हिन्दी मराठी বাংলা தமிழ் മലയാളം ગુજરાતી తెలుగు ಕನ್ನಡ ਪੰਜਾਬੀ

Mossack Fonseca

Panama Papers revelations: PM Modi wants first report in 15 days

As many as 500 names of Indians figure in The Panama Papers as having links with offshore companies set up law firm Mossack Fonseca in tax havens across the world.

Apr 09, 2016, 07:53 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

British PM David Cameron admits he profited from father`s offshore fund

"We owned 5,000 units in Blairmore Investment Trust, which we sold in January 2010. That was worth something like £30,000," Cameron said.

Apr 08, 2016, 01:38 AM IST

Iceland swears in shaky new government after Panama Papers

Iceland`s new right-wing government took office on Thursday, under fire from the start as the opposition sought a vote of no confidence and stuck to its call for swift elections.

Apr 07, 2016, 22:52 PM 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

'Panama Papers' linked firms named after James Bond films

The documents are the biggest whistleblower leak in history.

Apr 07, 2016, 11:10 AM IST

Panama will form commission to review financial practices

Panama said on Wednesday it would form an independent commission to review the country`s financial practices following the leak of information from a local law firm that has embarrassed a clutch of world leaders

Apr 07, 2016, 09:18 AM IST

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 Papers leak: Cameron, family not set to benefit from offshore funds, says spokesman

Cameron`s late father, Ian, was among the tens of thousands of people named in leaked documents from Panama-based law firm Mossack Fonseca.

Apr 06, 2016, 15:39 PM IST

Panama Papers: UAE president leads London property holdings

Owning British property through offshore companies is perfectly legal, but it is controversial because such holdings obscure the identity of the owners.

Apr 06, 2016, 14:53 PM IST

`Panama Papers` law firm says `hacked by servers abroad`

Ramon Fonseca said the firm Mossack Fonseca had lodged a criminal complaint with Panamanian prosecutors on Monday over the breach.

Apr 06, 2016, 09:42 AM 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: UK PM David Cameron under pressure over family wealth

Prime Minister David Cameron said Tuesday that he had no personal offshore funds and defended his record on tackling tax avoidance, after the so-called Panama Papers raised questions about his family`s financial affairs.

Apr 05, 2016, 22:43 PM IST

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: 'Have done nothing wrong', world leaders, celebrities hit back

Among those named by the ICIJ and fellow media groups for their offshore dealings are relatives of Chinese leader Xi Jinping, close associates of Russian President Vladimir Putin, Iceland's Prime Minister Sigmundur David Gunnlaugsson, and Barcelona striker Lionel Messi.

Apr 05, 2016, 19:00 PM IST