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ICIJ REPORT
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...- Multi-Agency Group preliminary investigation on Pandora Papers begins, holds first meetingSources further told that the MAG also have a platform of Organisation for Economic Co-operation and Development (OECD) where, through Spon...
- Panama law firm heavily implicated in 'Pandora Papers' revelationsThe firm also worked with figures in some of the most notorious financial scandals of the last decade, including the massive Latin American...
- 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 ...
- Why bank stocks bled? Research reveals suspicious transactionsNifty Bank plunged 3.36 per cent dragged most by IndusInd Bank, which fell 8.55 per cent to Rs 560.80.
- HSBC HK shares drop to lowest since 1995, StanChart falls after 'FinCEN' leakThe revelations underscore challenges for regulatory and financial institutions trying to stop the flow of dirty money despite billions of ...
- Central Board of Direct Taxes seeks details from Income-Tax Dept on overseas probes“Post the favourable ruling in the Swiss account holder, Renu T Tharani case, the PMO has sought an urgent report on I-T Dept’s cases based...
- Awaiting detailed information on Paradise Papers: MAG chief"Only when we have details, we will match them with returns and then we will take further action," he told reporters on the sidelines of an...
- I-T sleuths go hunting in 'Paradise' while looking to tie up Panama Papers probeThe 'Paradise Papers' involves the latest set of names with a presence in foreign tax havens which has been unearthed based on an expose by...
- Paradise Papers: Indian names tumble out for tax haven linksIn all, there are 714 Indians in the tally. Interestingly, an Indian firm figures as Appleby's second-largest client globally, with at leas...
- 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.
- Rs 13,000 crore black money unearthed from overseas bank accountsSo far, the I-T department has filed 55 prosecution complaints before criminal courts in the ICIJ cases on charges of wilful attempt to eva...
- Panama Papers: Vijay Mallya directly linked to firm in Virgin IslandsVijay Mallya, who has been declared a wilful defaulter by Indian banks, figures in the offshore leaks by International Consortium of Invest...
- Panama Papers: Black money SIT to investigate list"Investigations are being carried out. We are going to investigate it (the list) thoroughly," SIT Chairman Justice (retd) M B Shah told PTI.
- Swiss leaks: HSBC admits to weak compliance in pastWe acknowledge that the compliance culture and standards of due diligence in HSBC's Swiss private bank were significantly lower than they a...
- Black money: Indians rank 16th on leaked HSBC list; Swiss on topThe list, made public by an international body of journalists, has over 1 lakh HSBC customers & their bank accounts with balances totalling...
- India to approach Australia on global black money exposeIndia will approach Australia to get details on financial transactions by some among the 600 entities and individuals of Indian origin, nam...
- Contact client only by email: Investigators unravel stash artIndia has already approached over half a dozen foreign jurisdictions, including Singapore and some tax havens, for banking and other detail...
- India approaches tax havens on global black money exposeIndia has approached many countries including Singapore and some tax havens for banking and other financial details of more than 500 indivi...
- ED probing any FEMA violation by Bharti-Walmart'Directorate of Enforcement is investigating alleged violation of foreign exchange regulation by cash and carry chain Bharti-Walmart.
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