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Probe Agency Seizes 88.30 Lakh After Raids In Madhya Pradesh, Goa
The ED has seized Rs 88.30 lakh in cash after it raided the premises of a man, whose name figured in the Panama Paper leaks, in Madhya Pradesh and Goa as part of money laundering investigation against him.
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The Laundromat Trailer: Meryl Streep, Gary Oldman Lead Cast of Netflix’s Panama Papers Movie
Netflix has released a trailer for The Laundromat, Ocean’s trilogy director Steven Soderbergh’s next movie which follows a widow (Meryl Streep) who investigates an insurance fraud and ends up encountering a pair Panama City law partners (Gary Oldman and Antonio Banderas).
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Panama Papers: Congress Claims Chattisgarh Chief Minister's Son Involved
The Chhattisgarh unit of the Congress claimed on Saturday that it has proof that "Abhishak Singh", the name revealed by International Consortium of Investigative Journalists in the Panama Papers, referred to Chief Minister Raman Singh's son Abhishek.
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Income Tax Department To Crack Down On Panama Paper Leak Cases. 10 Points
The Panama Paper leaks involving 426 persons have been investigated by the Income Tax Department and other member agencies of multi agency group
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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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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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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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Bomb Kills Investigative Journalist In Malta Who Reported On Panama Papers
Daphne Caruana Galizia, an investigative journalist and blogger from Malta who was known for her reporting on governmental corruption, was killed in a bomb explosion near her home on Monday, officials say.
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Nawaz Sharif Steps Down After Pak Supreme Court Disqualifies Him
Pakistan's top court on Friday disqualified Prime Minister Nawaz Sharif from office after a damning corruption probe into his family wealth, cutting short his third stint in power and ordering a criminal investigation of his family. Sharif resigned from his post shortly after the judgement.
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Over Rs 19,000 Crore In Black Money Detected After Probe Into Global Leaks
The Income Tax department has detected over Rs 19,000 crore in black money following investigations into global leaks including HSBC account holders in Switzerland, the Indian government said on Friday.
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Panama Papers Case: Pakistan Top Court Reserves Ruling On Nawaz Sharif
Pakistan's Supreme Court on Friday reserved its judgment in Panama Papers case after hearing arguments of all parties on the Joint Investigation Team's (JIT's) report submitted last week.
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Nawaz Sharif's Legal Team Rejects Panamagate Probe Panel's Report
Pakistan Prime Minister Nawaz Sharif's legal team today dismissed as illegal and biased a probe panel's final report that recommended filing of a graft case against him and his children as the Supreme Court resumed the hearing of the Panamagate graft case.
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Pak Top Court Resumes Hearing Of Panamagate Case Against Nawaz Sharif
After the Joint Investigation Team (JIT), set up by the Pakistan Supreme Court, levelled serious allegations against Prime Minister Nawaz Sharif and his family in the Panama case, the top court is today hearing responses of all the parties on the JIT report.
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Panama Papers Investigators Recommend Reopening 15 Cases Against Nawaz Sharif
The Joint Investigation Team (JIT) which probed the Panama Papers case against Pakistan Prime Minister Nawaz Sharif's family assets has recommended reopening 15 cases against Mr Sharif, the media reported on Sunday.
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Nawaz Sharif Rejects Demands For His Resignation: Reports
Pakistan Prime Minister Nawaz Sharif today refused to resign despite demands for his exit in the wake of a damning report by the Panama case probe panel that recommended filing of a graft case against him and his family.
_625x300_1531033471489.jpg?downsize=260:195 "Panama Papers: Congress Claims Chattisgarh Chief Minister's Son Involved")
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Probe Agency Seizes 88.30 Lakh After Raids In Madhya Pradesh, Goa
The ED has seized Rs 88.30 lakh in cash after it raided the premises of a man, whose name figured in the Panama Paper leaks, in Madhya Pradesh and Goa as part of money laundering investigation against him.
-
The Laundromat Trailer: Meryl Streep, Gary Oldman Lead Cast of Netflix’s Panama Papers Movie
Netflix has released a trailer for The Laundromat, Ocean’s trilogy director Steven Soderbergh’s next movie which follows a widow (Meryl Streep) who investigates an insurance fraud and ends up encountering a pair Panama City law partners (Gary Oldman and Antonio Banderas).
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Panama Papers: Congress Claims Chattisgarh Chief Minister's Son Involved
The Chhattisgarh unit of the Congress claimed on Saturday that it has proof that "Abhishak Singh", the name revealed by International Consortium of Investigative Journalists in the Panama Papers, referred to Chief Minister Raman Singh's son Abhishek.
-
Income Tax Department To Crack Down On Panama Paper Leak Cases. 10 Points
The Panama Paper leaks involving 426 persons have been investigated by the Income Tax Department and other member agencies of multi agency group
-
'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.
-
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.
-
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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Bomb Kills Investigative Journalist In Malta Who Reported On Panama Papers
Daphne Caruana Galizia, an investigative journalist and blogger from Malta who was known for her reporting on governmental corruption, was killed in a bomb explosion near her home on Monday, officials say.
-
Nawaz Sharif Steps Down After Pak Supreme Court Disqualifies Him
Pakistan's top court on Friday disqualified Prime Minister Nawaz Sharif from office after a damning corruption probe into his family wealth, cutting short his third stint in power and ordering a criminal investigation of his family. Sharif resigned from his post shortly after the judgement.
-
Over Rs 19,000 Crore In Black Money Detected After Probe Into Global Leaks
The Income Tax department has detected over Rs 19,000 crore in black money following investigations into global leaks including HSBC account holders in Switzerland, the Indian government said on Friday.
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Panama Papers Case: Pakistan Top Court Reserves Ruling On Nawaz Sharif
Pakistan's Supreme Court on Friday reserved its judgment in Panama Papers case after hearing arguments of all parties on the Joint Investigation Team's (JIT's) report submitted last week.
-
Nawaz Sharif's Legal Team Rejects Panamagate Probe Panel's Report
Pakistan Prime Minister Nawaz Sharif's legal team today dismissed as illegal and biased a probe panel's final report that recommended filing of a graft case against him and his children as the Supreme Court resumed the hearing of the Panamagate graft case.
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Pak Top Court Resumes Hearing Of Panamagate Case Against Nawaz Sharif
After the Joint Investigation Team (JIT), set up by the Pakistan Supreme Court, levelled serious allegations against Prime Minister Nawaz Sharif and his family in the Panama case, the top court is today hearing responses of all the parties on the JIT report.
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Panama Papers Investigators Recommend Reopening 15 Cases Against Nawaz Sharif
The Joint Investigation Team (JIT) which probed the Panama Papers case against Pakistan Prime Minister Nawaz Sharif's family assets has recommended reopening 15 cases against Mr Sharif, the media reported on Sunday.
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Nawaz Sharif Rejects Demands For His Resignation: Reports
Pakistan Prime Minister Nawaz Sharif today refused to resign despite demands for his exit in the wake of a damning report by the Panama case probe panel that recommended filing of a graft case against him and his family.
