Page 2 - Panama Papers

Tax collected from 'Panama Papers' probes exceeds $1.2 billion: report

Britain has recouped some USD 253 million, France $136 million and Australia $93 million, the International Consortium of Investigative Journalists (ICIJ) posted on its website.

Panama Papers scam: Four charged in US with fraud and tax evasion

The four were affiliated with Mossack Fonseca, the law firm that helped thousands of clients around the world move money offshore to protect it from taxes

Panama Papers: Deutsche Bank offices raided over money laundering suspicion

Some 170 police officers and investigators from the Frankfurt prosecutors' office were searching six of the bank's premises in and around the city

Panama: I-T raids 25 locations in Delhi-NCR, seizes Rs 4 cr cash, jewellery

The I-T teams swooped down on three business groups, which had interests in metals and food processing, financial services and tyres

Panama Papers redux might show how firms skirt taxes

Reporters working with the ICIJ are reviewing the millions of pages of documents that reveal strategies used to hide assets and avoid taxes

Panama Papers: ED may summon Amitabh Bachchan and family

They said the Enforcement Directorate has now received their replies to the notices issued under the Foreign Exchange Management Act

Panama papers: Every account to be probed, wont go Pak way, says Jaitley

Unlike Pak where Sharif was first removed and then tried, Jaitley promised step-by-step procedure

Panama Papers verdict: Rahul demands Raman Singh to quit like Nawaz Sharif

The Congress had targeted Raman Singh earlier also citing an ICIJ leak

Pakistan's Supreme Court reserves verdict on Panama JIT report

The order came after the court had reviewed the final report submitted by the JIT

Nawaz Sharif's brother summoned to appear before Panama Papers probe

The JIT summoned Shehbaz Sharif, 65, to record his statement on June 17

Panama Papers raise political risks, policy uncertainty in Pak: World Bank

Cautioned Pak was 'exposed to natural disasters, political events and terrorism' on domestic front

SC asks govt whether SIT needed to probe Panama papers

The bench asked ASG to inform about the decision and posted the matter for hearing in July

Panama papers leak: Supreme Court asks Centre to file reports in 4 weeks

These reports are required to see if the matter needs a SIT probe or not

Panama papers case: SC lists PIL for final hearing on March 7

The bench had on January 10 given an indication that it may consider appointing a SIT to probe the leaks

Panama papers: Law firm partners Mossack, Fonseca arrested

The papers are an unprecedented leak of 11.5 mn files from the offshore law firm Mossack Fonseca

India, 29 countries discuss Panama Papers investigations

About 500 Indians figure in the list which includes prominent businessmen, film celebrities

Panamagate: Supreme Court adjourns matter for four weeks

Many Indian industrialists and celebrities have been named in the case

From Panama Papers to impeachments: 2016 rocked by corruption

The Panama Papers leak in April 2016, an unprecedented data dump, triggered much of the outrage

'Mistys' of Walkeshwar and the curious case of Ischian International

Firm named in Panama Papers, with Indian shareholders, has interest in British Virgin Islands, Gibraltar, Italy

Panama papers PIL: SC seeks response on SEBI being made party

The ASG told the SC that the Centre is 'bent upon to find out the truth and take appropriate action' in the Panama paper leak case