The Indian Express accessed MF documents which show that Rai, her father Kotedadi Ramana Rai Krishna Rai, mother Vrinda Krishna…
Biggest leak of over 11 million documents of Panama law firm features over 500 Indians linked to offshore firms, finds…
Notices sent to her, husband Amarinder, son Raninder; trail leads to Jacaranda Trust, firms in British Virgin Islands.
Black money list: The total amount of undisclosed income in HSBC case increased from about Rs 1,500 crore to Rs…
BJP leader Nitin Gadkari, his wife, two sons and daughter spent 2 nights on an Essar luxury yacht stationed in…
India has offered money in exchange for more information on Indian account-holders in HSBC’s Swiss private arm to Herve Falciani…
The names in HSBC list include those of businessmen, politicians and their families…
The Indian Express- Le Monde-international consortium of investigative journalists collaboration: global ‘leak’ reveals names of businessmen, politicians.
Finance Minister Arun Jaitley and Environment Minister Prakash Javadekar have indicated that projects dealt with by former UPA minister Jayanthi…
A top executive of Aditya Birla Management Corp told IT investigators that company officials regularly routed large amounts of cash…
A strengthening dollar has led the Reserve Bank of India to propose an increase in the share of the greenback…
Cash trail has been traced by a probe launched after The Indian Express, in collaboration with ICIJ, reported…
Swiss authorities will now share account details and balance sheets of those among the list of 627…
