BlackRock's acquisition of 40 ports, including two near the Panama Canal, is facing delays due to an audit by Panama's government on a conc...

Panama's government has closed a 1.2 billion euros ($1.29 billion) loan with a two-year maturity with a subsidiary of Bank of America, the ...

Hong Kong's position as a financial hub is weakening amid China-US tensions, highlighted by CK Hutchison's sale of its global ports busines...

Panama Canal, Canada and Greenland are the prime targets in Donald Trump's foreign policy list. Trump has threatened to demand control of t...

In the 12 months through September, the canal's revenue rose 15%, to nearly $5 billion, even though the tonnage shipped through the canal f...

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

In the AugustaWestland corruption case, payment to middlemen were described as offset payments, according to the judgment of an Italian cou...

The CBDT said it had constituted the multi-agency group on the same day the ICIJ released the Panama Papers in 2016.

The sharing of this information within a group of this size is unique and sets the basis for greater cooperation amongst tax administration...

Panama papers in April 2016 disclosed a list of nearly 500 Indians, including celebrities and industrialists, who allegedly stashed money i...

The database for India displays about 22 offshore entities, 1,046 officers or individual links, 42 intermediaries and 828 addresses within ...

Transfers are permitted under LRS, which was introduced in 2004 with a cap of $25,000, since raised to $2,50,000 (Rs 1.63 crore).

Answering question on wilful defaults, Sinha said various investigative agencies, banks and other financial institutions are applying the f...

In the wake of the 'Panama Papers' leak, the US is mulling introduction of a new rule that would require banks to identify owners of shell ...

“It is important to note that there are legitimate reasons also to have accounts outside, the LRS (Liberalised Remittance Scheme) allows yo...

Searches for "Panama Papers" in Chinese bring up a warning that the results "may not accord with relevant laws and rules so can't be shown".

ET sent questions to Mallya. His spokesperson Sumanto Bhattacharya said Mallya had no comments to offer.