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Panama papers probe News

Joseph Stiglitz

06 Aug 2016

Exclusive - Stiglitz quits Panama Papers probe, cites lack of transparency

The committee set up to investigate lack of transparency in Panama`s financial system itself lacks transparency.

Income Tax department

27 Apr 2016

Panama paper leaks: I-T dept may go to court, seek SIT to probe 7-year old cases

The Panama Papers are a set of over 11 million confidential documents detailing information about more than 214,000 offshore companies compiled by Panamanian corporate service provider Mossack Fonseca.

Panama Papers leak

23 Apr 2016

Panama Papers leak: Pakistani opposition steps up pressure on Nawaz Sahrif

Islamabad: Pakistani opposition parties have discussed various probe options as also stepped up pressure as the Panama Papers` issue continues to haunt Prime Minister Nawaz Sharif and his family.

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.

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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