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ICIJ News

19 Oct 2021

Pandora Papers: Multi-Agency Group investigation begins

India has activated the AEOI relationship for receiving information from 96 countries As many as 380 Indians are on the list of the global elite who has been exposed for ring-fencing their wealth The investigation is based on a leak of confidential records of 14 offshore service providers

04 Oct 2021

Pandora Papers: 'Bankrupt' Anil Ambani owns 18 offshore companies

In an "unprecedented leak", the financial secrets of 35 current and former world leaders, more than 330 politicians and public officials in 91 countries and territories have been exposed, according to the International Consortium of Investigative Journalists (ICIJ).

06 Nov 2017

Paradise Papers leak: Sanjay Dutt's wife denies wrong-doing

Dilnashin figures among the 714 Indian links named in the `Paradise Papers`, said the Indian Express in a banner story done as part of a global probe carried out by the International Consortium of Investigative Journalists (ICIJ).

Paradise Papers

06 Nov 2017

Paradise Papers: 714 Indian names in biggest offshore tax evasion data leak

"In all, there are 714 Indians in the tally," said the Indian Express in a front-page banner story done as part of a world-wide probe carried out by the International Consortium of Investigative Journalists (ICIJ).

Paradise Papers

06 Nov 2017

Paradise Papers: Russia-funded firms invested heavily in Twitter, Facebook, claims ICIJ

The ICJ has claimed that Facebook and Twitter received major investments from firms with ties to Kremlin-owned corporations.

Paradise Papers Leaks

06 Nov 2017

Paradise Papers: Leaks show US commerce chief, UK Queen's offshore investments

The findings have emerged as part of the Paradise Papers released by the US-based International Consortium of Investigative Journalists (ICIJ).

07 Feb 2017

HSBC, ICIJ list: I-T dept detects Rs 16,200 crore black money

Over Rs 16,200 crore in black money has been detected by the government after investigations on global leaks about Indians stashing funds abroad, Parliament was informed Tuesday.

27 Oct 2016

Panama becomes member of global convention on tax transparency

Panama on Thursday became the member of a global convention that aims to combat cross-border tax evasion by sharing foreign taxpayer details with other governments, a move considered by 'Panama Papers' leak affected nations like India as positive in unravelling the financial irregularities.

10 May 2016

Panama Papers: 2,000 Indian links revealed in fresh ICIJ leaks

A random check of the database for India displays about 22 offshore entities, 1,046 officers or individual links, 42 intermediaries and as many as 828 addresses within the country.

Mossack Fonseca

25 Apr 2016

IT department sends fresh questions to Amitabh Bachchan on 'Panama Papers'

Income Tax department has sent a fresh set of queries to megastar Amitabh Bachchan after his recent denial of having any connection with the offshore companies mentioned in the 'Panama Papers'.

15 Apr 2016

No conclusion can be drawn on Panama Papers leak case yet: RBI

Reserve Bank, which is looking into Panama Papers leaks among other agencies, today said no conclusion can be drawn yet whether the offshore entities of Indians in Panama are illegal.

15 Apr 2016

No conclusion can be drawn on Panama Papers leak case yet: RBI

Reserve Bank, which is looking into Panama Papers leaks among other agencies, today said no conclusion can be drawn yet whether the offshore entities of Indians in Panama are illegal.

05 Apr 2016

Credit Suisse, HSBC dismiss "Panama Papers" tax avoidance allegations

Credit Suisse CEO Tidjane Thiam, who is aggressively targeting Asia`s wealthiest for growth, said his bank was only after lawful assets.

04 Apr 2016

DNA: Panama paper leaks expose hidden wealth of world's elite- Part II

secrecy of information relating to the ultimate beneficiary owner and zero tax on income generated.

04 Apr 2016

DNA: Panama paper leaks expose hidden wealth of world's elite

04 Apr 2016

Is investing money in tax heaven countries a crime?- Part IV

04 Apr 2016

Is investing money in tax heaven countries a crime?- Part III

04 Apr 2016

Is investing money in tax heaven countries a crime?- Part II

04 Apr 2016

Is investing money in tax heaven countries a crime?

04 Apr 2016

Black money: ED probing 43 cases relating to HSBC list, ICIJ expose, says FM Jaitley

The comments came on a day when Jaitley announced a multi-agency probe into a new expose by ICIJ (International Consortium of Investigative Journalists) about offshore tax haven holdings of Indians and other nationals.

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