Lionel Messi due to go on trial in Spain for tax fraud
"He has nothing to do (with these issues), he only plays football," Jorge Horacio Messi said.
May 29, 2016, 10:46 AM IST
Those with illegal money to be prosecuted: Jaitley on Panama Papers
Warning of strict action against people stashing black money, Finance Minister Arun Jaitley on Saturday said prosecution would be initiated against those found to have parked funds illegally in accounts named in ‘Panama Papers’.
May 28, 2016, 22:18 PM IST
Panama probe independent of Bachchan's presence at Modi bash: Union Law Minister
Union Law Minister DV Sadananda Gowda did not find anything wrong in veteran film star Amitabh Bachchan, whose name figures in the Panama Papers, being present during the celebrations on completion of two years by Prime Minister Narendra Modi's government at the India Gate lawns.
May 25, 2016, 22:33 PM IST
Congress targets Amitabh Bachchan over Modi govt's 2nd anniversary event, says 'wrong message being sent'
The Congress on Wednesday attacked actor Amitabh Bachchan and raked up the Panama Papers controversy.
May 25, 2016, 18:21 PM IST
No immunity to those earned money through corruption: Finance Ministry
Persons who have earned money through corrupt practices cannot take advantage of the domestic black money disclosure scheme, says the Finance Ministry's FAQ on Income Declaration Scheme issued on Friday.
May 20, 2016, 16:46 PM IST
Panama Papers: PM Nawaz Sharif lied to Pakistan's Parliament, says opposition
The opposition in Pakistan's parliament, which rejected Prime Minister Nawaz Sharif's speech in the National Assembly, will meet on Tuesday to decide a future strategy over the Panama Papers leaks issue.
May 17, 2016, 15:13 PM IST
Nawaz Sharif wants Pak parliamentary panel to probe names in Panama Papers
Pakistan Prime Minister Nawaz Sharif on Monday asked Parliament to set up a committee to probe all those whose names figure in the 'Panama Papers' after his family was accused of stashing money in offshore entities.
May 16, 2016, 21:25 PM IST
Pakistani N-scientist's kin linked to offshore firm in Panama Papers
Disgraced Pakistani nuclear scientist Abdul Qadeer Khan's family has been caught in the Panama Papers row as the documents name his four close relatives as owners of an offshore company in the Bahamas.
May 14, 2016, 13:02 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 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
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
Revealed! Complete list of Panama Papers of Mossack Fonseca
The complete database of the Panama Papers was released on Monday by the International Consortium of Investigative Journalists.
May 10, 2016, 00:40 AM IST
Panama papers: SC seeks Centre's reply on plea for CBI inquiry
The Supreme Court today sought response from the Centre on a plea seeking CBI inquiry against Indian offshore bank account holders named in the Panama papers.
May 09, 2016, 12:45 PM IST
Panama Papers case: SC issues notice to CBI on PIL seeking probe
Supreme Court on Monday issued notice to the Central Bureau of Investigaion (CBI) on PIL seeking probe against those named in Panama Papers.
May 09, 2016, 11:23 AM IST
Panama reports 4 cases of Zika-related microcephaly
Health authorities in Panama say they've identified four cases of the birth defect microcephaly linked to the Zika virus.
May 06, 2016, 04:04 AM IST
US names prominent Panama family big money launderers
The United States has named Panama's prominent Waked family, who run a large luxury goods, duty-free shops and real estate business, as a major drug money-laundering organisation.
May 06, 2016, 03:45 AM IST
Russian maestro to hold concert in Palmyra`s theatre
Russian maestro Valery Gergiev on Thursday will conduct his orchestra in the ancient theatre of Syria`s ravaged Palmyra, only weeks after it was recaptured from the Islamic State`s grip.
May 05, 2016, 16:39 PM IST
Major blow to Nawaz govt as US asks Pakistan to make ‘full payment’ for F-16 fighter jets
On February 11, the State Department had informed the Congress about its determination for selling eight the fighter jets to Pakistan.
May 03, 2016, 05:01 AM IST
Notice being served on those named in Panama Papers: Arun Jaitley
The government is taking all necessary steps on the issue of tax evasion and notice is being served on those whose names figure in the Panama Papers leaks, Finance Minister Arun Jaitley said in the Lok Sabha on Friday.
Apr 29, 2016, 16:51 PM IST
