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Latest Articles in Panama Papers

Panama Papers: ED seizes Assets Worth Rs 10.35 Cr Linked To Former IPL Chairman

The Enforcement Directorate (ED) today said it has seized mutual funds valued at Rs 10.35 crore under the FEMA law of a company "controlled" by businessman and former IPL Chairman Chirayu Amin in the Panama Papers case.

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Panama Papers: Rs 792 Crore Undisclosed Money Detected By IT Dept

The Income Tax Department conducted enquiries in all 426 cases, inter alia, through making 395 references to 28 foreign jurisdictions

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Multi-Agency Group To Look Into Paradise Papers

The panel will go through the details of income tax returns filed by the 714 Indian individuals and entities named in the 'Paradise Papers' and subsequently take action

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Huge Leak Of Documents Reveals Britain Queen’s Offshore Investments

Millions of pounds from the Queen Elizabeth II estate have been invested in offshore tax haven funds, reveals a huge new leak of financial documents

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Former Pak PM Shaukat Aziz Named In Paradise Papers

Shaukat Aziz, the former Prime Minister of Pakistan got figured in the data leaks on offshore dealings after

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Paradise Papers: No Transactions Done For 'Personal Purpose', Says Jayant Sinha

The Paradise Papers is an investigation into offshore and banking assets carried out by the Indian Express with the International Consortium of Investigative Journalists

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HSBC Discloses Tax Evasion Probes In India, Other Countries

Global banking giant HSBC has disclosed being probed by tax authorities in India and several other countries, including against its Swiss and Dubai units, for allegedly abetting tax evasion of four Indians and their families

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Jaitley On Panama Papers: Those With Illegal Money To Be Prosecuted

Talking about macroeconomic trends, Jaitley said a weak global demand is a problem as world trends impact the domestic market scenario

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Panama Papers Show 2,000 Indian Links

A check of the database for India displays about 22 offshore entities, 1,046 officers or individual links and 42 intermediaries

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Secretive New Zealand Prime Place For Rich To Hide Money: Panama Papers Report

Pressure is mounting on Prime Minister John Key to take action after local media analysed more than 61,000 documents relating to New Zealand

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US Names Prominent Panama Family Big Money Launderers

Panama Attorney General Kenia Porcell Diaz said that the government was cooperating with US authorities in the action

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A Recipe For Disaster

It’s globalisation without governance that has allowed the world’s elite to park their riches in tax havens as Panama Papers show

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Politics Of Policy | Saving Markets From Marketmen

Indian markets remain stunted because some players are exploiting exchanges for money laundering and tax evasion

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Sudden Sobriety Of Oil-Addicted Nations

A glance at Panama Papers will point to the broken Western systems, panic at the world’s top institutions and drifting public opinions on national credibility

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Cypriot Bank Says Deutsche Decision To Cut Ties Not Linked To Panama Leaks

Bloomberg news agency reported the disengagement would be expedited after reports that RCB Bank helped a person close to Vladimir Putin to amass fortunes

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