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Rajesh Exports under ED lens after probe finds missing records and Rs 3,000 crore opaque transactionsThe Enforcement Directorate has uncovered significant suspected violations of the Foreign Exchange Management Act (FEMA) during searches at...- Pandora Papers: ED seizes Rs 30.60 crore investments in case against businessmen brothersThe 'Pandora Papers' global leaks surfaced in 2021 after the International Consortium of Investigative Journalists (ICIJ) came out with 2.9...
- Uber lobbied, used 'stealth' tech to block scrutiny: reportThe International Consortium of Investigative Journalists, a nonprofit network of investigative reporters, scoured internal Uber texts, ema...
- Flashback: The 2016 Panama Papers & the scandal behind famous names and their offshore entitiesThe documents that were published in 2016 are 11.5 million leaked financial and attorney-client details of over 214,488 offshore entities.
- Kiran Mazumdar-Shaw says 'Pandora Papers' wrongly implicates husband's offshore trust'Pandora Papers' have named 300 Indian individuals, including Sachin Tendulkar, Anil Ambani, Nirav Modi and Kiran Mazumdar-Shaw.
- Release of Pandora Papers ruffles Pakistani politics; Imran Khan vows probeAmong those whose holdings have been exposed are Khan's finance minister, Shaukat Fayaz Ahmed Tarin, and his family, and the son of Khan's ...
- Key members of Pak PM's inner circle among over 700 Pakistanis named in Pandora Papers leaksLeaked documents revealed that "key members" of Prime Minister Khan's inner circle, including cabinet ministers, their families and major f...
- Editors Guild files plea in SC seeking SIT investigation into Pegasus snooping matterThe guild's members and all journalists have the duty of holding all branches of government accountable by seeking information, explanation...
- Israeli agencies raid NSO offices over Pegasus rowThough there is little clarity on the nature of the raids, Israeli news outlet Calcalist cited an anonymous source to term the move “more o...
- Editors Guild demands SC-monitored probe into Pegasus phone tapping allegationsIt said the reports, which have been published worldwide over the last few days by a consortium of 17 publications, point towards surveilla...
- Supreme Court pulls up ASI for failing to take steps to protect Taj MahalThe apex court also expressed concern over Taj Mahal being infected by insects and asked the authorities, including the ASI, what steps the...
- Panama Papers: Income Tax department raids several locations in Delhi-NCRThe I-T teams swooped down on three business groups, which had interests in metals and food processing, financial services and tyres.
- Paradise Papers: Here are the highlightsA year after the Panama Papers, a massive leak of confidential information from the Bermuda law firm Appleby Group Services Ltd has shone a...
- Paradise Papers: Jindal Steel, Videocon, others down up to 2%JSPL stock fell 2.32%, Essar Shipping lost 2% and Videocon Industries fell by 1.82%.
- Leaked! Panama Papers film soon to be on NetflixThe movie is an adaptation of the book, "The Panama Papers", by German investigative journalists Frederik Obermaier and Bastian Obermayer.
- Panama papers: Congress seeks probe monitored by Supreme CourtThe AICC on Thursday also alleged a company hit by the Panama Papers expose.
- Black money probe to be expanded to include new names: MB Shah"Definitely, the scope of investigation will be widened due to the new names. We will have to identify those names and scrutinise them," he...
- British Virgin Islands data theft stumps Indian tax authorities; offenders could take advantageAmong the 610 Indians whose names are now on Internet for alleged BVI links, many could take advantage of data theft and wriggle out of the...
- '2.5 lakh entities from over 170 nations evaded taxes'A worldwide media expose has claimed that it has unearthed details of 2.5 lakh individuals and entities from more than 170 countries, inclu...
- Agencies seek order to study tax exposé by ICIJInternational group of investigative journalists said 612 Indians are among those with investments in tax havens such as the British Virgin...
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