You Searched For "ICIJ" and got 20 results
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1 min read
Govt issues notices in 422 cases involving Rs 12,000 cr under foreign black money law
"Sustained investigations conducted in the cases revealed by International Consortium of Investiga…
PTI
5 mins read
Anil Ambani, Sachin Tendulkar, Kiran Shaw and other Indians named in the Pandora Papers leak
An official spokesperson of India's Central Board of Direct Taxes (CBDT) has said that the rev…
2 mins read
Naresh Goyal questioned all night by ED after fresh charges of money laundering
The Enforcement Directorate (ED) filed a fresh case to probe the allegations of money laundering ag…
2 mins read
One of the largest data leaks in history reveals how world leaders and aides hide their cash
In what is potentially one of the largest data dumps in history, over 11 million documents held by …
Lianna Brinded,AFP
1 min read
Panama Papers: Here are some of the biggest British-based celebrities to be named in the latest data dump
It should be noted that the ICIJ doesn't allege any wrongdoing against any of the people or firms n…
Will Martin
1 min read
Here are all the notable people we've found in the Panama Papers so far
The global news outlets examined 28,000 pages of documents, also revealing the full scale of the ta…
Harrison Jacobs,Dan Turkel,Na…
1 min read
Panama Papers: Everything you need to know about how and where rich people hide their money
The ICIJ published this statement on its website along with the documents: "There are legitimate us…
Lianna Brinded
2 mins read
Panama Papers Leak: Black money SIT to investigate list
"Investigations are being carried out. We are going to investigate it (the list) thoroughly," SIT C…
3 mins read
The massive 'Paradise Papers' leak reveals how the world's wealthiest individuals and companies move their money
US Department of Commerce Secretary Wilbur Ross, President Donald Trump's main man for trade and ma…
Rosie Perper,Rosie Perper
1 min read
People are demanding the full release of the leaked HSBC list
A list of 61 high profile people involved in the allegations has been made public, but the full lis…
Stefano Pozzebon
1 min read
Panama Papers: Here's where some of the world's largest banks legally hide cash for rich clients
The global news outlets examined 28,000 pages of documents, also revealing the full scale of the ta…
Lianna Brinded,Will Martin
1 min read
Mallya crops up in Panama Papers, has direct links to a firm in Virgin Islands
As per the details accessed from the ICIJ website, a British Virgin Islands firm, called Venture Ne…
5 mins read
'Paradise Papers' reveal Trump commerce secretary Wilbur Ross' Russia ties
Sunday's revelations follow last year's release of records from a Panama-based firm involved in set…
Sonam Sheth,Associated Press
2 mins read
The huge 'Panama Papers' data dump is about to drop
"The investigation has led to high profile resignations, including the prime minister of Iceland; t…
Lianna Brinded
3 mins read
This leaked document shows how David Cameron's dad kept a fortune away from UK tax authorities
According to the leaks, Belize Corporate Services a company belonging to former Conservative Party …
Jeremy Wilson
3 mins read
The largest leak of secret documents in history was just released - here are its key findings
Mossack Fonseca has defended its practices, telling The Guardian in a statement that "it is le…
Natasha Bertrand
1 min read
Tip of the iceberg? I-T department unearths over Rs 13,000 crore black money just from two sets of info
Out of 628 HSBC accounts, around 213 were found "not actionable" as they either had no money in the…
3 mins read
One of the world's most famous soccer stars was named in the Panama Papers
Our company does not advise clients on the structuring of corporate vehicles and the use they may m…
Emmett Knowlton
2 mins read
Here's The Who's Who In China's Offshore Tax Havens
The growing onshore and offshore wealth of China's elites "may not be strictly illegal," but it is …
The Center For Public Integri…
2 mins read
There's going to be another huge 'Panama Papers' data dump
"The investigation has led to high profile resignations, including the prime minister of Iceland; t…