You Searched For "Panama Paper" and got 20 results
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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…
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
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…
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…
2 mins read
Deutsche Bank's headquarters are being raided by police as part of a Panama Papers probe
In total, 170 prosecutors, policemen and tax inspectors took part in the raid, according to a state…
Callum Burroughs
1 min read
A worker died in a ship's cargo hold in Florida after 2 tons of paper crushed him against a wall, Department of Labor says
OSHA said the crane operator, who was moving seven-foot-high piles of paper, hadn't been able to se…
Grace Dean
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
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
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…
3 mins read
The Oscar Mayer heir who gave away his fortune to fight inequality explains why South Dakota became America's secret $360 billion tax haven, and how it exposes the US as the world's 'weak link'
A bombshell report found South Dakota has a thriving business in "trusts" for the world's elite. Ch…
Juliana Kaplan
2 mins read
Russian state news outlets covered the Pandora Papers, but made no mention of the involvement of Putin's inner circle
In their reports on the Pandora papers leak, Russian media deflected or ignored information about P…
Tom Porter
5 mins read
Pandora Papers expose secret documents of 365 leaders and officials including Tony Blair, King of Jordan, Czech PM
The leaked records reveal that many of the power players who could help bring an end to the …
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
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
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
DOJ charges 4 with fraud in Panama Papers fallout, including a US accountant and a German banker
"Law firms, asset managers, and accountants play key roles enabling entry into the global financial…
Benjamin Goggin,Benjamin Gogg…
2 mins read
Deutsche Bank is threatening record lows after its headquarters were raided as part of a Panama Papers probe
"We confirm that the police are currently conducting an investigation at a number of our offices in…
Ethel Jiang
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
2 mins read
A journalist leading the Panama Papers investigation in Malta was killed by a car bomb
"In these moments, when the country is shocked by such a vicious attack, I call on everyone to meas…
Daniel Brown,Associated Press
5 mins read
Morgan Stanley is investing millions in the startup that helped crack the Panama Papers, bringing its total funding to $160 million
When NASA engineers were working on the the Orion spacecraft, which could take astronauts to Mars i…