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Panama paper leaks

20 Dec 2021

Zee Top 100: Today's 100 Big News

In this section, you will find the top news stories of the day. Segment News 100 is a part of Zee News important news bulletins in which we cover all the important news.

Aishwarya Rai Bachchan

20 Dec 2021

ED's interrogation on Aishwarya Rai Bachchan continues

ED is interrogating Aishwarya Rai in the Panama Papers leak case. This interrogation of ED is going on for the last three and a half hours.

20 Dec 2021

ED to send summons to Aishwarya in Panama Papers probe

ED summons actress Aishwarya Rai Bachchan in Panama Papers leak case.

05 Oct 2021

Pandora Papers: How Pakistani taxpayers' money was gobbled up by deep state

Ironically, Imran Khan optimally utilised the Panama Papers leak of 2016 to discredit the then Pak PM Nawaz Sharif The Pakistani military leadership's financial irregularities and scams have made the top headlines in Pakistan Imran Khan is facing global embarrassment as well as a strong backlash from opposition parties

29 Jul 2017

Pakistan Army wants jihadi Prime Minister, says BJP's Subramanian Swamy

Pakistan Army wants jihadi prime minister and not a rubber stamp, Bharatiya Janata Party (BJP) leader Subramanian Swamy on Saturday said.

Income Tax department

21 Jul 2017

I-T dept detects Rs 19,000 crore black money in ICIJ, HSBC cases

Finance Minister Arun Jaitley said investigations into information, put into public domain by the ICIJ, 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.

world news 2016

15 Dec 2016

Panama Papers – the biggest data leaks in the history

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.

27 Oct 2016

Pakistan imposes protest ban ahead of anti-government demonstration

Pakistan on Thursday banned all public gatherings in Islamabad for two months.

29 Aug 2016

Panama papers: Supreme Court grants 2 more weeks to Centre to file reply

The leak of Panama Papers contain an unprecedented amount of information, including more than 11 million documents covering 2,10,000 companies in 21 offshore jurisdictions.

25 Jun 2016

Iceland elects new president in vote eclipsed by Euros, Brexit

Iceland began it's voting in a presidential election on Saturday at 0900GMT, two months after the Panama Papers scandal tainted part of the political elite, with newcomer Gudni Johannesson seen clinching an easy victory.

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.

09 May 2016

Panama Papers case: SC issues notice to CBI on PIL seeking probe

Supreme Court on Monday issued notice to the Central Bureau of Investigaion (CBI) on PIL seeking probe against those named in Panama Papers.

05 May 2016

Panama Papers: Latest leak exposes another Bollywood star Ajay Devgan

Bollywood actor and entrepreneur Ajay Devgan bought over the entire shareholding of a British Virgin Islands (BVI) company Marylebone Entertainment Limited in 2013, as per the latest leak involving Panama Papers.

Panama Papers leak

23 Apr 2016

Panama Papers leak: Pakistani opposition steps up pressure on Nawaz Sahrif

Islamabad: Pakistani opposition parties have discussed various probe options as also stepped up pressure as the Panama Papers` issue continues to haunt Prime Minister Nawaz Sharif and his family.

Panama Papers leak

21 Apr 2016

Panama Papers: Latest expose contradicts Amitabh Bachchan's denial

Amitabh Bachchan, whose name figured in the Panama Paper leaks as allegedly having links with offshore entities in two tax havens, had earlier denied any connection with those companies, saying his name may have been "misused".

13 Apr 2016

OECD holds meet on 'Panama Papers'; nations pledge cooperation

A number of countries, including India, Wednesday exchanged views and "explored" mechanisms for cooperation on the issue during a special meeting called by global economic body OECD on 'Panama Papers' disclosure here.

Panama Papers leak

11 Apr 2016

Strict investigation is going on in Panama Papers leak, says Jayant Sinha

A strict investigation into 'Panama Papers' is on to find out if illegal activities have taken place in overseas Indian accounts, while full force of law has been applied to deal with 'wilful default' cases like that of Vijay Mallya, the Finance Ministry said on Monday.

10 Apr 2016

Panama leaks: More trouble for UK's David Cameron after his tax records go public

The issue is set to dominate proceedings when the British Parliament reopens after a 17-day Easter break on Monday.

09 Apr 2016

Panama Papers leak: Authorities raid Mossack Fonseca office, seize documents

Authorities in El Salvador on Friday raided the local offices of Panamanian law firm Mossack Fonseca, seizing documents and equipment, the country's attorney general's office said.

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