Three strikes for Pakistan`s political survivor Sharif
The corruption controversy erupted with the publication last year of 11.5 million secret documents from Panamanian law firm Mossack Fonseca documenting the offshore dealings of many of the world`s rich and powerful.
Jul 28, 2017, 16:32 PM 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
Panama agrees to adopt global tax reporting standards - OECD head
Panama has decided to adopt international tax reporting standards.
Apr 15, 2016, 02:57 AM 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
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 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: REVEALED! How reporters pulled off one of biggest leaks in history
Spain, France and several other countries launched tax evasion probes on Tuesday after a massive leak of confidential documents lifted the lid on the murky offshore financial dealings of a slew of politicians and celebrities.
Apr 05, 2016, 18:33 PM IST![Credit Suisse, HSBC dismiss "Panama Papers" tax avoidance allegations](https://english.cdn.zeenews.com/sites/default/files/styles/zm_700x400/public/2016/04/05/475930-hsbc.jpg "Credit Suisse, HSBC dismiss "Panama Papers" tax avoidance allegations")
Credit Suisse, HSBC dismiss "Panama Papers" tax avoidance allegations
Credit Suisse CEO Tidjane Thiam, who is aggressively targeting Asia`s wealthiest for growth, said his bank was only after lawful assets.
Apr 05, 2016, 10:54 AM IST
