Investigative Journalists
-
{
- All
- News
-
"They Exist Only To Target India": Italian Journalist On Jaish Link To Delhi Blast
Italian investigative journalist Francesca Marino has sounded a stark alarm over the rising threat of Pakistan-based terror outfits, connecting the recent suicide bombing at Delhi's Red Fort to a broader revival of Jaish-e-Mohammed (JeM).
-
Ericsson’s Disclosures on Iraq Graft Found ‘Insufficient’ by US Authorities
Ericsson said that US authorities have found its disclosures about an internal inquiry into its conduct in Iraq, including suspected bribes to the Islamic State group, "insufficient".
-
'Pandora Papers' Show Heads Of State Hid Millions Offshore: Report
More than a dozen heads of state and government, including the King of Jordan and the Czech prime minister, have amassed millions in secret offshore assets, according to an investigation published Sunday.
-
Sebi To Probe Firms Named In 'Paradise Papers'
'Paradise Papers' investigation has explored 13.4 million leaked files from offshore law firms and company registries in some secretive countries.
-
Journalists Acquitted, Spanish Prelate Guilty In Vatileaks
Two investigative journalists accused of publishing stolen papers which exposed scandal in the Vatican were acquitted Thursday, while a whistle-blowing Spanish prelate was sentenced to jail time in the Vatileaks trial.
-
Panama Papers: New Data Reveals Around 2,000 Indian Links
The ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.
-
Journalists' Group To Release Panama Papers Online
The Panama Papers scandal promises to deepen around the world on Monday when a journalists' group with access to the digital cache of documents is to put many of them online.
-
Journalists Will Not Share Panama Papers With US Justice Department
The media group that coordinated the Panama Papers investigation into offshore companies said on Thursday it would not participate in a criminal probe by the US Department of Justice.
-
German Justice Minister Appeals To Press To Hand Over Panama Papers
German Justice Minister Heiko Maas appealed in a newspaper interview to media to hand over the Panama Papers that show how offshore firms are used to stash the wealth of the world's elite.
-
Mexico Tax Authority Investigates 33 People In 'Panama Papers' Leak
Mexican authorities are investigating 33 people for possible tax evasion or financial crimes after the "Panama Papers" leak, tax chief Aristoteles Nunez said on Wednesday.
-
Panama Papers Probes Opened, China Limits Access To News On Leaks
Authorities across the globe have opened investigations into the activities of the world's rich and powerful after a cache of leaked documents from a Panamanian law firm showed possible wrongdoing using offshore company structures.
-
Panama Papers: Special Investigation Team On Black Money To Probe List
The Special Investigation Team (SIT) on black money today said it will investigate thoroughly the reported secret list of about 500 prominent Indians including actors, politicians and businessmen who have allegedly stashed money in offshore entities in tax haven Panama.
-
No breakthrough in J Dey murder case
After the Maharashtra Government claimed a near breakthrough in the J Dey murder case, the Mumbai police has found little evidence to support the detention of three men alleged to be the shooters. The three men were detained on Wednesday and said to be hired by the Chhota Shakeel gang at the behest of an alleged sandalwood smuggler, upset with an e...
-
I couldn't take a good look at J Dey's killers' faces: Eyewitness
In a development that brings the authenticity of the sketch of J Dey's killer released by the Mumbai Police into question, a copy of the sole eyewitness' statement accessed by MiD DAY clearly states that the shootout was over in a few seconds and he had been unable to see the suspects' faces clearly.'I was in my car and was driving ahead of Dey whe...
-
Journalist murder case: Mumbai ACP to be questioned
An Assistant Commissioner with the Mumbai Police, Anil Mahabole, will be questioned in connection with the killing of senior Mid Day journalist J Dey, sources have told NDTV. Mr Dey, in his news reports, had alleged that Mr Mahabole had links with the D-Company, the gang operated by Dawood Ibrahim. On Monday, Mr Mahabole was transferred from ...
-
"They Exist Only To Target India": Italian Journalist On Jaish Link To Delhi Blast
Italian investigative journalist Francesca Marino has sounded a stark alarm over the rising threat of Pakistan-based terror outfits, connecting the recent suicide bombing at Delhi's Red Fort to a broader revival of Jaish-e-Mohammed (JeM).
-
Ericsson’s Disclosures on Iraq Graft Found ‘Insufficient’ by US Authorities
Ericsson said that US authorities have found its disclosures about an internal inquiry into its conduct in Iraq, including suspected bribes to the Islamic State group, "insufficient".
-
'Pandora Papers' Show Heads Of State Hid Millions Offshore: Report
More than a dozen heads of state and government, including the King of Jordan and the Czech prime minister, have amassed millions in secret offshore assets, according to an investigation published Sunday.
-
Sebi To Probe Firms Named In 'Paradise Papers'
'Paradise Papers' investigation has explored 13.4 million leaked files from offshore law firms and company registries in some secretive countries.
-
Journalists Acquitted, Spanish Prelate Guilty In Vatileaks
Two investigative journalists accused of publishing stolen papers which exposed scandal in the Vatican were acquitted Thursday, while a whistle-blowing Spanish prelate was sentenced to jail time in the Vatileaks trial.
-
Panama Papers: New Data Reveals Around 2,000 Indian Links
The ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.
-
Journalists' Group To Release Panama Papers Online
The Panama Papers scandal promises to deepen around the world on Monday when a journalists' group with access to the digital cache of documents is to put many of them online.
-
Journalists Will Not Share Panama Papers With US Justice Department
The media group that coordinated the Panama Papers investigation into offshore companies said on Thursday it would not participate in a criminal probe by the US Department of Justice.
-
German Justice Minister Appeals To Press To Hand Over Panama Papers
German Justice Minister Heiko Maas appealed in a newspaper interview to media to hand over the Panama Papers that show how offshore firms are used to stash the wealth of the world's elite.
-
Mexico Tax Authority Investigates 33 People In 'Panama Papers' Leak
Mexican authorities are investigating 33 people for possible tax evasion or financial crimes after the "Panama Papers" leak, tax chief Aristoteles Nunez said on Wednesday.
-
Panama Papers Probes Opened, China Limits Access To News On Leaks
Authorities across the globe have opened investigations into the activities of the world's rich and powerful after a cache of leaked documents from a Panamanian law firm showed possible wrongdoing using offshore company structures.
-
Panama Papers: Special Investigation Team On Black Money To Probe List
The Special Investigation Team (SIT) on black money today said it will investigate thoroughly the reported secret list of about 500 prominent Indians including actors, politicians and businessmen who have allegedly stashed money in offshore entities in tax haven Panama.
-
No breakthrough in J Dey murder case
After the Maharashtra Government claimed a near breakthrough in the J Dey murder case, the Mumbai police has found little evidence to support the detention of three men alleged to be the shooters. The three men were detained on Wednesday and said to be hired by the Chhota Shakeel gang at the behest of an alleged sandalwood smuggler, upset with an e...
-
I couldn't take a good look at J Dey's killers' faces: Eyewitness
In a development that brings the authenticity of the sketch of J Dey's killer released by the Mumbai Police into question, a copy of the sole eyewitness' statement accessed by MiD DAY clearly states that the shootout was over in a few seconds and he had been unable to see the suspects' faces clearly.'I was in my car and was driving ahead of Dey whe...
-
Journalist murder case: Mumbai ACP to be questioned
An Assistant Commissioner with the Mumbai Police, Anil Mahabole, will be questioned in connection with the killing of senior Mid Day journalist J Dey, sources have told NDTV. Mr Dey, in his news reports, had alleged that Mr Mahabole had links with the D-Company, the gang operated by Dawood Ibrahim. On Monday, Mr Mahabole was transferred from ...
