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13 Apr 2016

Panama Papers leak: India to take part in special OECD meet in Paris today

India will take part in a special OECD meet on Wednesday in Paris to firm up cooperation between countries in the wake of the 'Panama Papers' leak that has seen the government here order a multi-agency probe after 500 Indians were named in it as holding offshore assets in the tax haven.

08 Apr 2016

Oberoi, Ruchi, US fund manager in latest 'Panama Papers' list

The names cropping up on Day 5 of "Panama Papers" expose on Indians holding offshore companies include the promoters of the Oberoi and Ruchi groups, even as the thickest dossier yet is on a US-based Indian purportedly serving a jail term there for alleged fraud.

07 Apr 2016

Panama Papers: Multi agency group holds first meeting

The Multi Agency Group (MAG) set up to probe the 'Panama Papers' on Thursday held its first meeting here and chalked out an action plan including approaching tax haven Panama, global economic bodies and the journalist consortium that did the expose for obtaining documents.

07 Apr 2016

Sleepless nights ahead for illegal Panama A/C holders: Jaitley

Panama Papers this week disclosed a list of nearly 500 Indians including celebrities and industrialists who allegedly stashed money in offshore entities in Panama, considered to be a tax haven.

07 Apr 2016

'Dangerous' to question legitimacy of self-made wealth: Rajan

Amid a furore over leaked 'Panama Papers' showing Indians with alleged offshore tax haven holdings, RBI Governor Raghuram Rajan on Thursday warned against a "dangerous" trend of questions being raised about legitimacy of even the 'entrepreneurial wealth of self-made people'.

07 Apr 2016

Every bit of 'Panama Papers' being probed: FM Jaitley

Finance Minister Arun Jaitley on Thursday said every bit of "Panama Papers" which point toward offshore companies set up by more than 500 Indians, will be probed and that people with illegal money stashed abroad "won't get to sleep" at night now.

07 Apr 2016

Latest Panama Papers leak exposes names of Saif Ali Khan, Kareena Kapoor, Venugupal Dhoot

A consortium that unsuccessfully bid for an Indian Premier League franchise -- which included actors Saif Ali Khan, Kareena Kapoor and Karisma Kapoor, industrialist Venugupal Dhoot's firms and Pune-based realtors Chordia family -- had investments by an offshore company

06 Apr 2016

Panama Papers: RBI warns against jumping to conclusions

Cautioning against jumping to conclusions with regard to Panama Papers, the Reserve Bank today said it will have to look into the evidence to find out what is legitimate or not.

06 Apr 2016

Niira Radia now surfaces in 'Panama Papers'

Niira Radia, the founder of Vaishnavi Communications whose taped telephone chats with some prominent people in India around eight years ago, including ministers, journalists and business tycoons became the matter of a probe, has now surfaced in the "Panama Papers" expose.

05 Apr 2016

Panama papers expose: Govt kicks off probe, 5-member team to meet on April 7

A five-member government team will meet on April 7 over monitoring and investigation into the cases of 500 Indians being named in the leaked 'Panama Papers'.

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