ICIJ

Paradise Papers leak: Sanjay Dutt's wife denies wrong-doing

Paradise Papers leak: Sanjay Dutt's wife denies wrong-doing

Dilnashin figures among the 714 Indian links named in the `Paradise Papers`, said the Indian Express in a banner story done as part of a global probe carried out by the International Consortium of Investigative Journalists (ICIJ).

Nov 06, 2017, 19:27 PM IST
Paradise Papers: 714 Indian names in biggest offshore tax evasion data leak

Paradise Papers: 714 Indian names in biggest offshore tax evasion data leak

"In all, there are 714 Indians in the tally," said the Indian Express in a front-page banner story done as part of a world-wide probe carried out by the International Consortium of Investigative Journalists (ICIJ).

Nov 06, 2017, 17:23 PM IST
Paradise Papers: Russia-funded firms invested heavily in Twitter, Facebook, claims ICIJ

Paradise Papers: Russia-funded firms invested heavily in Twitter, Facebook, claims ICIJ

The ICJ has claimed that Facebook and Twitter received major investments from firms with ties to Kremlin-owned corporations.

Nov 06, 2017, 11:08 AM IST
Paradise Papers: Leaks show US commerce chief, UK Queen's offshore investments

Paradise Papers: Leaks show US commerce chief, UK Queen's offshore investments

The findings have emerged as part of the Paradise Papers released by the US-based International Consortium of Investigative Journalists (ICIJ).

Nov 06, 2017, 07:56 AM IST
HSBC, ICIJ list: I-T dept detects Rs 16,200 crore black money

HSBC, ICIJ list: I-T dept detects Rs 16,200 crore black money

Over Rs 16,200 crore in black money has been detected by the government after investigations on global leaks about Indians stashing funds abroad, Parliament was informed Tuesday.

Feb 07, 2017, 18:52 PM IST
Panama becomes member of global convention on tax transparency

Panama becomes member of global convention on tax transparency

Panama on Thursday became the member of a global convention that aims to combat cross-border tax evasion by sharing foreign taxpayer details with other governments, a move considered by 'Panama Papers' leak affected nations like India as positive in unravelling the financial irregularities.

Oct 27, 2016, 19:21 PM IST
Panama Papers: 2,000 Indian links revealed in fresh ICIJ leaks

Panama Papers: 2,000 Indian links revealed in fresh ICIJ leaks

A random check of the database for India displays about 22 offshore entities, 1,046 officers or individual links, 42 intermediaries and as many as 828 addresses within the country.

May 10, 2016, 09:04 AM IST
IT department sends fresh questions to Amitabh Bachchan on 'Panama Papers'

IT department sends fresh questions to Amitabh Bachchan on 'Panama Papers'

Income Tax department has sent a fresh set of queries to megastar Amitabh Bachchan after his recent denial of having any connection with the offshore companies mentioned in the 'Panama Papers'.

Apr 25, 2016, 22:57 PM IST
No conclusion can be drawn on Panama Papers leak case yet: RBI

No conclusion can be drawn on Panama Papers leak case yet: RBI

Reserve Bank, which is looking into Panama Papers leaks among other agencies, today said no conclusion can be drawn yet whether the offshore entities of Indians in Panama are illegal.

Apr 15, 2016, 22:34 PM IST
No conclusion can be drawn on Panama Papers leak case yet: RBI

No conclusion can be drawn on Panama Papers leak case yet: RBI

Reserve Bank, which is looking into Panama Papers leaks among other agencies, today said no conclusion can be drawn yet whether the offshore entities of Indians in Panama are illegal.

Apr 15, 2016, 22:34 PM IST
Credit Suisse, HSBC dismiss "Panama Papers" tax avoidance allegations

Credit Suisse, HSBC dismiss "Panama Papers" tax avoidance allegations

Credit Suisse CEO Tidjane Thiam, who is aggressively targeting Asia`s wealthiest for growth, said his bank was only after lawful assets.

Apr 05, 2016, 10:54 AM IST

DNA: Panama paper leaks expose hidden wealth of world's elite- Part II

secrecy of information relating to the ultimate beneficiary owner and zero tax on income generated.

Apr 04, 2016, 23:36 PM IST

DNA: Panama paper leaks expose hidden wealth of world's elite

The Panama Papers are an unprecedented leak of 11.5m files from the database of the world’s fourth biggest offshore law firm, Mossack Fonseca.

Apr 04, 2016, 23:30 PM IST

Is investing money in tax heaven countries a crime?- Part IV

The files also reveal a suspected billion-dollar money laundering ring involving close associates of Russian President Vladimir Putin.

Apr 04, 2016, 21:12 PM IST

Is investing money in tax heaven countries a crime?- Part III

The documents show 12 current or former heads of state and at least 60 people linked to current or former world leaders in the data.

Apr 04, 2016, 21:10 PM IST

Is investing money in tax heaven countries a crime?- Part II

Eleven million documents were leaked from one of the world's most secretive companies, Panamanian law firm Mossack Fonseca.

Apr 04, 2016, 21:08 PM IST

Is investing money in tax heaven countries a crime?

A huge leak of confidential documents has revealed how the rich and powerful use tax havens to hide their wealth.

Apr 04, 2016, 21:06 PM IST
Black money: ED probing 43 cases relating to HSBC list, ICIJ expose, says FM Jaitley

Black money: ED probing 43 cases relating to HSBC list, ICIJ expose, says FM Jaitley

The comments came on a day when Jaitley announced a multi-agency probe into a new expose by ICIJ (International Consortium of Investigative Journalists) about offshore tax haven holdings of Indians and other nationals.

Apr 04, 2016, 19:04 PM IST
Black money: CBDT reviews HSBC accounts, ICIJ cases

Black money: CBDT reviews HSBC accounts, ICIJ cases

The CBDT Thursday reviewed some important black money and tax evasion probes being conducted by the Income Tax department, including the HSBC Geneva banks list and few others where it is suspected that Indians have stashed assets abroad.

Nov 19, 2015, 20:56 PM IST

Black money: SIT writes to ICIJ to obtain data on Indian a/cs

The Special Investigation Team (SIT) on black money has approached ICIJ -- a global collective of investigative journalists -- to obtain the full data on Indians holding bank accounts in HSBC Geneva, which the group made public earlier this week under its 'Swiss Leaks' revelations.

Feb 12, 2015, 21:36 PM IST