Panama Papers
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 those found...
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 Jersey, Isle of Man and Gibraltar, it has tweeted.
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 May 28 to mark its second anniversary at a time when the mega star is being probed in the Panama pap
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 our country as is a practice in many other countries".
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 furor over hundreds of names of Indians figuring in the 'Panama Papers'.
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 its field officers to be specific in their information requests to the authoritie
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 commission to probe Prime Minister Nawaz Sharif and others in the Panama Paper leak, saying a "toothless"
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 Islands company set up to exploit a Siberian gold prospect, the Australian Financial Review reported on T
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 "automatic" sharing of financial and tax data with other countries, a development coming i
Panama Papers: 2,000 Indian links in fresh ICIJ leaks
The database has around 30,000 documents listed with India links.
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 holders named in the Panama papers.
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 cache of documents is to put many of them online.
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, according to a report on Monday based on leaks of the so-called Panama Papers.
HSBC India CEO shows up in two Panama entities
Shares in both these entities were transferred to Milne on December 4, 2014.
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 part of its investigation. Several Indians named in The Panama Papers have claimed that the offshore acc
