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Panama Papers

Income Tax dept detects Rs 19,000 crore black money in ICIJ, HSBC cases

Income Tax dept detects Rs 19,000 crore black money in ICIJ, HSBC cases

Fri, Jul 21, 2017

"Besides, concealment penalty of Rs 1,287 crore was levied in 162 cases and 199 criminal prosecution complaints were filed in 84 cases," Finance Minister Arun Jaitley pointed out.

HSBC reveals ongoing tax evasion probe in India, US, France, others

HSBC reveals ongoing tax evasion probe in India, US, France, others

Mon, Feb 27, 2017

HSBC bank in its recently released annual report has revealed tax evasion probe carrried against the bank, HSBC Swiss Private Bank and other HSBC companies in US, France, Belgium, Argentina and India.

India attends international task-force meet on Panama Papers in Paris

India attends international task-force meet on Panama Papers in Paris

Fri, Jan 20, 2017

The Government of India announced on Friday of its participation in the Joint International Taskforce on Shared Intelligence and Collaboration (JITSIC) meeting on Panama Papers held in Paris on January 16 and 17.

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Australian PM Malcolm Turnbull named in Panama Papers, denies wrongdoing

Australian PM Malcolm Turnbull named in Panama Papers, denies wrongdoing

Thu, May 12, 2016

"There is no suggestion of any impropriety whatsoever. There is nothing new there," Australian Prime Minister Malcolm Turnbull told reporters.

Panama commits to automatic exchange of tax data for first time

Panama commits to automatic exchange of tax data for first time

Wed, May 11, 2016

The OECD has asked Panama to join global efforts to curb and check tax evasion by way of international cooperation.

Treasure Islands: Britain's offshore hubs

Treasure Islands: Britain's offshore hubs

Tue, May 10, 2016

The territories make their own domestic laws, allowing them to offer low or no taxes, but can reassure investors that Britain will step in if there is political or economic turmoil.

Panama Papers: Mumbai, Delhi lead with maximum addresses

Panama Papers: Mumbai, Delhi lead with maximum addresses

Tue, May 10, 2016

42 intermediaries--A go-between for someone seeking an offshore corporation and an offshore service provider -- usually a law-firm or a middleman that asks an offshore service provider to create an offshore firm for a client--were also linked to these Indian companies and individuals.

Panama Papers: New ICIJ data shows about 2,000 Indian links

Panama Papers: New ICIJ data shows about 2,000 Indian links

Tue, May 10, 2016

"We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly," the body said on its web portal as part of the disclaimer on the release of the offshore "leaks" database.

Panama Papers data revealed!

Panama Papers data revealed!

Tue, May 10, 2016

Earlier today, the US-based organisation said the release "will not be a 'data dump'" of the sort the Wikileaks group became known for.

Panama govt braces for online release of leaked offshore account documents

Panama govt braces for online release of leaked offshore account documents

Mon, May 09, 2016

ICIJ will reveal names and information on 200,000 offshore entities set up by wealthy individuals around the world.

Panama Papers: SC issues notice to RBI, SEBI on probe against offshore account holders

Panama Papers: SC issues notice to RBI, SEBI on probe against offshore account holders

Mon, May 09, 2016

The apex court also issued notice to the Centre as well as to the CBI in this regard.

Full text of Panama Papers' whistleblower's manifesto

Full text of Panama Papers' whistleblower's manifesto

Sat, May 07, 2016

The whistleblower of Panama Papers, the leaked documents of a law firm, has written a manifesto, sent to German newspaper, Süddeutsche Zeitung, whose journalist was chosen by the 'John Doe' to send the documents that has revealed information about thousands of shell companies set up across the wo

IT Dept has sent notices to Indians named in Panama Papers' expose: Jaitley

IT Dept has sent notices to Indians named in Panama Papers' expose: Jaitley

Fri, Apr 29, 2016

"Every Indian whose name has appeared in the Panama Papers expose... the income tax department has sent notices and currently investigating the matter," the minister told the Lok Sabha in reply to a question on tax evasion.

Panama signs deal with US to share bank account information to fight tax evasion

Panama signs deal with US to share bank account information to fight tax evasion

Thu, Apr 28, 2016

The agreement has come after Panama being under intense international pressure for greater transparency or risk being put back on a global "tax haven" blacklist

Panama Papers 'secret' to go public on May 9

Panama Papers 'secret' to go public on May 9

Wed, Apr 27, 2016

Since early April, the ICIJ-coordinated limited release through roughly 100 media outlets of the "Panama Papers" have become a worldwide scandal

Panamanian investigators raid Mossack Fonseca property, seize shredded papers

Panamanian investigators raid Mossack Fonseca property, seize shredded papers

Sat, Apr 23, 2016

Mossack Fonseca, which specialises in setting up offshore companies, has said it broke no laws, destroyed no documents, and all its operations were legal.

Panama president seeks global efforts to handle tax haven row

Panama president seeks global efforts to handle tax haven row

Wed, Apr 20, 2016

Varela said that Panama has "decided to join the common reporting standards", referring to the measures on exchanging financial account information with tax authorities set by the OECD.

Explainer: What are 'tax havens'?

Explainer: What are 'tax havens'?

Wed, Apr 06, 2016

The Panama Papers leak sheds some light on the intricate ways in which the wealthy can exploit secretive offshore tax regimes.

Fast 50

Fast 50

Wed, Apr 06, 2016

Amitabh Bachchan's explanation on Panama paper leaks, clarify his stand on the matter. Watch the full news story to know more!

Panama Papers: this is a chance to fix a long broken system

Panama Papers: this is a chance to fix a long broken system

Tue, Apr 05, 2016

In every crisis there lies an opportunity. And that applies even to a crisis as large and potentially scandalous as that revealed by the so-called Panama Papers.

All you need to know about Panama Papers and Indians found on the list

All you need to know about Panama Papers and Indians found on the list

Mon, Apr 04, 2016

The Panama Papers leak is considered to be the largest among all the leaks that took place in the Journalism world.

Who is Anurag Kejriwal; why is he named in Panama Papers?

Who is Anurag Kejriwal; why is he named in Panama Papers?

Mon, Apr 04, 2016

The former leader of the Delhi Loksatta Party has been named in the leaked Panama Papers which holds information about tax evasions and offshore companies of the leading industrialists, politicians, high net worth individuals, and so on.

Top Indian industrialists, bollywood celebs, politicians named in Panama Papers

Top Indian industrialists, bollywood celebs, politicians named in Panama Papers

Mon, Apr 04, 2016

Over 500 Indians have been named in the 1.15 crore leaked documents of law firm Mossack Fonseca, called the Panama Papers. These documents have details about the offshore companies of these individuals.

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