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18 Jul 2017

India takes part in joint taskforce meet for work on Panama Papers

India participated in the fourth JJITSIC meeting reconvened to pursue work on Panama Papers in the last week of June 2017.

20 Apr 2017

Panamagate: Pak SC to decide Nawaz Sharif's fate

According to the Panama Papers, three of Sharif's four children were owners of offshore companies

10 Feb 2017

Panama papers: Law firm partners Mossack, Fonseca arrested

The two main partners of Mossack Fonseca, the Panamanian law firm at the centre of the so-called `Panama papers` scandal, have been arrested, a media report on Friday said.

10 Feb 2017

Panama papers: Law firm partners Mossack, Fonseca arrested

The two main partners of Mossack Fonseca, the Panamanian law firm at the centre of the so-called `Panama papers` scandal, were arrested on Friday, a media report said.

Joseph Stiglitz

06 Aug 2016

`Transparency row` drove Joseph Steglitz to quit Panama Papers committee

The so-called Panama Papers scandal erupted in April, when media outlets around the world published details of murky offshore financial dealings gleaned from 11.5 million leaked documents from Panamanian law firm Mossack Fonseca.

15 Jun 2016

IT worker at Panama Papers firm arrested in Geneva: Report

An information technology worker at the Geneva office of Mossack Fonseca, the law firm at the centre of the Panama Papers scandal, has been arrested, Switzerland's Le Temps newspaper reported today.

Amitabh Bachchan

13 Jun 2016

Panama Papers controversy: Company Amitabh Bachchan denied link to acquired ship from his brother Ajitabh

It has been reported that soon after Amitabh Bachchan was appointed director, one of the four companies, Tramp Shipping Limited (Bahamas), acquired a ship from another Bahamas company, co-owned by his brother Ajitabh Bachchan, in 1994.

12 May 2016

Australian PM Turnbull named in Panama Papers, says ‘no impropriety’

PM Malcolm Turnbull, a former investment banker and technology entrepreneur, is campaigning ahead of a general election on July 2.

10 May 2016

Panama Papers leak: Nearly 2,000 Indian individuals linked, claims new ICIJ data

The International Consortium of Investigative Journalists (ICIJ) on Monday published online detailed data of Panama Papers, which has thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.

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.

27 Apr 2016

Panama Papers' database to go public on May 9

The "Panama Papers" trove of leaked documents revealing the vast extent of global tax evasion will be made available to the public on May 9, the organisation behind the leak said today.

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'.

22 Apr 2016

New raid on Panama Papers law firm: Report

Panamanian authorities launched a new raid Friday on an address linked to the law firm at the heart of the Panama Papers scandal, local media reported.

Mossack Fonseca

14 Apr 2016

Panama seizes Mossack Fonseca files, makes no arrests

Panamanian authorities seized scores of digital files after a 27-hour raid on the offices of Mossack Fonseca, the law firm at the center of the "Panama Papers" leaks scandal, but have made no arrests, officials said on Wednesday

13 Apr 2016

'Lock up the crooks' protest at Panama Papers law firm

The protest was held a day after police launched a search of the law offices, looking for any evidence of a crime.

13 Apr 2016

Panama Papers Leak: Global tax authorities probe scandal

The leak of 11.5 million confidential offshore financial documents from Panamanian law office Mossack Fonseca offered international tax officials meeting in Paris an unprecedented trove of data to delve into alleged wrongdoing, officials said.

13 Apr 2016

Panama raids offices of Mossack Fonseca law firm

The Panama-based law firm is at the center of the "Panama Papers" leaks scandal that has embarrassed several world leaders.

12 Apr 2016

Panama Papers reveal spies used Mossak Fonseca

Secret agents from several countries, including intermediaries of the CIA, have used the services of Panamanian law firm Mossack Fonseca in order to "conceal" their activities, German newspaper Sueddeutsche Zeitung reported Tuesday.

11 Apr 2016

Aid agencies fear damage to reputation as ''Red Cross'' appears in Panama Papers

Some of the world`s biggest aid agencies voiced concern on Monday that they may be further exposed to risk from the murky world of offshore finance after the latest release of the Panama Papers showed the name of the Red Cross was falsely used.

10 Apr 2016

UK PM Cameron releases tax records after 'Panama Papers' storm

British Prime Minister David Cameron published his tax records on Sunday in an attempt to draw a line under questions about his personal finances raised by the mention of his late father in the Panama Papers for setting up an offshore fund.

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