Exclusive - Stiglitz quits Panama Papers probe, cites lack of transparency
The committee set up to investigate lack of transparency in Panama`s financial system itself lacks transparency.
Aug 06, 2016, 06:10 AM ISTPanama paper leaks: I-T dept may go to court, seek SIT to probe 7-year old cases
The Panama Papers are a set of over 11 million confidential documents detailing information about more than 214,000 offshore companies compiled by Panamanian corporate service provider Mossack Fonseca.
Apr 27, 2016, 09:35 AM ISTPanama Papers leak: Pakistani opposition steps up pressure on Nawaz Sahrif
Islamabad: Pakistani opposition parties have discussed various probe options as also stepped up pressure as the Panama Papers` issue continues to haunt Prime Minister Nawaz Sharif and his family.
Apr 23, 2016, 20:12 PM ISTPanama Papers: RBI warns against jumping to conclusions
Cautioning against jumping to conclusions with regard to Panama Papers, the Reserve Bank today said it will have to look into the evidence to find out what is legitimate or not.
Apr 06, 2016, 14:34 PM ISTPanama papers expose: Govt kicks off probe, 5-member team to meet on April 7
A five-member government team will meet on April 7 over monitoring and investigation into the cases of 500 Indians being named in the leaked 'Panama Papers'.
Apr 05, 2016, 18:32 PM IST