The International Consortium Of Investigative Journalists
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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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No Information Available With Us, Says External Affairs Ministry On Pegasus Row
An international investigative consortium had claimed last year that many Indian ministers, politicians, activists, businessmen and journalists were potentially targeted by Pegasus, the phone-hacking software of Israeli firm NSO Group Technologies.
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'Pandora Papers' Show Heads Of State Hid Millions Offshore: Report
More than a dozen heads of state and government, including the King of Jordan and the Czech prime minister, have amassed millions in secret offshore assets, according to an investigation published Sunday.
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Pegasus Spyware of Israel Firm NSO Group Being Used to Target Journalists, Activists, Government Officials
Israel-based NSO Group’s Pegasus is being used to spy on journalists, human rights activists, and political dissidents, according to an investigation by a global media consortium based on leaked targeting data.
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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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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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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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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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Journalists Will Not Share Panama Papers With US Justice Department
The media group that coordinated the Panama Papers investigation into offshore companies said on Thursday it would not participate in a criminal probe by the US Department of Justice.
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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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Mexico Tax Authority Investigates 33 People In 'Panama Papers' Leak
Mexican authorities are investigating 33 people for possible tax evasion or financial crimes after the "Panama Papers" leak, tax chief Aristoteles Nunez said on Wednesday.
_625x300_1531033471489.jpg?downsize=260:195 "Panama Papers: Congress Claims Chattisgarh Chief Minister's Son Involved")
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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
-
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".
-
No Information Available With Us, Says External Affairs Ministry On Pegasus Row
An international investigative consortium had claimed last year that many Indian ministers, politicians, activists, businessmen and journalists were potentially targeted by Pegasus, the phone-hacking software of Israeli firm NSO Group Technologies.
-
'Pandora Papers' Show Heads Of State Hid Millions Offshore: Report
More than a dozen heads of state and government, including the King of Jordan and the Czech prime minister, have amassed millions in secret offshore assets, according to an investigation published Sunday.
-
Pegasus Spyware of Israel Firm NSO Group Being Used to Target Journalists, Activists, Government Officials
Israel-based NSO Group’s Pegasus is being used to spy on journalists, human rights activists, and political dissidents, according to an investigation by a global media consortium based on leaked targeting data.
-
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.
-
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).
-
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 ...
-
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.
-
Journalists Will Not Share Panama Papers With US Justice Department
The media group that coordinated the Panama Papers investigation into offshore companies said on Thursday it would not participate in a criminal probe by the US Department of Justice.
-
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.
-
Mexico Tax Authority Investigates 33 People In 'Panama Papers' Leak
Mexican authorities are investigating 33 people for possible tax evasion or financial crimes after the "Panama Papers" leak, tax chief Aristoteles Nunez said on Wednesday.
