You Searched For "Panama Paper Leaks" and got 18 results
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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…
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…
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…
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
Panama Paper Leaks: "My name has been misused," says Amitabh Bachchan
Image credit: Indiatimes
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?
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…
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…
2 mins read
Obama addresses bombshell Panama Papers leak in promoting tax reform
He continued: "There has been some progress made in coordinating between tax authorities in differe…
Maxwell Tani
2 mins read
The law firm at the epicentre of the Panama papers leak shifted money for firms in North Korea, Iran and Zimbabwe
In turn, the paper shared the information with the International Consortium of Investigative Journa…
Lianna Brinded
1 min read
4 bankers have been accused of helping Putin launder $50 million through Switzerland via his cello-playing best friend
A member of Putin's inner circle is believed to have played a key role in channeling the Russian pr…
Tom Porter
2 mins read
Income Tax department reportedly raids Xiaomi, Oppo and OnePlus offices in India
The report added that the raids at the distribution partners of Oppo began on Tuesday. “Di…
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
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
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
QUIZ: Can you tell which tax return belongs to which politician?
We've screenshotted the tax returns of a handful of the most senior politicians in the country.Prim…
Jeremy Wilson
1 min read
QUIZ: Can you tell which tax return belongs to which politician?
We've screenshotted the tax returns of a handful of the most senior politicians in the country.Prim…
Jeremy Wilson
2 mins read
London's super-rich are now renting homes to avoid tax scrutiny
On top of that, the rise in second home stamp duty - a UK tax on property purchases - has hurt luxu…