April 3 in world history: From Panama Paper leak to first handheld mobile phone callApril 3rd is a day of historical impact. In 1922, Joseph Stalin's rise began. 1933 saw the first flight over Mount Everest. The Marshall Pl...
03 Apr, 2026, 10.44 AM IST
'Panama Papers' whistleblower says Russia 'wants me dead'Asked by Spiegel whether he feared for his life, he said, "It's a risk that I live with, given that the Russian government has expressed th...
23 Jul, 2022, 04.00 PM IST
Flashback: The 2016 Panama Papers & the scandal behind famous names and their offshore entitiesThe documents that were published in 2016 are 11.5 million leaked financial and attorney-client details of over 214,488 offshore entities.
22 Dec, 2021, 12.43 PM IST
ED summons actor Aishwarya Rai Bachchan in Panama Papers leak caseThe Enforcement Directorate (ED) has summoned actor Aishwarya Rai Bachchan for questioning in a case linked to the 2016 'Panama Papers' glo...
20 Dec, 2021, 12.35 PM IST
Panama law firm heavily implicated in 'Pandora Papers' revelationsThe firm also worked with figures in some of the most notorious financial scandals of the last decade, including the massive Latin American...
07 Oct, 2021, 01.35 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
Panama Papers: Rs 792 crore undisclosed money detected by I-T departmentThe Panama Papers, the CBDT said, contained brief particulars of about 426 persons, prima facie, Indians or persons of Indian origin.
06 Nov, 2017, 10.37 PM IST
Pak anti-graft team to visit UK for evidence against SharifsSharif had to step down as prime minister and president of the ruling PML-N party after he was disqualified by the Supreme Court on July 28...
10 Oct, 2017, 05.49 PM IST
I-T lens on Amitabh Bachchan, others in Panama caseThe tax department has launched 33 prosecutions linked to the names revealed in the Panama Papers and is probing others.
14 Aug, 2017, 08.00 AM IST
Panama papers case: SC asks Centre to file six reports of probe panelThe Centre had constituted a multi agency group consisting of officers of the CBDT, RBI, ED and Financial Intelligence Unit to investigate ...
07 Mar, 2017, 02.22 PM IST
Leaked! Panama Papers film soon to be on NetflixThe movie is an adaptation of the book, "The Panama Papers", by German investigative journalists Frederik Obermaier and Bastian Obermayer.
27 Jul, 2016, 06.43 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
Will resign if proved guilty: Nawaz Sharif on Panama PapersSharif today pledged to resign if proved guilty of graft or misappropriation in a high-level probe in the wake of the 'Panama Paper' leaks ...
22 Apr, 2016, 09.59 PM IST
The unintended consequences of Panama PapersThe revelations about offshore accounts that came to light in so-called Panama Papers will reinvigorate government efforts to rein in not j...
12 Apr, 2016, 03.57 AM IST
Panama paper leak has stymied the global rally: Paul Schulte, Schulte ResearchSome of the bank stocks have gone down over 10 per cent following the leak.
08 Apr, 2016, 09.33 AM IST
Panama papers: Congress seeks probe monitored by Supreme CourtThe AICC on Thursday also alleged a company hit by the Panama Papers expose.
08 Apr, 2016, 04.04 AM IST
China limits coverage and denounces Panama Papers' tax haven revelationsSearches 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".
05 Apr, 2016, 10.12 AM IST