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Paradise Papers Cases To Be Considered On Individual Merit: Arun Jaitley
Finance Minister Arun Jaitley today said the Union government will consider each case brought out by 'Paradise Papers' on its "individual merit". He said the government probe into the leaked documents from a Bermuda-based global offshore law firm, detailing financial holdings abroad of over 714 Indian entities and individuals, will follow the proce...
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Paradise Papers Leak On Hidden Wealth Has 714 Indian Names: 10 Points
Financial data leaked from two companies with tax havens across the world has revealed the hidden wealth of the rich and powerful, including from India. The data leak is from Bermuda's Appleby and Singapore's Asiaciti Trust, says the Indian Express newspaper, which has published the first of its investigative reports on the "Paradise Papers", the r...
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Nawaz Sharif Contests Panama Charges; Supreme Court Says Produce Money Trail
Contesting the graft charges levelled against him and his family, Pakistan Prime Minister Nawaz Sharif today challenged the Supreme Court saying the Panama probe panel did not produce any document to prove that he was the owner of the posh London flats, which are at the centre of the high-profile case.
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Font Used By Pak PM's Daughter Nails Her, Says Panama Papers Probe Team
The Panamagate Joint Investigation Team (JIT) has accused Prime Minister Nawaz Sharif's daughter Maryam of presenting fake documents on two 2006 declarations to the probe team using the "Calibri" font which was not commercially available till January 30, 2007.
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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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New Leaks Reveal Another 150 Pakistanis Own Offshore Firms
After the names of 259 Pakistanis with links to offshore companies surfaced in the Panama Papers in May, a new set of leaked documents has emerged carrying the names of 150 nationals who own companies in the Bahamas.
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Full Text Of Amitabh Bachchan's Statement On Panama Papers
Megastar Amitabh Bachchan has issued a statement a day after being named among celebrities who feature in a massive leak of documents, some of which reveal hidden offshore assets.
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Pakistan Nuclear Scientist's Kin Linked To Offshore Firm In Panama Papers
Disgraced Pakistani nuclear scientist Abdul Qadeer Khan's family has been caught in the Panama Papers row as the documents name his four close relatives as owners of an offshore company in the Bahamas.
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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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Panama Papers: A Portion Of Leaked Documents Released Online
The International Consortium of Investigative Journalists published online on Monday detailed data from the Panama Papers trove on more than 200,000 secret offshore companies.
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Journalists' Group To Release Panama Papers Online
The Panama Papers scandal promises to deepen around the world on Monday when a journalists' group with access to the digital cache of documents is to put many of them online.
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Panama Papers Source Breaks Silence, Denies Being A Spy: Report
Sueddeutsche Zeitung said on Friday that the source of millions of documents leaked to the German newspaper from Panamanian law firm Mossack Fonseca had sent them a manifesto, saying his motivation was the "scale of injustices" the papers revealed.
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'Panama Papers' To Go Public On May 9
The "Panama Papers" trove of leaked documents revealing the vast extent of global tax evasion will be made available to the public on May 9, the organization behind the leak said Wednesday.
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Investigators Visit Panama Papers Law Firm's Office
Panamanian prosecutors have visited the offices of the Mossack Fonseca law firm to look into its allegations that a computer hacker was behind the leak of a trove of financial documents about tax havens the firm set up to benefit influential people around the globe.
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Panama Probe: Congress Won't Have 'Reasons To Celebrate', Says Arun Jaitley
As a multi-agency probe continues into the leaked 'Panama Papers' showing alleged offshore tax haven holdings of Indians, Finance Minister Arun Jaitley today said that the "Congress will not have many reasons to celebrate" when the details come out in this case.
-
Paradise Papers Cases To Be Considered On Individual Merit: Arun Jaitley
Finance Minister Arun Jaitley today said the Union government will consider each case brought out by 'Paradise Papers' on its "individual merit". He said the government probe into the leaked documents from a Bermuda-based global offshore law firm, detailing financial holdings abroad of over 714 Indian entities and individuals, will follow the proce...
-
Paradise Papers Leak On Hidden Wealth Has 714 Indian Names: 10 Points
Financial data leaked from two companies with tax havens across the world has revealed the hidden wealth of the rich and powerful, including from India. The data leak is from Bermuda's Appleby and Singapore's Asiaciti Trust, says the Indian Express newspaper, which has published the first of its investigative reports on the "Paradise Papers", the r...
-
Nawaz Sharif Contests Panama Charges; Supreme Court Says Produce Money Trail
Contesting the graft charges levelled against him and his family, Pakistan Prime Minister Nawaz Sharif today challenged the Supreme Court saying the Panama probe panel did not produce any document to prove that he was the owner of the posh London flats, which are at the centre of the high-profile case.
-
Font Used By Pak PM's Daughter Nails Her, Says Panama Papers Probe Team
The Panamagate Joint Investigation Team (JIT) has accused Prime Minister Nawaz Sharif's daughter Maryam of presenting fake documents on two 2006 declarations to the probe team using the "Calibri" font which was not commercially available till January 30, 2007.
-
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.
-
New Leaks Reveal Another 150 Pakistanis Own Offshore Firms
After the names of 259 Pakistanis with links to offshore companies surfaced in the Panama Papers in May, a new set of leaked documents has emerged carrying the names of 150 nationals who own companies in the Bahamas.
-
Full Text Of Amitabh Bachchan's Statement On Panama Papers
Megastar Amitabh Bachchan has issued a statement a day after being named among celebrities who feature in a massive leak of documents, some of which reveal hidden offshore assets.
-
Pakistan Nuclear Scientist's Kin Linked To Offshore Firm In Panama Papers
Disgraced Pakistani nuclear scientist Abdul Qadeer Khan's family has been caught in the Panama Papers row as the documents name his four close relatives as owners of an offshore company in the Bahamas.
-
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.
-
Panama Papers: A Portion Of Leaked Documents Released Online
The International Consortium of Investigative Journalists published online on Monday detailed data from the Panama Papers trove on more than 200,000 secret offshore companies.
-
Journalists' Group To Release Panama Papers Online
The Panama Papers scandal promises to deepen around the world on Monday when a journalists' group with access to the digital cache of documents is to put many of them online.
-
Panama Papers Source Breaks Silence, Denies Being A Spy: Report
Sueddeutsche Zeitung said on Friday that the source of millions of documents leaked to the German newspaper from Panamanian law firm Mossack Fonseca had sent them a manifesto, saying his motivation was the "scale of injustices" the papers revealed.
-
'Panama Papers' To Go Public On May 9
The "Panama Papers" trove of leaked documents revealing the vast extent of global tax evasion will be made available to the public on May 9, the organization behind the leak said Wednesday.
-
Investigators Visit Panama Papers Law Firm's Office
Panamanian prosecutors have visited the offices of the Mossack Fonseca law firm to look into its allegations that a computer hacker was behind the leak of a trove of financial documents about tax havens the firm set up to benefit influential people around the globe.
-
Panama Probe: Congress Won't Have 'Reasons To Celebrate', Says Arun Jaitley
As a multi-agency probe continues into the leaked 'Panama Papers' showing alleged offshore tax haven holdings of Indians, Finance Minister Arun Jaitley today said that the "Congress will not have many reasons to celebrate" when the details come out in this case.
