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 firm also worked with figures in some of the most notorious financial scandals of the last decade, including the massive Latin American...

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 ...

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

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

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

The outcry came after a report revealed the way that world leaders, billionaires and others have used shell companies and offshore accounts...

Teh documents show how many of the world's wealthiest people routinely avoided any type of tax by placing their assets in tax havens - nati...

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

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

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...