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Release of Pandora Papers ruffles Pakistani politics; Imran Khan vows probeAmong those whose holdings have been exposed are Khan's finance minister, Shaukat Fayaz Ahmed Tarin, and his family, and the son of Khan's ...07 Oct, 2021, 01.35 PM IST- HSBC HK shares drop to lowest since 1995, StanChart falls after 'FinCEN' leakThe revelations underscore challenges for regulatory and financial institutions trying to stop the flow of dirty money despite billions of ...21 Sep, 2020, 01.03 PM IST
- I-T sleuths go hunting in 'Paradise' while looking to tie up Panama Papers probeThe 'Paradise Papers' involves the latest set of names with a presence in foreign tax havens which has been unearthed based on an expose by...07 Nov, 2017, 10.44 AM IST
- Paradise Papers: Indian names tumble out for tax haven linksIn all, there are 714 Indians in the tally. Interestingly, an Indian firm figures as Appleby's second-largest client globally, with at leas...06 Nov, 2017, 08.28 PM IST
- 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 ...10 May, 2016, 07.50 AM IST
- Panama Papers: Vijay Mallya directly linked to firm in Virgin IslandsVijay Mallya, who has been declared a wilful defaulter by Indian banks, figures in the offshore leaks by International Consortium of Invest...08 Apr, 2016, 12.13 PM IST
- ED probing 43 cases relating to HSBC list, ICIJ expose: Arun JaitleyAlso, the concealment penalty of Rs 1,213 crore has been levied in 157 cases. Besides, 154 prosecution complaints have been filed in HSBC c...04 Apr, 2016, 07.35 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
- Black money: SIT writes to ICIJ to obtain data on Indian accountsThe Special Investigation Team (SIT) on black money has approached ICIJ to obtain the full data on Indians holding bank accounts in HSBC Ge...12 Feb, 2015, 09.26 PM IST
- Black money: Indians rank 16th on leaked HSBC list; Swiss on topThe list, made public by an international body of journalists, has over 1 lakh HSBC customers & their bank accounts with balances totalling...09 Feb, 2015, 01.55 PM IST
- Black money: Besides HSBC list, there's another with 612 namesThe names of these 612 Indians emerged in 2013 through databases leaked by the ICIJ on offshore investments and secret financial transactio...29 Oct, 2014, 10.29 AM IST
- India to approach Australia on global black money exposeIndia will approach Australia to get details on financial transactions by some among the 600 entities and individuals of Indian origin, nam...31 Oct, 2013, 06.39 PM IST
- Income Tax Department has begun enquiry into firms running from tax havens"Income Tax authorities have started enquiries into the matter," Minister of State for Finance Jesudasu Seelam said in a written reply to R...13 Aug, 2013, 09.15 PM IST
- Contact client only by email: Investigators unravel stash artIndia has already approached over half a dozen foreign jurisdictions, including Singapore and some tax havens, for banking and other detail...18 Jun, 2013, 07.55 PM IST
- India approaches tax havens on global black money exposeIndia has approached many countries including Singapore and some tax havens for banking and other financial details of more than 500 indivi...16 Jun, 2013, 12.16 PM IST
- '2.5 lakh entities from over 170 nations evaded taxes'A worldwide media expose has claimed that it has unearthed details of 2.5 lakh individuals and entities from more than 170 countries, inclu...05 Apr, 2013, 09.12 PM IST
- Agencies seek order to study tax exposé by ICIJInternational group of investigative journalists said 612 Indians are among those with investments in tax havens such as the British Virgin...05 Apr, 2013, 04.00 AM IST
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