Panama leaks

Zee Top 100: Today's 100 Big News

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Dec 20, 2021, 16:50 PM IST

Panama Papers: Over Rs 8,000 cr black money brought under tax ambit

A whopping Rs 8,186 crore, illegally kept in offshore banks by Indians, has been brought under the tax ambit despite constraints like non-sharing of information by Swiss authorities, the Centre told the Supreme Court Monday.

Oct 03, 2016, 21:03 PM IST

Panama papers: SC seeks Centre, RBI's response in four weeks

The Supreme Court Monday asked the Centre and RBI to file their response in four weeks on a plea seeking CBI inquiry against Indian offshore bank account holders named in the Panama papers.

Jul 25, 2016, 19:41 PM IST

Panama commits to automatic exchange of tax data for 1st time

Global economic body OECD on Wednesday said Panama, along with few other jurisdictions, has committed to the internationally accepted norm of "automatic" sharing of financial and tax data with other countries, a development coming in the backdrop of the 'Panama Papers' offshore assets leaks where at least 500 Indian names have also figured.

May 11, 2016, 15:09 PM IST

Stung by 'Panama Papers' Pakistan PM Nawaz Sharif says “will resign if proven guilty” - Video inside

Stung by the 'Panama Papers' leak issue, Pakistan Prime Minister Nawaz Sharif said on Friday that he will resign from his post if proven guilty.

Apr 22, 2016, 21:09 PM IST

Political unrest in Pakistan over Panama Leaks

Watch this special segment and get to know, how panama leaks bring situation of coup for Nawaz Shareef's Govt?
To know more watch this full video here.

Apr 18, 2016, 00:09 AM IST

Amid offshore furore, Putin says earned $134,000 last year

Russian President Vladimir Putin on Friday declared frugal earnings worth some USD 134,000 (118,000 euros) last year after the leaked Panama Papers revealed the vast offshore holdings of his close circle.

Apr 15, 2016, 22:48 PM IST

'No evidence' to take action against Panama Papers law firm: prosecutor

Panama`s public prosecutor against organized crime said Wednesday there was no evidence so far to take action against the law firm at the center of the Panama Papers scandal, following a raid lasting 27 hours on its office

Apr 14, 2016, 07:30 AM IST

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.

Apr 06, 2016, 11:57 AM IST

Panama Leaks: Raghuram Rajan says probe to determine legitimacy of accounts

Asserting that there could be genuine reasons for having offshore accounts, RBI Governor Raghuram Rajan on Tuesday said the multi-agency probe will look into the legitimacy of such holdings of Indians named in the leaked Panama list.

Apr 05, 2016, 12:52 PM 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

Panama Papers expose: Centre constitutes multi-agency probe team, promises action against Indians in the list

Finance Minister Arun Jaitley said that Prime Minister Narendra Modi discussed the issue with him Monday morning and on his advise the group has been set up, which includes officials from CBDT, RBI and FIU (Financial Intelligence Unit).

Apr 04, 2016, 17:18 PM IST