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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…
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…
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
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
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
#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…
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…
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…
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
3 mins read
Son of slain Panama Papers journalist rages against politicians: 'This is what war looks like'
Her son accused Muscat of leading a government in which impunity flourished. "First he filled his …
Daniel Brown
4 mins read
The world's most powerful drug lord has been linked to the Panama Papers
While allegations of her criminal activities were not public knowledge at the time, Univision notes…
Christopher Woody
2 mins read
Iceland's prime minister has resigned over secret investments revealed in the Panama Papers
The leaked data has not been released to the public, but it shows that Gunnlaugsson and his wife, A…
Natasha Bertrand
4 mins read
The UK's 'red list' now bars travel from India to contain the spread of COVID-19 variants. Here's what it means, which countries are on the list and how it works.
India joins 39 other countries on the UK's 'red list' from which only returning residents and citiz…
Chris Stokel-Walker
3 mins read
Panama Papers' law firm: 'We're the ones against whom a crime has been committed
"We have a long history of working proactively with relevant authorities in various jurisdictions w…
Jeremy Berke,Associated Press
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
4 mins read
Boeing's 737 Max 9 jet is flying again. Here's what experts say about its safety.
The 737 Max 9 jet is flying once again after a three-week grounding. Two ex-Boeing employees say to…
Taylor Rains
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…