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PANAMA INVESTIGATION
US-Iran war: UKMTO says ship hit by projectile within Strait of Hormuz- 196 days, 23 ports, 7 countries: How this ship tried to sneak in Rs 1,150 cr cocaine using ‘unusually long route’ before being caught at Gujarat port
- Trump warns Iran would be 'blown off the face of the Earth' if Tehran attacks US vessels in Strait of Hormuz
- South Korean-operated vessel ablaze in Strait of Hormuz; Trump says Iran fired at shipA South Korean ship experienced an explosion and fire in the Strait of Hormuz. U.S. President Trump stated Iran was responsible for the att...05 May, 2026, 06.24 AM IST
- McDonald’s Happy Meal gets spooky makeover with Netflix’s Stranger Things campaign launching in May; here’s everything inside the boxMcDonald’s Happy Meal: McDonald's is launching a Stranger Things: Tales From '85 Happy Meal campaign, featuring collectible toys, themed pa...27 Apr, 2026, 06.51 AM IST
- 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.22 Dec, 2021, 12.43 PM IST
- Christian Michel-owned Panama company Keyser Incorporated in AgustaWestland probeThe company, Keyser Incorporated, is registered in Panama and was founded by Christian’s father Wolfgang Michel, who died in 2012.11 Jul, 2018, 02.04 PM IST
- Multi agency group looking into fresh revelations in Panama Paper Leaks: Finance ministryThe CBDT said it had constituted the multi-agency group on the same day the ICIJ released the Panama Papers in 2016.22 Jun, 2018, 08.33 AM IST
- Panama: ED to issue FEMA notices to 46 Indian entitiesThe agency, they said, is investigating about 46 "actionable" cases of Indians on this global leaks list for possible violations under the ...14 Dec, 2017, 04.13 PM IST
- Paradise Papers cases to be considered on individual merit: FM Arun JaitleyTo a question, the finance minister said he would not comment on individual cases as there was a legal process in place to find out if acco...07 Nov, 2017, 08.11 PM IST
- I-T lens on Amitabh Bachchan, others in Panama caseThe tax department has launched 33 prosecutions linked to the names revealed in the Panama Papers and is probing others.14 Aug, 2017, 08.00 AM IST
- Accounts named in Panama Papers being probed: Arun JaitleyJaitley said tax authorities are conducting investigations and prosecutions are being launched in cases where documents have been received.11 Aug, 2017, 12.51 AM IST
- Supreme Court asks government whether SIT needed to probe Panama papersThe court asked Narasimha to file the seventh report of MAG within three days and took on record six reports filed in sealed cover with reg...18 Apr, 2017, 06.32 PM IST
- Panama papers probe going on 'very seriously', government tells Supreme CourtMeanwhile, the market regulator, the Securities and Exchange Board of India, said that Participatory Notes (P-notes) were "completely valid...24 Nov, 2016, 08.30 PM IST
- Action on Panama paper names depends on probe's outcome: Arun JaitleyPanama papers in April 2016 disclosed a list of nearly 500 Indians, including celebrities and industrialists, who allegedly stashed money i...12 Aug, 2016, 06.14 PM IST
- 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.27 Jul, 2016, 06.43 PM IST
- Many Indians invested in British Virgin IslandsEntities and addresses with links to India figure in the latest edition of 'Panama Papers' giving information on offshore holding of compan...13 May, 2016, 09.21 PM IST
- Panama Papers: RBI warns against jumping to conclusionsGovernment has set up a task force and RBI is a part of it, RBI Deputy Governor S S Mundra said on the sidelines of an event organised by A...06 Apr, 2016, 02.51 PM IST
- 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.04 Apr, 2016, 04.32 PM IST
- Trust set by late Vittal Mallya emerges as key link in Vijay Mallya's alleged money launderingET sent questions to Mallya. His spokesperson Sumanto Bhattacharya said Mallya had no comments to offer.16 Mar, 2016, 05.33 AM IST
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