The documents that were published in 2016 are 11.5 million leaked financial and attorney-client details of over 214,488 offshore entities.

'Pandora Papers' have named 300 Indian individuals, including Sachin Tendulkar, Anil Ambani, Nirav Modi and Kiran Mazumdar-Shaw.

Among those whose holdings have been exposed are Khan's finance minister, Shaukat Fayaz Ahmed Tarin, and his family, and the son of Khan's ...

Leaked documents revealed that "key members" of Prime Minister Khan's inner circle, including cabinet ministers, their families and major f...

The guild's members and all journalists have the duty of holding all branches of government accountable by seeking information, explanation...

Though there is little clarity on the nature of the raids, Israeli news outlet Calcalist cited an anonymous source to term the move “more o...

It said the reports, which have been published worldwide over the last few days by a consortium of 17 publications, point towards surveilla...

The apex court also expressed concern over Taj Mahal being infected by insects and asked the authorities, including the ASI, what steps the...

The I-T teams swooped down on three business groups, which had interests in metals and food processing, financial services and tyres.

A year after the Panama Papers, a massive leak of confidential information from the Bermuda law firm Appleby Group Services Ltd has shone a...

JSPL stock fell 2.32%, Essar Shipping lost 2% and Videocon Industries fell by 1.82%.

The movie is an adaptation of the book, "The Panama Papers", by German investigative journalists Frederik Obermaier and Bastian Obermayer.

The AICC on Thursday also alleged a company hit by the Panama Papers expose.

"Definitely, the scope of investigation will be widened due to the new names. We will have to identify those names and scrutinise them," he...

Among 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...

A worldwide media expose has claimed that it has unearthed details of 2.5 lakh individuals and entities from more than 170 countries, inclu...

International group of investigative journalists said 612 Indians are among those with investments in tax havens such as the British Virgin...