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

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

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

Notably, the richest people in the United States - like Jeff Bezos, Elon Musk, Bill Gates, and Warr…

"The data, part of the Panama Papers investigation, is the largest ever release of information abou…

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

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

“Those who did not take advantage of the compliance window last year to declare illegal assets abro…

As per the details accessed from the ICIJ website, a British Virgin Islands firm, called Venture Ne…

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

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

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

Image credit: Indiatimes

Who would've thought it was this easy to understand?

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

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

In their reports on the Pandora papers leak, Russian media deflected or ignored information about P…

A bombshell report found South Dakota has a thriving business in "trusts" for the world's elite. Ch…

The leaked records reveal that many of the power players who could help bring an end to the …

In total, 170 prosecutors, policemen and tax inspectors took part in the raid, according to a state…