It is learnt that “sizeable” and “additional” information have been received by India from other FIUs regarding the 482 subjects…
The 329-page forensic report of BDO was handed by a whistleblower to the International Consortium of Investigative Journalists (ICIJ) which…
In a closely guarded move, notices were served on March 28, 2019 in the names of Mukesh Ambani’s wife Nita…
Election Commission sources said they would also be looking into the “origins” of the Prime Minister’s address to find out…
The multi-agency group (MAG) probing the Panama Papers will be reconstituted to monitor a probe and take “swift action” on…
The Indian business family with the largest number of offshore entities in Appleby records are the Khemkas of the SUN…
Sanjay Bhandari has admitted that the email trail recovered from his computer was indeed that of messages exchanged between him,…
Internal finance unit has alleged widespread ‘financial irregularity’ in scheme with Rs 20-crore annual bill.
Tax officials told The Indian Express that they unearthed the new link following a search conducted last year on premises…
CONGRESS president Sonia Gandhi and vice-president Rahul Gandhi promised to “introspect” and “work harder” in the wake of the defeats…
The searches, officials said, began at three places around noon Tuesday and were on until late in the night.
Panama Papers: Officials said that the communications have already been dispatched to around 50 people in different cities and that…
Panamanian law firm Mossack Fonseca — from where The Panama Papers data leak occurred — has been figuring in confidential…
The assets of FCCF are listed as the balance in a bank account and 100% of the shares of an…
Tracking Radia and her companies, IT investigators explored leads in about 10 countries to trace her purported offshore assets and…
Firm in British Virgin Islands linked to ‘property’ deals.
“The Government is clear in its resolve is what I will say. There are no holy cows for us. Action…
SHORTLY after his Ministry announced the Government’s response to The Indian Express investigation of The Panama Papers, Union Finance Minister…
