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PANDORA PAPER LEAKS
Pandora Papers leak: ED seizes asset worth over Rs 36 cr from Goa miner's son Rohan TimbloThe Enforcement Directorate has seized an asset worth Rs 36.8 crore belonging to Rohan Timblo, the son of a Goa miner, as part of an invest...- Pandora Papers: ED seizes Rs 30.60 crore investments in case against businessmen brothersThe 'Pandora Papers' global leaks surfaced in 2021 after the International Consortium of Investigative Journalists (ICIJ) came out with 2.9...
- Corruption, money laundering reaching new high in Pakistan under Imran Khan govtMeanwhile, busting of the multi-national money-laundering and human trafficking racket run by Pakistanis in Paris has raised serious questi...
- Rs 20,353 cr undisclosed credits detected in Panama, Paradise paper leaks: GovtReplying to a question in the Rajya Sabha, Minister of State for Finance Pankaj Chaudhary also informed that taxes collected so far amount ...
- Taxman widens Pandora Papers probe against IndiansBeyond disclosing their ownership in existing foreign assets, people named in the Pandora expose are being told to spell out details of ban...
- Black money SIT to keep tabs on Pandora probe, I-T dept told to ensure prompt actionEarlier this month, the ICIJ released data that claimed to expose the offshore financial dealings of wealthy and prominent people from more...
- Multi-Agency Group preliminary investigation on Pandora Papers begins, holds first meetingSources further told that the MAG also have a platform of Organisation for Economic Co-operation and Development (OECD) where, through Spon...
- Kiran Mazumdar-Shaw says 'Pandora Papers' wrongly implicates husband's offshore trust'Pandora Papers' have named 300 Indian individuals, including Sachin Tendulkar, Anil Ambani, Nirav Modi and Kiran Mazumdar-Shaw.
- 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...
- Release of Pandora Papers ruffles Pakistani politics; Imran Khan vows probeAmong those whose holdings have been exposed are Khan's finance minister, Shaukat Fayaz Ahmed Tarin, and his family, and the son of Khan's ...
- Pandora Papers: Leaked records open up box of financial secretsIt's being dubbed the "Pandora Papers" because the findings shed light on the previously hidden dealings of the elite and the corrupt, and ...
- Pandora Papers: Financial secrets of global elite, including Indians leakedThe so-called "Pandora Papers" investigation -- involving some 600 journalists from dozens of media including The Washington Post and The G...
- Key members of Pak PM's inner circle among over 700 Pakistanis named in Pandora Papers leaksLeaked documents revealed that "key members" of Prime Minister Khan's inner circle, including cabinet ministers, their families and major f...
- What's in the Pandora Papers? And how the super-rich used tax loopholes to make themselves richerTeh documents show how many of the world's wealthiest people routinely avoided any type of tax by placing their assets in tax havens - nati...
- Pramod Mittal is in the soup, once again: Pandora Paper LeaksIn 2012, his firms Global Steel Holdings Ltd (GSHI) and Global Steel Philippines Inc had defaulted on payments of around $348 million-plus ...
- The buzz behind Pandora Papers decoded in 7 pointsThey were open secrets, flourishing as custodians to hidden wealth of the super rich. All that began to change with the 2008 financial melt...
- The point that everyone is missing in the 'Pandora Papers' leakWhether offshore structures are created simply for the purposes of secrecy, or for hiding illegitimate assets, or for exploiting a legal lo...
- India will investigate Pandora Papers cases: Finance Ministry"The relevant investigative agencies would undertake investigation in these cases and appropriate action would be taken in such cases as pe...
- Abolish tax havens: Oxfam India on Pandora papers revelationsLeaked documents and a worldwide journalistic partnership on Sunday claimed to have uncovered financial secrets of current and former world...
- Kiran Mazumdar-Shaw says husband’s offshore trust wrongly implicated in 'Pandora Papers'“Media stories reporting on Pandora Papers wrongly implicate my husband’s offshore trust, which is a bonafide, legitimate trust and is mana...
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