The Enforcement Directorate (ED) said it has seized mutual funds valued at Rs 10.35 crore under the FEMA law of a company "controlled" by Chirayu Amin.
Over 100 high-risk prisoners escaped in the British Virgin Islands during Hurricane Irma, a British junior minister said on Tuesday, as he raised the death toll in British territories to nine.
Cristiano Ronaldo, hounded by allegations of tax evasion, has been heavily critical of the probe into him, leading to rumours that he might seek to quit Spain.
Falcao has not denied the existence of these companies but has said he had nothing to pay for 2013, arguing that he was no longer resident in Spain and so no longer owed any tax there.
Official sources said the travel document of Bhandari has been impounded by the investigating officer of the case under relevant sections of the Passport Act.
The ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.
A consortium that unsuccessfully bid for an Indian Premier League franchise -- which included actors Saif Ali Khan, Kareena Kapoor and Karisma Kapoor, industrialist Venugupal Dhoot's firms and Pune-based realtors Chordia family -- had investments by an offshore company.
Top tax haven got more investment in 2013 than India and Brazil - U.N.
The British Virgin Islands got more foreign direct investment last year than the major emerging economies of India and Brazil combined, a United Nations survey said on Tuesday.