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TAX LEAK CASES
US judge freezes Trump $1.8 billion 'slush fund' for alliesA US federal judge has halted a $1.8 billion compensation fund. Critics call it a slush fund for President Donald Trump's allies. The judge...29 May, 2026, 11.03 PM IST- Donald Trump immunity from IRS audit shocks experts, who warn it could undermine trust in tax systemDonald Trump's tax probes have ended. The Internal Revenue Service agreed to drop all pending investigations into the former president's ta...22 May, 2026, 03.54 PM IST
- Trump’s $1.776 billion IRS settlement sparks debate as critics question legality of the compensation fundA major legal settlement involving Donald Trump and the IRS faces scrutiny. A $1.776 billion fund for alleged "weaponization" and a ban on ...21 May, 2026, 07.27 AM IST
- Donald Trump settles tax case, unlocks 'forever immunity' clauseThe US government has dropped all tax claims against Donald Trump, his sons, and the Trump Organization. This move is part of a settlement ...20 May, 2026, 10.27 AM IST
- Donald Trump's IRS lawsuit dismissed with a $1.76 billion fund settlement: Here's the full breakdown of the tax leak caseTrump IRS tax leak settlement: The US administration has established a $1.76 billion fund to address claims of government "weaponization" f...19 May, 2026, 12.45 AM IST
- Centre appoints two joint secretaries, joint directors in National Testing AgencyThe government has appointed new joint secretaries and joint directors to the National Testing Agency. This comes as the NTA faces scrutiny...16 May, 2026, 07.28 PM IST
- Are you affected? Medicare breach may expose Social Security Numbers — steps to check nowThe Medicare data leak has triggered fresh fears around Social Security number exposure and identity theft across the United States. A publ...07 May, 2026, 09.17 PM IST
- Why can only club members complain?In a diverse society, it's essential to critically evaluate how religious customs shape public life. Non-believers play a vital role in thi...22 Apr, 2026, 11.04 PM IST
- Who is Victoria Yakimova and why was she removed as Ukraine’s honorary consul to the Dominican Republic?A former model, Victoria Yakimova, has apologized to President Zelensky after being fired as Ukraine's honorary consul to the Dominican Rep...13 Apr, 2026, 07.27 PM IST
- Rajasthan recruitment exam paper leaks: ED seizes documents of immovable assets, bank accounts after raidsThe senior teachers grade II exam was conducted by the Rajasthan Public Service Commission (RPSC) last year, while Rajasthan Eligibility Ex...09 Jun, 2023, 10.14 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
- Aishwarya Rai Bachchan grilled by ED for six hours in 'Panama Papers' leak caseThe quizzing of the 48-year-old daughter-in-law of superstar Amitabh Bachchan and Samajwadi Party MP Jaya Bachchan comes weeks after her hu...20 Dec, 2021, 08.10 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
- 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 ...07 Dec, 2021, 05.13 PM IST
- 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...01 Nov, 2021, 11.56 AM IST
- Notices issued to all those named in Panama Papers: GovernmentFinance Minister Arun Jaitley said notices have been issued to all those whose names have appeared in the Panama Papers leak case.29 Apr, 2016, 03.42 PM IST
- Swiss banker who turned to WikiLeaks goes on trialUS authorities are currently trying to build a legal case against WikiLeaks and some of its collaborators, claiming the release of the file...19 Jan, 2011, 05.19 PM IST
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