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You Searched For "Panama Paper Leaks" and got 20 results


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ED summons Aishwarya Rai Bachchan in connection with the Panama Paper leak case

A top ED official confirmed that she was summoned to join the probe by Monday. "We summoned…

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Majority of Indians named in Panama Papers Leaks may have used a legal route to have offshore assets

The LRS also allows buying immovable property, investment in equity and debt, and donations and gif…

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Indians named in Panama Papers Leaks are going to face the heat as IT department is going after them

The IT department will also seek sworn statements on whether they had any undisclosed offshore acco…

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2 mins read

Panama Papers Leaks has become a monkey on Amitabh Bachchan’s back as new records surface. Here are the details

Records of Panamanian law firm Mossack Fonseca had shown that Bachchan had served as director of fo…

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Rajan says questioning legitimacy of self-made wealth is dangerous amid Panama Papers Leaks

"Now increasingly there is a talk about whether entrepreneurial wealth is illegitimate, whether sel…

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Twitter also has a take on the Panama Leaks and it is a funny one

This is one of the largest leaks in the history, which also disclosed names such as Amitabh Bachcha…

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Panama Papers Leak: Black money SIT to investigate list

"Investigations are being carried out. We are going to investigate it (the list) thoroughly," SIT C…

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Obama addresses bombshell Panama Papers leak in promoting tax reform

He continued: "There has been some progress made in coordinating between tax authorities in differe…

Maxwell Tani   


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The law firm at the epicentre of the Panama papers leak shifted money for firms in North Korea, Iran and Zimbabwe

In turn, the paper shared the information with the International Consortium of Investigative Journa…

Lianna Brinded   


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4 bankers have been accused of helping Putin launder $50 million through Switzerland via his cello-playing best friend

A member of Putin's inner circle is believed to have played a key role in channeling the Russian pr…

Tom Porter   


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Income Tax department reportedly raids Xiaomi, Oppo and OnePlus offices in India

The report added that the raids at the distribution partners of Oppo began on Tuesday. “Di…

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4 mins read

The killing by car bomb of Daphne Caruana Galizia is one of the most brutal unsolved crimes against journalists

Daphne Caruana Galizia spent years investigating Malta's most influential people, until she was kil…

Sinéad Baker   


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5 mins read

Anil Ambani, Sachin Tendulkar, Kiran Shaw and other Indians named in the Pandora Papers leak

An official spokesperson of India's Central Board of Direct Taxes (CBDT) has said that the rev…

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Govt issues notices in 422 cases involving Rs 12,000 cr under foreign black money law

"Sustained investigations conducted in the cases revealed by International Consortium of Investiga…

PTI   


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2 mins read

The rich are getting more secretive with their money

For instance, Guernsey, an island tax haven off the coast of France, said earlier this year that it…

Rachael Levy   


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QUIZ: Can you tell which tax return belongs to which politician?

We've screenshotted the tax returns of a handful of the most senior politicians in the country.Prim…

Jeremy Wilson   


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QUIZ: Can you tell which tax return belongs to which politician?

We've screenshotted the tax returns of a handful of the most senior politicians in the country.Prim…

Jeremy Wilson   


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2 mins read

London's super-rich are now renting homes to avoid tax scrutiny

On top of that, the rise in second home stamp duty - a UK tax on property purchases - has hurt luxu…

Matthew Nitch Smith