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You Searched For "Indians in Panama Papers Leaks" and got 20 results


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8 mins read

Paper leak, massive bribes, political connections: Here's all you need to know about the NEET exam controversy

Want to understand what the NEET exam controversy is all about, but there's just too much informati…

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10 mins read

A crypto data leak led the FBI to America's most wanted sex trafficking fugitive. Now, the victims want his bitcoins.

Michael Pratt was on the run for three years until a data leak involving crypto wallets he'd bought…

Laura Italiano   


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1 min read

ED summons Aishwarya Rai Bachchan in connection with the Panama Paper leak case

A top ED official confirmed that she was summoned to join the probe by Monday. "We summoned…

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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…

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2 mins read

Four in ten American users thought that Facebook should have blocked Trump sooner, reveal leaked internal documents

Four in ten — or about 38% — of American Facebook users thought that the social media platform acte…

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4 mins read

The killing by car bomb of Daphne Caruana Galizia is one of the most brutal unsolved crimes against journalists

Daphne Caruana Galizia spent years investigating Malta's most influential people, until she was kil…

Sinéad Baker   


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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…

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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…

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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…

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2 mins read

Billionaires and world leaders, including Putin and King Abdullah, stashed vast amounts of money in secretive offshore systems, leaked documents find

Notably, the richest people in the United States - like Jeff Bezos, Elon Musk, Bill Gates, and Warr…

Yelena Dzhanova   


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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…

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1 min read

The Indian press condemns the government's move to intimidate the media with Official Secrets Act

On Thursday, India’s Attorney General, K K Venugopal, sought to dismiss a petition in India’s Su…

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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…

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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…

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2 mins read

India’s crypto consultation paper is ‘fairly ready’

Speaking at a Finance Ministry event on May 30, Ajay Seth, the Economic Affairs secretary, said tha…

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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…

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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…

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1 min read

Panama Papers List: Here are the names of powerful Indians who have hidden assets

An eight-month investigation of over 36,000 files has revealed some shocking details. One of the la…