Page 7 - Panama Papers

Panama Papers: Opposition lawmaker presses charges against President Mauricio Macri

Lawmaker Norman Martinez sought to have Marci investigated for financial crimes

Panama Papers' India probe checks misuse of legal routes

The documents show the many ways the rich can exploit secretive offshore tax regimes

Panama Papers: Adani Group terms Gautam Adani's mention in media reports 'strange'

Claims deliberate attempts being made in media reports to draw Group Chairman's name, in order to mislead readers

Panama Papers III: Niira Radia, Satish Modi, Sintex's MD, among others, figure in list

Lobbyist Radia, Sintex MD Rahul Patel owned one entity in the BVI, while Satish Modi of Modi Global owned two firms in BVI, The Indian Express reports

Panama Papers: Law firm says 'hacked by servers abroad'

The firm further said that in all the reporting so far "nobody is talking of the hack, and that is the only crime that has been committed"

Panama Papers: Panama slams OECD accusations against it, calls it 'unfair'

The Panama Papers revelations have shone light on a number of offshore accounts in the state, projecting it as a tax haven

Panama Papers II: Industrialists, politician figure in the second list

Gautam and Karan Thapar and politician Anurag Kejriwal named in the second list published by The Indian Express

Panama Papers: Why probe by Indian agencies may yield nothing

A look at how we have dealt with old cases of black money and HSBC list shows precious little will be revealed through the Panama Papers probe

Panama considers retaliation if France places nation on 'tax haven' list

Publication of the 'Panama Papers' could scupper years of work to shed the nation's past reputation as a haven for money-launderers

Panama Papers: Global tax avoidance huge problem, says Barack Obama

The massive data leak in Panama has revealed names of thousands of world leaders and celebrities who have stashed money in tax havens

Clean introduction

As the huge leak of documents from a Panamanian law firm turned the heat on current and former leaders of state across the globe, the chief executive of a private energy firm in India found an interesting way to introduce himself and his colleagues. After exchanging pleasantries with his guests on Tuesday, he said, "And of course, none of our names features in the Panama papers." The documents leaked from Mossack Fonseca, a law firm that specialises in setting up offshore companies in tax havens, reveal how the rich and powerful use tax havens to hide their wealth.

Prompt response

Govt must speed up tax administration reforms

Panama Papers probes opened, China limits access to news on leaks

Mossack Fonseca has set up more than 240,000 offshore companies for clients around the globe and denies any wrongdoing

How the Panama Papers got leaked to the ICIJ

The leaked files from the Panamanian firm Mossack Fonseca has revealed that it hid billions of dollars in assets for its clients

How Indians spend their money globally

The recent spike in the expenses abroad is confounding even economists. A look at some essential numbers.

Panama papers: Rajan says probe to determine legitimacy of accounts

The RBI is part of the multi-agency group announced by the government on Monday to probe the list

The Panama Papers: All you need to know about how the tax fraud worked

Mossack Fonseca, a Panamanian legal firm, helped individuals worldwide find ways to move their earnings into secret structures and jurisdictions to avoid paying tax

China squelches Panama reports on hidden wealth

The leaked documents name relatives of current and retired Chinese politicians, including President Xi Jinping

Panama papers: Icelanders protest against PM's tax haven allegation

The prime minister's office said in a statement that his holding of Wintris shares was an error

'Panama Papers' disclose links with North Korea front companies

DCB Finance Ltd, the North Korean front company was used to help fund the country's nuclear weapons programme, claimed reports