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PANAMA LEAK
April 3 in world history: From Panama Paper leak to first handheld mobile phone callApril 3rd is a day of historical impact. In 1922, Joseph Stalin's rise began. 1933 saw the first flight over Mount Everest. The Marshall Pl...- '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...
- 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.
- Rs 20,353 cr undisclosed credits detected in Panama, Paradise paper leaks: GovtReplying to a question in the Rajya Sabha, Minister of State for Finance Pankaj Chaudhary also informed that taxes collected so far amount ...
- Pandora Papers: Financial secrets of global elite, including Indians leakedThe so-called "Pandora Papers" investigation -- involving some 600 journalists from dozens of media including The Washington Post and The G...
- 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...
- Panama papers: Nawaz Sharif's kin among 450 people served tax noticeSharif's two sons and a daughter were mentioned as having offshore companies which operated their properties abroad and the FBR have issued...
- 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...
- 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.
- 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...
- Panama Papers show 259 Pakistanis with offshore companiesThe release of more names with link to offshore companies may soften pressure on Sharif, who faced angry opposition demanding his resignati...
- Panama Papers: New ICIJ data shows about 2,000 Indian namesThe database for India displays about 22 offshore entities, 1,046 officers or individual links, 42 intermediaries and 828 addresses within ...
- Aishwarya stays mum on controversy over Panama Paper leaksThe actress, who was at the trailer launch of her upcoming film "Sarabjit", said, "The statement has been made to all of you already. Hope ...
- India seeks to restart talks with Panama on TIEA to dig up dirty moneyTalks with Panama on such an agreement aimed at information exchange on tax offenders have been stalled since 2013.
- Why Narendra Modi is silent on Panama Paper leak:Rahul GandhiCongress Vice president, Rahul Gandhi on Friday in Assam questioned Prime minister, Narendra Modi's silence of Panama Paper leak.
- Adani defence business ally, Alpha Design Technologies, has joint venture with Panama-hit Italian companyAlpha Design, which tied up with Adani Aero Defence Systems, is main Indian partner of Elettronica, the Italian company whose name has surf...
- Panama paper leak has stymied the global rally: Paul Schulte, Schulte ResearchSome of the bank stocks have gone down over 10 per cent following the leak.
- 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 leaks: Government to start issuing notices by end of MayThe govt is likely to embark on a long drawn battle with some HNIs who may have stashed money abroad as suggested by the Panama papers.
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