International Consortium of Investigative Journalists

Panama Papers: I-T dept conducts raids in Faridabad

Panama Papers: I-T dept conducts raids in Faridabad

The Income Tax department on Tuesday conducted searches at over 25 locations in Delhi and NCR.

Nov 29, 2017, 00:37 AM IST
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
Panama Papers controversy: Company Amitabh Bachchan denied link to acquired ship from his brother Ajitabh

Panama Papers controversy: Company Amitabh Bachchan denied link to acquired ship from his brother Ajitabh

It has been reported that soon after Amitabh Bachchan was appointed director, one of the four companies, Tramp Shipping Limited (Bahamas), acquired a ship from another Bahamas company, co-owned by his brother Ajitabh Bachchan, in 1994.

Jun 13, 2016, 17:34 PM IST
Panama Papers leak: Nearly 2,000 Indian individuals linked, claims new ICIJ data

Panama Papers leak: Nearly 2,000 Indian individuals linked, claims new ICIJ data

The International Consortium of Investigative Journalists (ICIJ) on Monday published online detailed data of Panama Papers, which has thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.

May 10, 2016, 13:27 PM IST
Panama Papers' database to go public on May 9

Panama Papers' database to go public on May 9

The "Panama Papers" trove of leaked documents revealing the vast extent of global tax evasion will be made available to the public on May 9, the organisation behind the leak said today.

Apr 27, 2016, 22:48 PM IST
Panama Papers leak: Vijay Mallya's hidden wealth in Virgin Islands?

Panama Papers leak: Vijay Mallya's hidden wealth in Virgin Islands?

Vijay Mallya, who has been declared as willful defaulter by banks in India, has also been named in the papers released by the International Consortium of Investigative Journalists( ICIJ) among people who may have stashed away wealth in offshore accounts in tax havens.

Apr 08, 2016, 11:38 AM IST

Money and power: China government`s link to Panama

Long before the Panama Papers leaks put law firm Mossack Fonseca on front pages around the world, the company was already well known among a certain class of Chinese investor -- and to the government.

Apr 08, 2016, 11:08 AM IST

Arun Jaitley targeted by Congress, AAP on Panama Papers leaks

Congress and AAP on Thursday targeted Finance Minister Arun Jaitley on the Panama Papers issue, demanding a judicial probe into the allegations about some Indians setting up offshore entities in a tax haven and asking him to "recuse" from dealing with the matter.

Apr 07, 2016, 18:56 PM IST
Zee Media Exclusive: Amitabh Bachchan's brother managed his businesses during Panama years

Zee Media Exclusive: Amitabh Bachchan's brother managed his businesses during Panama years

Amitabh Bachchan has said that he has not heard of the company referred to against his name nor he has any connection with these companies regarding Panama Papers. 

Apr 06, 2016, 16:46 PM IST

Panama law firm says data hack was external, files complaint

Founding partner Ramon Fonseca said the firm had broken no laws and that all of its operations were legal.

Apr 06, 2016, 06:06 AM IST
Panama Papers scandal: Icelandic PM resigns; Pak Premier Nawaz Sharif announces panel to probe leak

Panama Papers scandal: Icelandic PM resigns; Pak Premier Nawaz Sharif announces panel to probe leak

The ripples of 'Panama Papers' is being felt far and wide. 

Apr 05, 2016, 21:36 PM IST
Panama Papers: REVEALED! How reporters pulled off one of biggest leaks in history

Panama Papers: REVEALED! How reporters pulled off one of biggest leaks in history

Spain, France and several other countries launched tax evasion probes on Tuesday after a massive leak of confidential documents lifted the lid on the murky offshore financial dealings of a slew of politicians and celebrities.

Apr 05, 2016, 18:33 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

Prosecutors open probes as world's wealthy deny 'Panama Papers' links

The "Panama Papers" revealed financial arrangements of global politicians and public figures.

Apr 05, 2016, 03:04 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

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