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Latest Articles in Panama Papers
Panama Papers Leak Case: ED Summons Actor Aishwarya Rai Bachchan
Bollywood superstar Aishwarya Bachchan has been asked to depose before the agency in Delhi.
Read MorePak opposition leader moves court seeking daily hearings in defamation case against Imran Khan
Pak opposition leader moves court seeking daily hearings in defamation case against Imran Khan
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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
Read MoreMulti-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 Queens 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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