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2 mins read
Twitter also has a take on the Panama Leaks and it is a funny one
This is one of the largest leaks in the history, which also disclosed names such as Amitabh Bachcha…
1 min read
Majority of Indians named in Panama Papers Leaks may have used a legal route to have offshore assets
The LRS also allows buying immovable property, investment in equity and debt, and donations and gif…
1 min read
The second list of Panama Papers has names of 2000 Indians in it
"The data, part of the Panama Papers investigation, is the largest ever release of information abou…
1 min read
Rajan says questioning legitimacy of self-made wealth is dangerous amid Panama Papers Leaks
"Now increasingly there is a talk about whether entrepreneurial wealth is illegitimate, whether sel…
1 min read
Indians named in Panama Papers Leaks are going to face the heat as IT department is going after them
The IT department will also seek sworn statements on whether they had any undisclosed offshore acco…
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…
2 mins read
Panama Papers Leaks has become a monkey on Amitabh Bachchan’s back as new records surface. Here are the details
Records of Panamanian law firm Mossack Fonseca had shown that Bachchan had served as director of fo…
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 biggest data leak in history just exposed the world's rich and powerful
About a year ago, an anonymous source contacted German newspaper Süddeutsche Zeitung with data…
Alex Heath
1 min read
#PanamaPapers: Jaitley says tax adventurism will cost Indian defaulters extremely costly
“Those who did not take advantage of the compliance window last year to declare illegal assets abro…
1 min read
The 13 tax havens where rich Indians stash their money
Rich Indians love to park their wealth offshore, away from the public glare and the scrutiny of Inc…
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…
Lianna Brinded
1 min read
I-T department issues internal guidance to officers in tax havens investigation
In an internal communication sent to the officers, the revenue department said that this is being d…
2 mins read
The rich are getting more secretive with their money
For instance, Guernsey, an island tax haven off the coast of France, said earlier this year that it…
Rachael Levy
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: 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
2 mins read
These comics explain the Panama Paper Leaks so easily that even a 5-year-old would get it
Who would've thought it was this easy to understand?
3 mins read
Now the president of Argentina is facing scrutiny because of the Panama Papers
Prosecutor Federico Delgado said he had asked a judge to request information from the national tax …
Christopher Woody
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
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…