The actress is being questioned under the provisions of the Foreign Exchange Management Act (FEMA).

The Enforcement Directorate (ED) has summoned actor Aishwarya Rai Bachchan for questioning in a case linked to the 2016 'Panama Papers' glo...

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

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

Chief Minister Raman Singh's family is also facing allegations in the Panama Papers issue and he has not yet resigned, Rahul said.

The 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...

Meanwhile, the market regulator, the Securities and Exchange Board of India, said that Participatory Notes (P-notes) were "completely valid...

What 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...

The movie is an adaptation of the book, "The Panama Papers", by German investigative journalists Frederik Obermaier and Bastian Obermayer.

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

Sharif today pledged to resign if proved guilty of graft or misappropriation in a high-level probe in the wake of the 'Panama Paper' leaks ...

The 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 revelations about offshore accounts that came to light in so-called Panama Papers will reinvigorate government efforts to rein in not j...

The AICC on Thursday also alleged a company hit by the Panama Papers expose.

Sharif alleged that certain individuals had indulged in point scoring and digging up old issues from decades ago.

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".

Congress today rejected government's decision to form a multi-agency group to monitor the expose as a "shoddy attempt and alleged it was "t...