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1 min read
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…
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
2 mins read
Deutsche Bank's headquarters are being raided by police as part of a Panama Papers probe
In total, 170 prosecutors, policemen and tax inspectors took part in the raid, according to a state…
Callum Burroughs
1 min read
The second list of Panama Papers has names of 2000 Indians in it
"The data, part of the Panama Papers investigation, is the largest ever release of information abou…
1 min read
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…
1 min read
#PanamaPapers: Jaitley says tax adventurism will cost Indian defaulters extremely costly
“Those who did not take advantage of the compliance window last year to declare illegal assets abro…
1 min read
Panama Papers List: Here are the names of powerful Indians who have hidden assets
An eight-month investigation of over 36,000 files has revealed some shocking details. One of the la…
2 mins read
DOJ charges 4 with fraud in Panama Papers fallout, including a US accountant and a German banker
"Law firms, asset managers, and accountants play key roles enabling entry into the global financial…
Benjamin Goggin,Benjamin Goggin
2 mins read
Deutsche Bank is threatening record lows after its headquarters were raided as part of a Panama Papers probe
"We confirm that the police are currently conducting an investigation at a number of our offices in…
Ethel Jiang
5 mins read
Morgan Stanley is investing millions in the startup that helped crack the Panama Papers, bringing its total funding to $160 million
When NASA engineers were working on the the Orion spacecraft, which could take astronauts to Mars i…
Rosalie Chan
2 mins read
A journalist leading the Panama Papers investigation in Malta was killed by a car bomb
"In these moments, when the country is shocked by such a vicious attack, I call on everyone to meas…
Daniel Brown,Associated Press
2 mins read
The huge 'Panama Papers' data dump is about to drop
"The investigation has led to high profile resignations, including the prime minister of Iceland; t…
Lianna Brinded
1 min read
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…
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…
1 min read
Mallya crops up in Panama Papers, has direct links to a firm in Virgin Islands
As per the details accessed from the ICIJ website, a British Virgin Islands firm, called Venture Ne…
1 min read
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…
1 min read
Panama Paper Leaks: "My name has been misused," says Amitabh Bachchan
Image credit: Indiatimes
2 mins read
These comics explain the Panama Paper Leaks so easily that even a 5-year-old would get it
Who would've thought it was this easy to understand?
2 mins read
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…
2 mins read
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…