Amitabh Bachchan surprised at name appearing in Panama Papers leak
Indian Bollywood superstar Amitabh Bachchan has clarified that he is not involved in any money laundering case, and see no reason why his name has been linked to Panama Papers leak
Apr 09, 2016, 10:18 AM IST
OECD calls special session on Panama Papers on Apr 13; India may join
With an objective to firm up cooperation between nations in the wake of `Panama Papers` disclosures, the Organisation for Economic Cooperation and Development (OECD) has called a special session of countries, including India, on April 13 in Paris, which India is also likely to join.The meeting will bring together senior tax administration officials from countries across the world, said an OECD statement.
Apr 09, 2016, 10:01 AM IST
Panama Papers: OECD calls special meeting of member countries including India on April 13
Global economic body OECD has called a special session of countries, including India, on April 13 here to firm up cooperation between nations in the wake of the 'Panama Papers' disclosures in which about 500 Indians have figured for holding offshore assets in the tax haven nation.
Apr 08, 2016, 22:08 PM IST
Panama Papers leak: Vijay Mallya's hidden wealth in Virgin Islands?
Vijay Mallya, who has been declared as willful defaulter by banks in India, has also been named in the papers released by the International Consortium of Investigative Journalists( ICIJ) among people who may have stashed away wealth in offshore accounts in tax havens.
Apr 08, 2016, 11:38 AM IST
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.
Apr 07, 2016, 21:03 PM IST
'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'.
Apr 07, 2016, 17:08 PM IST
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
Apr 07, 2016, 10:45 AM IST
More protests planned in Iceland over offshore accounts
New protests are planned in Iceland after revelations about offshore accounts held by the country's prime minister prompted him to step down.
Apr 06, 2016, 20:23 PM IST
Revealed! Who are these Indians named in Panama Papers leak?
Zee Media Bureau
Apr 05, 2016, 13:41 PM IST
More names, underworld shadow in 'Panama Papers' Part II
A now-deceased underworld don, a politician, an industrialist and an ex-cricketer are among those with alleged off-shore links, even as the agency that helped them set up the entities stonewalled New Delhi's probe efforts, the Indian Express reported on Tuesday.
Apr 05, 2016, 10:19 AM IST
Panama Papers: DLF, Apollo Tyres, IndiaBulls deny violating laws
Promoters of corporate houses, DLF, Apollo Tyres and IndiaBulls Monday denied violating laws after being named among 500 Indians in leaked 'Panama Papers' for alleged offshore holdings.
Apr 04, 2016, 20:54 PM IST
Panama Papers leak: Barcelona superstar Lionel Messi to sue Spanish newspaper for tax evasion claims
The captain of the Argentina national team was accused by El Confidencial of 'setting up a tax fraud network'.
Apr 04, 2016, 17:42 PM IST
'Panama Papers': Black money on SIT to investigate Indian names on list
The Special Investigation Team (SIT) on black money Monday said it will investigate thoroughly the reported secret list of about 500 prominent Indians including actors, politicians and businessmen who have allegedly stashed money in offshore entities in tax haven Panama.
Apr 04, 2016, 17:22 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
DLF, Indiabulls, Apollo Tyres fall on Panama tax documents
Shares of DLF, Indiabulls group firms and Apollo Tyres on Monday plunged by up to 4 percent on reports of leaked documents naming their promoters having associations with firms in tax havens.
Apr 04, 2016, 14:30 PM IST
Panama Papers leak: DLF's KP Singh says remittances in offfshore firm within permissible limit
Zee Media Bureau
Apr 04, 2016, 12:59 PM IST
Panama Papers leak: Indians with hidden wealth in secret offshore companies
Zee Media Bureau
Apr 04, 2016, 12:34 PM IST
Panama Papers LEAK: All you need to know about secret accounts of the rich and powerful
Know about the some of the main allegations made in Sunday's release based on documents from Panama-based law firm Mossack Fonseca.
Apr 04, 2016, 10:24 AM IST
