“The raids are underway in connection with a foreign asset case. The group’s founders, brothers: Niranjan and Surendra are being probed in ...

Replying to a question in the Rajya Sabha, Minister of State for Finance Pankaj Chaudhary also informed that taxes collected so far amount ...

Earlier this month, the ICIJ released data that claimed to expose the offshore financial dealings of wealthy and prominent people from more...

Sources further told that the MAG also have a platform of Organisation for Economic Co-operation and Development (OECD) where, through Spon...

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

The so-called "Pandora Papers" investigation -- involving some 600 journalists from dozens of media including The Washington Post and The G...

The offshore system siphons money from government treasuries, worsens wealth disparities and protects those accused of wrongdoing while dep...

In 2012, his firms Global Steel Holdings Ltd (GSHI) and Global Steel Philippines Inc had defaulted on payments of around $348 million-plus ...

"Sharing my Notification to Stock Exchange with facts on my husband John Shaw's offshore trust. Both John and I are law-abiding citizens an...

They were open secrets, flourishing as custodians to hidden wealth of the super rich. All that began to change with the 2008 financial melt...

According to the Pandora Papers, some of the shares of Biocon, the company that Shaw heads, are owned by Glentec International, a Mauritius...

The report was based on what its authors described as 11.9 million records leaked from 14 firms in the offshore financial services industry...

Whether offshore structures are created simply for the purposes of secrecy, or for hiding illegitimate assets, or for exploiting a legal lo...

Many individuals (and companies) create and operate offshore entities for legitimate reasons, and any presumption that all foreign accounts...

"The relevant investigative agencies would undertake investigation in these cases and appropriate action would be taken in such cases as pe...

Leaked documents and a worldwide journalistic partnership on Sunday claimed to have uncovered financial secrets of current and former world...

“Media stories reporting on Pandora Papers wrongly implicate my husband’s offshore trust, which is a bonafide, legitimate trust and is mana...