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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.

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'.

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.

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.

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.

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.

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.

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.

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.

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.

They show how Mossack Fonseca has helped clients launder money, dodge sanctions and avoid tax.

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.

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.

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.

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.

Luxembourg, Juncker under fire after global tax leaks

Luxembourg and its former premier Jean-Claude Juncker -- who is now the new head of the European commission -- came under fire on Thursday after leaked documents showed the tiny nation gave hundreds of global firms huge tax avoidance deals.

Group opens up offshore bank account database online

A massive database of private offshore banking entities that could be used for tax evasion was posted online for public use Friday by the muckraking group that first reported the files.