India takes part in joint taskforce meet for work on Panama Papers
India participated in the fourth JJITSIC meeting reconvened to pursue work on Panama Papers in the last week of June 2017.
Jul 18, 2017, 20:17 PM IST
Panamagate: Pak SC to decide Nawaz Sharif's fate
According to the Panama Papers, three of Sharif's four children were owners of offshore companies
Apr 20, 2017, 10:59 AM IST
Panama papers: Law firm partners Mossack, Fonseca arrested
The two main partners of Mossack Fonseca, the Panamanian law firm at the centre of the so-called `Panama papers` scandal, have been arrested, a media report on Friday said.
Feb 10, 2017, 15:57 PM IST
Panama papers: Law firm partners Mossack, Fonseca arrested
The two main partners of Mossack Fonseca, the Panamanian law firm at the centre of the so-called `Panama papers` scandal, were arrested on Friday, a media report said.
Feb 10, 2017, 12:23 PM IST
`Transparency row` drove Joseph Steglitz to quit Panama Papers committee
The so-called Panama Papers scandal erupted in April, when media outlets around the world published details of murky offshore financial dealings gleaned from 11.5 million leaked documents from Panamanian law firm Mossack Fonseca.
Aug 07, 2016, 01:20 AM IST
IT worker at Panama Papers firm arrested in Geneva: Report
An information technology worker at the Geneva office of Mossack Fonseca, the law firm at the centre of the Panama Papers scandal, has been arrested, Switzerland's Le Temps newspaper reported today.
Jun 16, 2016, 00:02 AM IST
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
Australian PM Turnbull named in Panama Papers, says ‘no impropriety’
PM Malcolm Turnbull, a former investment banker and technology entrepreneur, is campaigning ahead of a general election on July 2.
May 12, 2016, 10:02 AM IST
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: 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
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
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
New raid on Panama Papers law firm: Report
Panamanian authorities launched a new raid Friday on an address linked to the law firm at the heart of the Panama Papers scandal, local media reported.
Apr 23, 2016, 04:11 AM IST
Panama seizes Mossack Fonseca files, makes no arrests
Panamanian authorities seized scores of digital files after a 27-hour raid on the offices of Mossack Fonseca, the law firm at the center of the "Panama Papers" leaks scandal, but have made no arrests, officials said on Wednesday
Apr 14, 2016, 09:14 AM IST
'Lock up the crooks' protest at Panama Papers law firm
The protest was held a day after police launched a search of the law offices, looking for any evidence of a crime.
Apr 14, 2016, 01:15 AM IST
Panama Papers Leak: Global tax authorities probe scandal
The leak of 11.5 million confidential offshore financial documents from Panamanian law office Mossack Fonseca offered international tax officials meeting in Paris an unprecedented trove of data to delve into alleged wrongdoing, officials said.
Apr 13, 2016, 21:23 PM IST
Panama raids offices of Mossack Fonseca law firm
The Panama-based law firm is at the center of the "Panama Papers" leaks scandal that has embarrassed several world leaders.
Apr 13, 2016, 08:41 AM IST
Panama Papers reveal spies used Mossak Fonseca
Secret agents from several countries, including intermediaries of the CIA, have used the services of Panamanian law firm Mossack Fonseca in order to "conceal" their activities, German newspaper Sueddeutsche Zeitung reported Tuesday.
Apr 12, 2016, 06:06 AM IST
Aid agencies fear damage to reputation as ''Red Cross'' appears in Panama Papers
Some of the world`s biggest aid agencies voiced concern on Monday that they may be further exposed to risk from the murky world of offshore finance after the latest release of the Panama Papers showed the name of the Red Cross was falsely used.
Apr 12, 2016, 01:22 AM IST
UK PM Cameron releases tax records after 'Panama Papers' storm
British Prime Minister David Cameron published his tax records on Sunday in an attempt to draw a line under questions about his personal finances raised by the mention of his late father in the Panama Papers for setting up an offshore fund.
Apr 10, 2016, 09:23 AM IST
