The Pandora Papers reveal how offshore entity owners, even in India, found ways to deal with the post-Panama Papers scenario in which tax department in India detected undeclared foreign and domestic assets to the tune of Rs 2
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
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
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 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
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
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.
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