Revealed! Complete list of Panama Papers of Mossack Fonseca
The complete database of the Panama Papers was released on Monday by the International Consortium of Investigative Journalists.
May 10, 2016, 00:40 AM IST
Panama Papers: Peru raids local Mossack Fonseca office, seizes documents
Authorities in Peru raided the local office of Panama-based law firm Mossack Fonseca on Monday, seizing accounting documents in an investigation into possible tax evasion and fraud, the country`s tax agency said.
Apr 12, 2016, 05:55 AM IST
Panama squirms as `Panama Papers` scandal keeps expanding
A week after the first revelations from the Panama Papers, the government of Panama was on Monday stepping up a PR blitz to dissociate the country from the expanding scandal.
Apr 12, 2016, 03:21 AM IST
Panama Papers leak: Authorities raid Mossack Fonseca office, seize documents
Authorities in El Salvador on Friday raided the local offices of Panamanian law firm Mossack Fonseca, seizing documents and equipment, the country's attorney general's office said.
Apr 09, 2016, 12:58 PM IST
Revealed! Who are these Indians named in Panama Papers leak?
Zee Media Bureau
Apr 05, 2016, 13:41 PM IST
Panama Papers: All unlawful financial holdings abroad will face action, says FM Jaitley
Welcoming the disclosure made by Panama-based law firm Mossack Fonesca, Finance Minister Arun Jaitley on Monday said that all unlawful financial holdings abroad will face action.
Apr 04, 2016, 16:32 PM IST
Panama Papers leak: Indians with hidden wealth in secret offshore companies
Zee Media Bureau
Apr 04, 2016, 12:34 PM IST
Shocking! Panama papers leak hidden assets of more than 500 Indians; include Amitabh Bachchan, Aishwarya Rai, DLF boss
More than 11 million documents from the secret files of the Panama-based law firm Mossack Fonesca reveal details of more than 500 Indians including Amitabh Bachchan, Aishwarya Rai, and big corporates, who have parked money in the tax haven.
Apr 04, 2016, 09:18 AM IST
