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

The ED said its probe found that the accounts of the Ahmedabad firm, through its subsidiary in the BVI, was used to purchase an immovable p...

The names of Amin and his family members, it said in a statement, had figured in the Panama Papers case with respect to their stakes/intere...

The tax department has launched 33 prosecutions linked to the names revealed in the Panama Papers and is probing others.

Jaitley said tax authorities are conducting investigations and prosecutions are being launched in cases where documents have been received.

JITSIC members have established the capability to allow for fast, effective and coordinated multilateral responses to any future data leaks...

The Income Tax department on Monday issued an internal guidance to officers on how to seek information from tax havens especially British V...

When asked on the timeline of these negotiations, Navarro said that “it depends” and that recent negotiation with Colombia took more than a...

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

Finance Minister Arun Jaitley said notices have been issued to all those whose names have appeared in the Panama Papers leak case.

I-T department officials quizzed high net worth individuals about assets bought outside India and sought bank statements of these transacti...

The enforcement directorate may also assist the tax department in the investigations, especially in collecting evidences, people in the kno...

Bachchan's clarification came following reports that his name has been "put on hold for brand ambassador's role" after figuring in Panama P...

Talks with Panama on such an agreement aimed at information exchange on tax offenders have been stalled since 2013.

The 73-year-old actor, however, has denied any connection with those companies, saying his name may have been "misused".

The govt is likely to embark on a long drawn battle with some HNIs who may have stashed money abroad as suggested by the Panama papers.

Jaitley comments came on a day the Indian Express carried a report based on leaked documents of a Panama law firm Mossack Fonseca.