Investigations

Reverberations from the Panama Papers were felt worldwide on Monday, with political leaders named in the disclosures angrily denying any wrongdoing while other governments launched official inquiries amid growing demands for reform of the whole offshore tax system. Revelations about the wealth amassed by Vladimir Putin’s inner circle prompted strong denials from the Kremlin. His […]

by

Reverberations from the Panama Papers were felt worldwide on Monday, with political leaders named in the disclosures angrily denying any wrongdoing while other governments launched official inquiries amid growing demands for reform of the whole offshore tax system. Revelations about the wealth amassed by Vladimir Putin’s inner circle prompted strong denials from the Kremlin. His […]

by

Media captionParadise Papers: How to hide your cash offshore What are the Paradise Papers? The Paradise Papers are a huge leak of financial documents that throw light on the top end of the world of offshore finance. A number of stories are appearing in a week-long expose of how politicians, multinationals, celebrities and high-net-worth individuals […]

by

New Delhi: Union finance ministry on Monday said that its investigations on earlier expose by ICIJ “Panama Papers” on black money held in tax havens by Indians “led to the detection of undisclosed credits of about Rs 792 crore.” CBDT said that in five cases criminal prosecution complaints have been filed. Following revelations made by […]

by

Moneycontrol News The Indian Express today came out with the first in a series of investigative reports titled what is being called as the ‘Paradise Papers’, based on a leak of millions of documents that reveal a global network used to funnel money abroad into secret tax havens. The Express carried out the investigation in collaboration with International Consortium of Investigative […]

by

PHOTO: INP ISLAMABAD: Amir Jamaat-e-Islami (JI) Sirajul Haq has requested the Supreme Court to hear next week his constitutional petition for the investigation of 436 persons whose names were revealed in the Panama Papers last year. The JI chief through his counsel, Muhammad Ishtiaq Ahmed Raja, filed an application in the apex court on Friday, requesting […]

by

PHOTO: INP ISLAMABAD: Amir Jamaat-e-Islami (JI) Sirajul Haq has requested the Supreme Court to hear next week his constitutional petition for the investigation of 436 persons whose names were revealed in the Panama Papers last year. The JI chief through his counsel, Muhammad Ishtiaq Ahmed Raja, filed an application in the apex court on Friday, requesting […]

by

Islamabad: Pakistan’s ousted prime minister Nawaz Sharif appeared in court on Friday, a day after returning from overseas to face corruption allegations that saw him ejected from office and targeted with an arrest warrant. In a brief hearing in Islamabad, Sharif paid two surety bonds of five million rupees ($48,000) each before leaving under tight […]

by

The Australian Taxation Office (ATO) has talked of bracing itself for what may be a “second Panama Papers-style leak”, after learning that the International Consortium of Investigative Journalists is scrutinising data about wealthy clients of Bermuda law firm Appleby.  As reported, the financial secrets of Appleby’s super-rich clients might be about to be leaked, following […]

by