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Mark MacGann Emerges as Uber Whistleblower Who Leaked Company's Documents
Lobbyist Mark MacGann has come out as the Uber whistleblower who leaked documents on US ride-hailing firm to British newspaper The Guardian. MacGann led Uber's lobbying efforts in Europe, Africa and the Middle East between 2014 and 2016. Meanwhile, Uber added that MacGann only blew the whistle after he received EUR 585,000 (roughly Rs. 4 crore) fol...
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Searches Conducted On Wealthy Indians Named In Pandora Papers
The Multi-Agency Group has started cracking down on wealthy Indians named in the investigative report
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Ericsson’s Disclosures on Iraq Graft Found ‘Insufficient’ by US Authorities
Ericsson said that US authorities have found its disclosures about an internal inquiry into its conduct in Iraq, including suspected bribes to the Islamic State group, "insufficient".
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HSBC Shares Hit 25-Year Low on China Fears, Alleged Suspicious Transfers
Europe's largest bank is a possible candidate for China's "unreliable entity list" that aims to punish firms, organizations or individuals that damage national security.
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'We Are In An Era Of Leaks', Says Head Of Panama And Paradise Expose
Gerard Ryle, Director of International Consortium of Investigative Journalists (ICIJ), talks about why global collaborations for investigating stories are needed today more than ever.
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Kulbhushan Jadhav, Sentenced To Death In Pakistan, To Meet Family On Christmas
Kulbhushan Jadhav, the Indian sentenced to death in Pakistan, will be allowed to meet his wife and mother on December 25, Pakistan has said today.
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What's At Stake For Superpowers If India Wins World Court Election
The permanent members of the UN Security Council are 'unnerved' by the prospect of India's nominee Dalveer Bhandari winning against Britain's candidate in the election to the last seat of the World Court as it would set a precedent that may challenge their power in the future, observers here feel.
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Lewis Hamilton Avoided Taxes On His Private Jet: Paradise Papers
The revelations are the latest to emerge from the so-called Paradise Papers, released by the US-based International Consortium of Investigative Journalists (ICIJ).
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Panama Papers: Rs 792 Crore Undisclosed Money Detected By I-T Department
Investigations in the Panama Papers leak cases have resulted in the Income Tax Department detecting undisclosed wealth of 792 crore so far even as the probe is on in "full swing", the CBDT said.
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Multi-Agency Group On Panama Leak To Probe Paradise Papers
A multi-agency group (MAG) probing the Panama Papers leak will look into the 'Paradise Papers' on financial holdings abroad that list a number of 714 Indian individuals and entities, official sources said today.
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Union Minister Jayant Sinha's Response To Paradise Papers Reveal
Union Minister Jayant Sinha, in a series of tweets this morning, responded to his name being listed in the Paradise Papers - an expose based on the leak of financial data from legal firm Appleby on companies and individuals who parked their untaxed wealth in offshore accounts. There are 714 Indian names in the list, according to a report published ...
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Bahamas Leaks: New Documents Name 150 More Pakistanis With Offshore Companies
At least 150 Pakistani nationals, including the son of a former minister and an ex-lawmaker of fundamentalist Jamaat-e-Islami party, were among the people owning offshore firms in the Carribean tax haven of Bahamas, according to new set of data published on Thursday.
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Panama Papers: New Data Reveals Around 2,000 Indian Links
The ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.
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German Justice Minister Appeals To Press To Hand Over Panama Papers
German Justice Minister Heiko Maas appealed in a newspaper interview to media to hand over the Panama Papers that show how offshore firms are used to stash the wealth of the world's elite.
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Panama Papers: Congress Says Government Ignored Leaks, Demands SIT
The Congress today accused the government of ignoring the International Consortium of Investigative Journalists' (ICIJ) probe in the past and demanded Chhattisgarh Chief Minister Raman Singh's resignation over his son's alleged ownership of assets in the British Virgin Islands.
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Mark MacGann Emerges as Uber Whistleblower Who Leaked Company's Documents
Lobbyist Mark MacGann has come out as the Uber whistleblower who leaked documents on US ride-hailing firm to British newspaper The Guardian. MacGann led Uber's lobbying efforts in Europe, Africa and the Middle East between 2014 and 2016. Meanwhile, Uber added that MacGann only blew the whistle after he received EUR 585,000 (roughly Rs. 4 crore) fol...
-
Searches Conducted On Wealthy Indians Named In Pandora Papers
The Multi-Agency Group has started cracking down on wealthy Indians named in the investigative report
-
Ericsson’s Disclosures on Iraq Graft Found ‘Insufficient’ by US Authorities
Ericsson said that US authorities have found its disclosures about an internal inquiry into its conduct in Iraq, including suspected bribes to the Islamic State group, "insufficient".
-
HSBC Shares Hit 25-Year Low on China Fears, Alleged Suspicious Transfers
Europe's largest bank is a possible candidate for China's "unreliable entity list" that aims to punish firms, organizations or individuals that damage national security.
-
'We Are In An Era Of Leaks', Says Head Of Panama And Paradise Expose
Gerard Ryle, Director of International Consortium of Investigative Journalists (ICIJ), talks about why global collaborations for investigating stories are needed today more than ever.
-
Kulbhushan Jadhav, Sentenced To Death In Pakistan, To Meet Family On Christmas
Kulbhushan Jadhav, the Indian sentenced to death in Pakistan, will be allowed to meet his wife and mother on December 25, Pakistan has said today.
-
What's At Stake For Superpowers If India Wins World Court Election
The permanent members of the UN Security Council are 'unnerved' by the prospect of India's nominee Dalveer Bhandari winning against Britain's candidate in the election to the last seat of the World Court as it would set a precedent that may challenge their power in the future, observers here feel.
-
Lewis Hamilton Avoided Taxes On His Private Jet: Paradise Papers
The revelations are the latest to emerge from the so-called Paradise Papers, released by the US-based International Consortium of Investigative Journalists (ICIJ).
-
Panama Papers: Rs 792 Crore Undisclosed Money Detected By I-T Department
Investigations in the Panama Papers leak cases have resulted in the Income Tax Department detecting undisclosed wealth of 792 crore so far even as the probe is on in "full swing", the CBDT said.
-
Multi-Agency Group On Panama Leak To Probe Paradise Papers
A multi-agency group (MAG) probing the Panama Papers leak will look into the 'Paradise Papers' on financial holdings abroad that list a number of 714 Indian individuals and entities, official sources said today.
-
Union Minister Jayant Sinha's Response To Paradise Papers Reveal
Union Minister Jayant Sinha, in a series of tweets this morning, responded to his name being listed in the Paradise Papers - an expose based on the leak of financial data from legal firm Appleby on companies and individuals who parked their untaxed wealth in offshore accounts. There are 714 Indian names in the list, according to a report published ...
-
Bahamas Leaks: New Documents Name 150 More Pakistanis With Offshore Companies
At least 150 Pakistani nationals, including the son of a former minister and an ex-lawmaker of fundamentalist Jamaat-e-Islami party, were among the people owning offshore firms in the Carribean tax haven of Bahamas, according to new set of data published on Thursday.
-
Panama Papers: New Data Reveals Around 2,000 Indian Links
The ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.
-
German Justice Minister Appeals To Press To Hand Over Panama Papers
German Justice Minister Heiko Maas appealed in a newspaper interview to media to hand over the Panama Papers that show how offshore firms are used to stash the wealth of the world's elite.
-
Panama Papers: Congress Says Government Ignored Leaks, Demands SIT
The Congress today accused the government of ignoring the International Consortium of Investigative Journalists' (ICIJ) probe in the past and demanded Chhattisgarh Chief Minister Raman Singh's resignation over his son's alleged ownership of assets in the British Virgin Islands.
