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Total 25 results found. Search for [ Panama Papers leak ]

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Reuters
October 17, 2019
In the official trailer for 'The Laundromat,' which co-stars Meryl Streep as a widow investigating insurance fraud, the following question is asked and answered in big, bold type: 'How do 15 million millionaires in 200 countries stay rich? With lawyers like these.'


PTI
October 8, 2019



PTI
December 11, 2018



PTI
November 10, 2018



PTI
November 3, 2018



BusinessToday.In
New Delhi, June 21, 2018
In the course of investigation, Panamanian law firm, Mossack Fonseca, the epicentre of the 2016 Panama Papers confirmed the existence of several customers who had denied any links as well as unmasked new clients in a bargain.


BusinessToday.In
New Delhi, June 21, 2018
The second set of Panama Papers - dubbed Panama Papers: The Aftermath - comprises more than 1.2 million fresh documents of which at least 12,000 are linked to Indians.


PTI
January 17, 2018



PTI
December 14, 2017



PTI
New Delhi, November 6, 2017
Investigations in the Panama Papers leak cases have resulted in the Income Tax Department detecting undisclosed wealth of Rs 792 crore so far even as the probe is on in \"full swing\", the CBDT said.


Dipak Mondal
November 6, 2017
This is not the first time that such information has come to fore. Earlier also in similar expose, 11.5 million documents related to Panama-based law firm Mossack Fonseca were leaked.


PTI
New Delhi, November 6, 2017
More than 700 Indian names, including those of politicians, corporates and celebrities, figured in the leaked Paradise Papers detailing business dealings of \"the worlds most powerful people and companies\" in offshore tax havens.


BT Online
November 6, 2017
India ranks 19th out of 180 countries in terms of the number of names in the offshore data leak. A total of 714 Indians have been named.


PTI
New Delhi, August 10, 2017
Referring to the Panama papers leak, he said \"every account\" in it is being investigated.


BT Online
New Delhi, July 28, 2017
Nawaz Sharif is facing a probe into his family's wealth after it was revealed that the Prime Minister's children owned offshore companies with undisclosed incomes.


PTI
New Delhi, July 21, 2017
Finance Minister Arun Jaitley said investigations into information pertaining to about 700 Indian persons allegedly linked to offshore entities based in no tax or low tax jurisdiction, have led to detection of more than Rs 11,010 crore of credits in undisclosed foreign accounts.


By Dipak Mondal
Delhi, May 25, 2016
Even as Vodafone and Cairn India tax disputes rear their heads again, forcing many to question the government's commitment towards making India's tax laws non-adversarial, Business Today caught up with Hasmukh Adhia, and asked him about the many tax issues the country is facing.


IANS
New Delhi, May 10, 2016
A bench of Justice Dipak Misra and Justice Shiva Kirti Singh issued notice on the plea by advocate ML Sharma, who also sought an investigation against the Securities and Exchange Board of India (SEBI) chief, his associates and others, for, what he said, was the market regulator's failure to act on the issue.


PTI
New Delhi, May 10, 2016
\"The International Consortium of Investigative Journalists (ICIJ) publishes today (Monday) a searchable database that strips away the secrecy of nearly 214,000 offshore entities created in 21 jurisdictions, from Nevada to Hong Kong and the British Virgin Islands,\"  the consortium said in its latest message.


By Dipak Mondal
Delhi, April 25, 2016
The 11.5 million documents of Panama-based law firm Mossack Fonseca have names of 500 Indians, including industrialists, renowned lawyers, ex-cricketers and celebrities.


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