The Enforcement Directorate has seized an asset worth Rs 36.8 crore belonging to Rohan Timblo, the son of a Goa miner, as part of an invest...

The Directorate of Enforcement (ED) has seized the entire shareholdings of 33 companies owned by the estate of the late Anil Salgaocar over...

Five family members are being investigated under the provisions of Foreign Exchange Management Act (FEMA) for transactions exceeding ₹2,000...

According to officials, the probe stems from revelations made by International Consortium of Investigative Journalists's Pandora Papers cas...

Congress asked Prime Minister Narendra Modi three questions on the Hindenburg-Adani issue on Sunday, the first set of what it called would ...

“We have fully cooperated with the authorities and handed over everything that they asked from us. We find that the department entrusted wi...

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

Once the trust or the investment entity ceases to exist, tax haven authorities are under no obligation to give out the underlying info. Zur...

The businessman, whose sister is married to BJP leader Sudhanshu Mittal, is being probed in relation with a money laundering case linked to...

Beyond disclosing their ownership in existing foreign assets, people named in the Pandora expose are being told to spell out details of ban...

Asian shares were traded mixed during the early hours as post-election jump in Japan's Nikkei boosted the morale, whereas firm dollar ahead...

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

Among those whose holdings have been exposed are Khan's finance minister, Shaukat Fayaz Ahmed Tarin, and his family, and the son of Khan's ...

It's being dubbed the "Pandora Papers" because the findings shed light on the previously hidden dealings of the elite and the corrupt, and ...

Leaked documents revealed that "key members" of Prime Minister Khan's inner circle, including cabinet ministers, their families and major f...

Hundreds of politicians, celebrities, religious leaders and drug dealers have been hiding their investments in mansions, exclusive beachfro...

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