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PANAMA PAPERS
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...- '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...
- 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.
- Aishwarya Rai Bachchan appears before ED after agency summons her for questioning in Panama Papers leak caseThe actress is being questioned under the provisions of the Foreign Exchange Management Act (FEMA).
- 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...
- Multi agency group looking into fresh revelations in Panama Paper Leaks: Finance ministryThe CBDT said it had constituted the multi-agency group on the same day the ICIJ released the Panama Papers in 2016.
- 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.
- Panama papers: Follow Sharif and quit, Rahul to Chhattisgarh CM Raman SinghChief Minister Raman Singh's family is also facing allegations in the Panama Papers issue and he has not yet resigned, Rahul said.
- Supreme Court asks government whether SIT needed to probe Panama papersThe court asked Narasimha to file the seventh report of MAG within three days and took on record six reports filed in sealed cover with reg...
- Panama Papers prompt race for tax haven dollarsWhat all of them have in common is a need to bolster public coffers. Results so far have been mixed, with plans getting initial traction in...
- 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.
- I-T department issues advisory concerning request for information from British Virgin IslandsAs many as 2,000 Indian names figure in the ‘Panama Papers’ and the I-T department wants officers to get procedures right while seeking inf...
- 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 ...
- 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 ...
- Aishwarya stays mum on controversy over Panama Paper leaksThe actress, who was at the trailer launch of her upcoming film "Sarabjit", said, "The statement has been made to all of you already. Hope ...
- 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...
- Panama papers: Congress seeks probe monitored by Supreme CourtThe AICC on Thursday also alleged a company hit by the Panama Papers expose.
- Panama Papers: Pakistan PM Nawaz Sharif forms high-level probe panelSharif alleged that certain individuals had indulged in point scoring and digging up old issues from decades ago.
- 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".
- Panama Papers: Government trying to brush aside expose, says CongressCongress today rejected government's decision to form a multi-agency group to monitor the expose as a "shoddy attempt and alleged it was "t...
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