Panama Papers revelations: PM Modi wants first report in 15 days
As many as 500 names of Indians figure in The Panama Papers as having links with offshore companies set up law firm Mossack Fonseca in tax havens across the world.
Apr 09, 2016, 07:53 AM ISTMoney and power: China government`s link to Panama
Long before the Panama Papers leaks put law firm Mossack Fonseca on front pages around the world, the company was already well known among a certain class of Chinese investor -- and to the government.
Apr 08, 2016, 11:08 AM ISTBritish PM David Cameron admits he profited from father`s offshore fund
"We owned 5,000 units in Blairmore Investment Trust, which we sold in January 2010. That was worth something like £30,000," Cameron said.
Iceland swears in shaky new government after Panama Papers
Iceland`s new right-wing government took office on Thursday, under fire from the start as the opposition sought a vote of no confidence and stuck to its call for swift elections.
Apr 07, 2016, 22:52 PM ISTArun Jaitley targeted by Congress, AAP on Panama Papers leaks
Congress and AAP on Thursday targeted Finance Minister Arun Jaitley on the Panama Papers issue, demanding a judicial probe into the allegations about some Indians setting up offshore entities in a tax haven and asking him to "recuse" from dealing with the matter.
Apr 07, 2016, 18:56 PM IST'Panama Papers' linked firms named after James Bond films
The documents are the biggest whistleblower leak in history.
Apr 07, 2016, 11:10 AM ISTPanama will form commission to review financial practices
Panama said on Wednesday it would form an independent commission to review the country`s financial practices following the leak of information from a local law firm that has embarrassed a clutch of world leaders
Apr 07, 2016, 09:18 AM ISTZee Media Exclusive: Amitabh Bachchan's brother managed his businesses during Panama years
Amitabh Bachchan has said that he has not heard of the company referred to against his name nor he has any connection with these companies regarding Panama Papers.
Apr 06, 2016, 16:46 PM ISTPanama Papers leak: Cameron, family not set to benefit from offshore funds, says spokesman
Cameron`s late father, Ian, was among the tens of thousands of people named in leaked documents from Panama-based law firm Mossack Fonseca.
Apr 06, 2016, 15:39 PM ISTPanama Papers: UAE president leads London property holdings
Owning British property through offshore companies is perfectly legal, but it is controversial because such holdings obscure the identity of the owners.
Apr 06, 2016, 14:53 PM IST`Panama Papers` law firm says `hacked by servers abroad`
Ramon Fonseca said the firm Mossack Fonseca had lodged a criminal complaint with Panamanian prosecutors on Monday over the breach.
Apr 06, 2016, 09:42 AM ISTPanama law firm says data hack was external, files complaint
Founding partner Ramon Fonseca said the firm had broken no laws and that all of its operations were legal.
Apr 06, 2016, 06:06 AM ISTPanama Papers: UK PM David Cameron under pressure over family wealth
Prime Minister David Cameron said Tuesday that he had no personal offshore funds and defended his record on tackling tax avoidance, after the so-called Panama Papers raised questions about his family`s financial affairs.
Apr 05, 2016, 22:43 PM ISTPanama Papers scandal: Icelandic PM resigns; Pak Premier Nawaz Sharif announces panel to probe leak
The ripples of 'Panama Papers' is being felt far and wide.
Apr 05, 2016, 21:36 PM ISTPanama Papers: 'Have done nothing wrong', world leaders, celebrities hit back
Among those named by the ICIJ and fellow media groups for their offshore dealings are relatives of Chinese leader Xi Jinping, close associates of Russian President Vladimir Putin, Iceland's Prime Minister Sigmundur David Gunnlaugsson, and Barcelona striker Lionel Messi.
Apr 05, 2016, 19:00 PM ISTPanama Papers: REVEALED! How reporters pulled off one of biggest leaks in history
Spain, France and several other countries launched tax evasion probes on Tuesday after a massive leak of confidential documents lifted the lid on the murky offshore financial dealings of a slew of politicians and celebrities.
Apr 05, 2016, 18:33 PM IST'Panama Papers' revelations trigger global probes
Several countries have launched tax evasion probes after a massive leak of confidential documents lifted the lid on the murky offshore financial dealings of a slew of politicians and celebrities.
Apr 05, 2016, 11:32 AM IST`Panama Papers` reveal links with North Korea front companies
DCB Finance Ltd was registered by North Korean official Kim Chol-Sam and Nigel Cowie, a British banker who had moved to North Korea in 1995.
Apr 05, 2016, 09:04 AM ISTProsecutors open probes as world's wealthy deny 'Panama Papers' links
The "Panama Papers" revealed financial arrangements of global politicians and public figures.
Apr 05, 2016, 03:04 AM ISTDNA: Panama paper leaks expose hidden wealth of world's elite- Part II
secrecy of information relating to the ultimate beneficiary owner and zero tax on income generated.
Apr 04, 2016, 23:36 PM IST