Panama List

India's most-wanted terrorist Dawood Ibrahim owns a number of hotels, mansions and houses in London and elsewhere in UK, 'The Times' in a report said quoting data from Indian dossier to records held by Companies House and the Land Registry, as well as the Panama Papers.

Stepping up the probe into the Panama Papers scandal, the Income Tax Department has slapped criminal charges under the new anti-black money law and launched fresh assessment of stashed offshore income against over half-a-dozen Indian entities in the list, sources said

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.

Over 250 Pakistanis, including senior officials and the mother of a woman filmmaker who won two Oscars this year, have been listed in the biggest-ever global data leaks as having offshore companies.

France's decision to put Panama back on its list of tax havens in the wake of the Panama Papers revelations is "wrong," Panamanian President Juan Carlos Varela said on Friday.

CPI(M) today demanded "blanket prohibition" on Indians acquiring shell companies, claiming the NDA Government will "only scratch surface" by its proposed action in Panama papers case and is "unwilling" to touch structure of tax havens and generation of black money.

Questioning the government's decision to constitute a multi-agency team to look into the leaked 'Panama Papers', JD(U) chief Sharad Yadav today said it was "embarrassing" that the list of account holders includes the names of Padma awardees.

The Special Investigation Team (SIT) on black money today said it will investigate thoroughly the reported secret list of about 500 prominent Indians including actors, politicians and businessmen who have allegedly stashed money in offshore entities in tax haven Panama.

Among the rich and powerful "outed" by a leak of who holds offshore accounts in Panama are 500 Indians, some of whom were listed today by The Indian Express. A lengthy investigation that included journalists in different countries has found and published the names of hundreds of thousands of clients of a law firm based in the tax haven of Panama.

Prime Minister Narendra Modi has ordered an investigation into the 500 Indians who are among those named in the "Panama Papers" -a list of some of the richest and most powerful people whose offshore accounts have been divulged in what's being described as "the world's biggest leak". On the list are Xi Jinping, Nawaz Sharif, Lionel Messi and 500 Ind...

The opening of the new Louvre museum in Abu Dhabi, a trip to one of the most remote islands in the world, and a hike up Nicaragua's tallest active volcano have been named as some of the best new openings and travel experiences to mark 2016 by editors at Lonely Planet.

US President Barack Obama closed in Thursday on deciding whether to remove Cuba from a list of state sponsors of terrorism, a major hurdle in his diplomatic thaw with Havana.

India's most-wanted terrorist Dawood Ibrahim owns a number of hotels, mansions and houses in London and elsewhere in UK, 'The Times' in a report said quoting data from Indian dossier to records held by Companies House and the Land Registry, as well as the Panama Papers.

Stepping up the probe into the Panama Papers scandal, the Income Tax Department has slapped criminal charges under the new anti-black money law and launched fresh assessment of stashed offshore income against over half-a-dozen Indian entities in the list, sources said

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.

Over 250 Pakistanis, including senior officials and the mother of a woman filmmaker who won two Oscars this year, have been listed in the biggest-ever global data leaks as having offshore companies.

France's decision to put Panama back on its list of tax havens in the wake of the Panama Papers revelations is "wrong," Panamanian President Juan Carlos Varela said on Friday.

CPI(M) today demanded "blanket prohibition" on Indians acquiring shell companies, claiming the NDA Government will "only scratch surface" by its proposed action in Panama papers case and is "unwilling" to touch structure of tax havens and generation of black money.

Questioning the government's decision to constitute a multi-agency team to look into the leaked 'Panama Papers', JD(U) chief Sharad Yadav today said it was "embarrassing" that the list of account holders includes the names of Padma awardees.

The Special Investigation Team (SIT) on black money today said it will investigate thoroughly the reported secret list of about 500 prominent Indians including actors, politicians and businessmen who have allegedly stashed money in offshore entities in tax haven Panama.

Among the rich and powerful "outed" by a leak of who holds offshore accounts in Panama are 500 Indians, some of whom were listed today by The Indian Express. A lengthy investigation that included journalists in different countries has found and published the names of hundreds of thousands of clients of a law firm based in the tax haven of Panama.

Prime Minister Narendra Modi has ordered an investigation into the 500 Indians who are among those named in the "Panama Papers" -a list of some of the richest and most powerful people whose offshore accounts have been divulged in what's being described as "the world's biggest leak". On the list are Xi Jinping, Nawaz Sharif, Lionel Messi and 500 Ind...

The opening of the new Louvre museum in Abu Dhabi, a trip to one of the most remote islands in the world, and a hike up Nicaragua's tallest active volcano have been named as some of the best new openings and travel experiences to mark 2016 by editors at Lonely Planet.

US President Barack Obama closed in Thursday on deciding whether to remove Cuba from a list of state sponsors of terrorism, a major hurdle in his diplomatic thaw with Havana.