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Pandora Papers: Elite Indians stashed wealth in tax havens to evade regulatory evasion at home

The Pandora Papers reveal how offshore entity owners, even in India, found ways to deal with the post-Panama Papers scenario…

October 4, 2021 11:25 IST

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Those with illegal money to be prosecuted: FM Arun Jaitley on Panama Papers

Warning of strict action against people stashing black money, Finance Minister Arun Jaitley today said prosecution would be initiated against…

Updated: June 1, 2016 07:07 IST

Panama Papers law firm closes Jersey, Gibraltar offices

The law firm at the heart of the Panama Papers revelations is closing its offices in the British-dependent territories of…

May 28, 2016 08:54 IST

Congress seeks to embarrass Narendra Modi govt over Amitabh Bachchan’s association with anniversary programme

Congress today sought to embarrass the Narendra Modi government on the association of Amitabh Bachchan with an event here on…

Updated: May 25, 2016 20:02 IST

Tax evasion not a crime in Panama: Maria Luisa Navarro

Navarro, who will meet External Affairs Minister Sushma Swaraj on Tuesday, however said tax evasion is “not a crime in…

May 17, 2016 07:19 IST

In talks with India for tax info exchange pact, says Panama

Panama today said it is in talks with India for putting in place a bilateral tax information exchange agreement, amid…

Updated: May 16, 2016 22:56 IST

Panama Papers: Officers asked to be specific in sending queries

With ‘Panama Papers’ showing British Virgin Islands as most-favoured location of Indians for offshore accounts, Income Tax Department has asked…

May 16, 2016 20:23 IST

Will not set up ‘toothless’ panel to probe Panama leak: Pakistan Chief Justice

In a setback to Pakistan government, Supreme Court Chief Justice Anwar Zaheer Jamali today refused to set up a judicial…

May 13, 2016 17:17 IST

Australian Prime Minister Malcolm Turnbull named in Panama Papers

Australian Prime Minister Malcolm Turnbull has been named in the Panama Papers as a former director of a British Virgin…

May 12, 2016 10:55 IST

Panama Papers, OECD, International Consortium of Investigative Journalists

Panama commits to automatic exchange of tax data for 1st time

Global economic body OECD today said Panama, along with few other jurisdictions, has committed to the internationally accepted norm of…

May 11, 2016 15:30 IST

Panama Papers: 2,000 Indian links in fresh ICIJ leaks

The database has around 30,000 documents listed with India links.

May 10, 2016 17:00 IST

Panama Paper India, Panama Paper News, Supreme Court

Panama papers: SC seeks Centre’s reply on plea for CBI inquiry

The Supreme Court today sought response from the Centre on a plea seeking CBI inquiry against Indian offshore bank account…

May 9, 2016 14:19 IST

Panama braces for online release of Panama Papers

The Panama Papers scandal promises to deepen around the world today when a journalists’ group with access to the digital…

Updated: May 9, 2016 14:23 IST

Panama Papers report alleges New Zealand prime place for rich to hide money

Wealthy Latin Americans are using secretive, tax-free New Zealand shelf companies and trusts to help channel funds around the world,…

May 9, 2016 11:46 IST

HSBC India CEO shows up in two Panama entities

Shares in both these entities were transferred to Milne on December 4, 2014.

May 9, 2016 09:24 IST

Panama Paper leak: Give yearwise details of funds sent overseas by Indians, RBI tells banks

After The Indian Express published the list of names, the Income Tax department sent queries to several individuals as a…

Updated: May 6, 2016 09:39 IST

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Panama Papers: Ajay Devgan took over BVI firm, says government knows

When contacted, Ajay Devgan told The Indian Express, “This company was set up with RBI guidelines for overseas direct investment…

May 4, 2016 08:11 IST

Bengaluru to Bhavnagar: Many moved offshore before RBI relaxed forex limits

Offshore account holders claimed NRI status, bought entities from Mossack Fonseca for a few dollars.

May 4, 2016 08:01 IST

Panama papers: Notices issued to all those named, says government

There are about 500 Indians named in the list which includes prominent businessmen, film celebrities and those belonging to lucrative…

April 29, 2016 15:55 IST

Panama heat: Income Tax Department knocks on 3 Delhi doors

The searches, officials said, began at three places around noon Tuesday and were on until late in the night.

April 27, 2016 09:45 IST

Required information on Panama Papers being given to govt: Aishwarya Rai Bachchan

Actress Aishwarya Rai Bachchan today said all information regarding the Panama Paper leaks, in which her name figures, were being…

April 26, 2016 19:04 IST

IT department sends fresh questions to Amitabh Bachchan on ‘Panama Papers’

Income Tax department has sent a fresh set of queries to megastar Amitabh Bachchan after his recent denial of having…

April 25, 2016 21:04 IST

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Panama Papers Photos

Top 10 business news today: From Vijay Mallya assets, Raghuram Rajan on illegitimate wealth, HP Spectre – world’s thinnest notebook, more

April 8, 2016 11:37 IST

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