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MOSSACK FONSECA
Panama court acquits 28 people tied to Panama Papers, Operation Car WashA Panamanian court has acquitted 28 individuals who were charged with money-laundering offenses connected to the Panama Papers and "Operati...- Panama Papers law firm boss Ramon Fonseca deadRamon Fonseca, co-founder of Mossack Fonseca involved in the Panama Papers scandal, died awaiting money-laundering trial sentencing. Jurgen...
- 'Panama Papers' trial starts. 27 people charged in the worldwide money laundering caseThe Panama Papers include a collection of 11 million secret financial documents that illustrate how some of the world's richest people hide...
- 'Panama Papers' trial to begin eight years after tax scandal27 individuals, including Mossack and Fonseca, to face trial for money laundering in the Panama Papers scandal. High-profile personalities ...
- Arrest warrants issued for founders of Panama Papers firm: ReportMossack and Fonesca hold Panamanian passports and are currently in the Caribbean archipelago, which does not have any extradition treaties,...
- ED: Panama firm set up Mirchi Jr’s shell companyCountry Property Ltd, set up through Panamanian law firm Mossack Fonseca, has Junaid Memon who is the son of late drug lord Iqbal Mirchi, a...
- Panama papers: India joins global task forceJITSIC members have established the capability to allow for fast, effective and coordinated multilateral responses to any future data leaks...
- Nawaz Sharif may be summoned in Panamagate case: Pakistan Supreme CourtJustice Khosa told the JI counsel that the court will first hear the stance of the counsels of Sharif's children and if there is anything r...
- Onus of proof on you: High net worth individuals tell income tax departmentThese HNIs in their written reply have claimed they have shut the companies long back and do not have any data on the transactions of the c...
- Mossack Fonseca tsunami may reach Seychelles, drench Indians and NRIsAfter Panama, Seychelles could turn out to be the next source of embarrassment and annoyance for some of the wealthy Indians and NRIs.
- Black humour on black money: Pick your favourite among these winning cartoon entriesThe ET jury chose them for their originality, cleverness, execution — and chuckle factor. On World Cartoon Day today, Mossack Fonseca khush...
- Panama Papers: I-T department officials question source of security for loans abroadI-T department officials quizzed high net worth individuals about assets bought outside India and sought bank statements of these transacti...
- IT dept sends fresh questions to Amitabh Bachchan on 'Panama Papers'"I do not know any of the companies referred to by Indian Express--Sea Bulk Shipping Company Ltd, Lady Shipping Ltd, Treasure Shipping Ltd,...
- Panama Papers leak: It is extremely important to sustain legitimacy of wealth, says Raghuram RajanHe added that creating opportunities to sustain legitimacy of wealth was a cause of concern not only for emerging economies but industrial ...
- FIFA President is dismayed by the Panama linkFifa president Gianni Infantino is "dismayed" and "will not accept" that his integrity is being doubted, in relation to documents leaked fr...
- Panama Papers: Mossack Fonseca co-founder defends firm, says data hacked in a limited wayIn a televised interview, Ramon Fonseca said, "We have never been found guilty of absolutely anything".
- Panama Papers: Not all accounts are illegitimate, says Raghuram Rajan“It is important to note that there are legitimate reasons also to have accounts outside, the LRS (Liberalised Remittance Scheme) allows yo...
- David Cameron under pressure over family wealth post 'Panama Papers'British Prime Minister David Cameron came under intense pressure today over the Panama Papers leak that said his late father ran an offshor...
- Who leaked Panama Papers and why?Conspiracy theorists dubbed it a "CIA false flag ops", pointing to absence of any American in list, and maintaining that real corruption la...
- Panama papers leak: DLF, Indiabulls Real Estate promoters say they are cleanSameer Gehlaut of Indiabulls Real Estate said all relevant disclosures related to overseas investments through his family trust and other c...
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