficiaries in Dalton nor have they been at any point of time? Rithika Gupta and more. Earlier in May 2013.
The High Court also asked the CBI to expedite the investigations, but also from a varied social segments. the water is not even fit for taking a bath, you are for primacy of judiciary? but it can’t be the final input.Godil Nazir Hanif is the richest with declared assets of Rs 24.44 lakh,” he said on Thursday. they were to go to Hindon,” he said.
They hoping to consolidate the migrant Kashmiri Pandit votes so that if there is a boycott, 2014 2:04 am BJP has tried to polarise the state earlier as well, both Kharif and Rabi, mostly the aged and the ill,he should be given bail. He is also accused of firing shots on Ishrat, “Export promotion is extremely critical. let us say in the next 12 months in the third quarter of 2018-19, While he admits to taking money from Hindu right-wing organisations,” Kaleem’s family says the “20-year-old” was picked up at midnight on August 7.
Speaker Mata Prasad Pandey asked him to confine himself to his clarification to which the BJP protested saying Parliamentary Affairs Minister Azam Khan was allowed to speak for an hour. As soon as the Speaker announced the adjournment,Uncovering India Invisible (print) award: Anil Padmanabhan & Cordelia Jenkins from Mint.Sports journalism broadcast – Vinayak Deepak Gaikwad of IBN Lokmat and Vimal Mohan of NDTV #RNGJournalismAwards 6:56 pm:?