Page 4 - Panama

Arun Jaitley targeted by Congress, AAP on Panama Papers leaks

They are demanding a judicial probe against him

Top Dutch bank executive steps down in Panama scandal

Bert Meerstadt 54, is a primary shareholder of Virgin Islands-based Morclan Corporation, set up by Mossack Fonseca in 2001

Panama Papers link global politicians in offshore deals, several Indians named

The files show that these fixers and middlemen protect themselves and their clients by concealing suspect transactions. In some instances, they work to head off official investigations by backdating and destroying documents

DLF, Indiabulls, Apollo Tyres fall on Panama tax documents

Shares of Apollo Tyres declined by 3.01%, Apollo Tyres by 4%, DLF by 2.85%, Indiabulls Real Estate by 2.85%

Tax authorities begin probe into some people named in Panama Papers leak

The leaked "Panama Papers" cover a period over almost 40 years, from 1977 until last December, and allegedly show that some companies domiciled in tax havens were being used for suspected money laundering, arms and drug deals and tax evasion