
The Pandora Papers reveal how offshore entity owners, even in India, found ways to deal with the post-Panama Papers scenario…
Warning of strict action against people stashing black money, Finance Minister Arun Jaitley today said prosecution would be initiated against…
The law firm at the heart of the Panama Papers revelations is closing its offices in the British-dependent territories of…
Congress today sought to embarrass the Narendra Modi government on the association of Amitabh Bachchan with an event here on…
Navarro, who will meet External Affairs Minister Sushma Swaraj on Tuesday, however said tax evasion is “not a crime in…
Panama today said it is in talks with India for putting in place a bilateral tax information exchange agreement, amid…
With ‘Panama Papers’ showing British Virgin Islands as most-favoured location of Indians for offshore accounts, Income Tax Department has asked…
In a setback to Pakistan government, Supreme Court Chief Justice Anwar Zaheer Jamali today refused to set up a judicial…
Australian Prime Minister Malcolm Turnbull has been named in the Panama Papers as a former director of a British Virgin…
Global economic body OECD today said Panama, along with few other jurisdictions, has committed to the internationally accepted norm of…
The database has around 30,000 documents listed with India links.
The Supreme Court today sought response from the Centre on a plea seeking CBI inquiry against Indian offshore bank account…
The Panama Papers scandal promises to deepen around the world today when a journalists’ group with access to the digital…
Wealthy Latin Americans are using secretive, tax-free New Zealand shelf companies and trusts to help channel funds around the world,…
Shares in both these entities were transferred to Milne on December 4, 2014.
After The Indian Express published the list of names, the Income Tax department sent queries to several individuals as a…
When contacted, Ajay Devgan told The Indian Express, “This company was set up with RBI guidelines for overseas direct investment…
Offshore account holders claimed NRI status, bought entities from Mossack Fonseca for a few dollars.
There are about 500 Indians named in the list which includes prominent businessmen, film celebrities and those belonging to lucrative…
The searches, officials said, began at three places around noon Tuesday and were on until late in the night.
Actress Aishwarya Rai Bachchan today said all information regarding the Panama Paper leaks, in which her name figures, were being…
Income Tax department has sent a fresh set of queries to megastar Amitabh Bachchan after his recent denial of having…
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