Panama Leaks Investigation
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Probe Agency Seizes 88.30 Lakh After Raids In Madhya Pradesh, Goa
The ED has seized Rs 88.30 lakh in cash after it raided the premises of a man, whose name figured in the Panama Paper leaks, in Madhya Pradesh and Goa as part of money laundering investigation against him.
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'We Are In An Era Of Leaks', Says Head Of Panama And Paradise Expose
Gerard Ryle, Director of International Consortium of Investigative Journalists (ICIJ), talks about why global collaborations for investigating stories are needed today more than ever.
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Panama Papers: Rs 792 Crore Undisclosed Money Detected By I-T Department
Investigations in the Panama Papers leak cases have resulted in the Income Tax Department detecting undisclosed wealth of 792 crore so far even as the probe is on in "full swing", the CBDT said.
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Paradise Papers Leak On Hidden Wealth Has 714 Indian Names: 10 Points
Financial data leaked from two companies with tax havens across the world has revealed the hidden wealth of the rich and powerful, including from India. The data leak is from Bermuda's Appleby and Singapore's Asiaciti Trust, says the Indian Express newspaper, which has published the first of its investigative reports on the "Paradise Papers", the r...
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Over Rs 19,000 Crore In Black Money Detected After Probe Into Global Leaks
The Income Tax department has detected over Rs 19,000 crore in black money following investigations into global leaks including HSBC account holders in Switzerland, the Indian government said on Friday.
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Pakistan PM Nawaz Sharif To Be Questioned On Thursday Over Family's Wealth
Pakistan's Prime Minister Nawaz Sharif will be questioned on Thursday by investigators probing how his family obtained its vast wealth, the first time a sitting Pakistani premier has appeared before any investigative agency.
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Ordering Probe Against Nawaz Sharif, Pak Supreme Court Quotes 'Godfather'
Pakistan Prime Minister Nawaz Sharif was given a reprieve today when the Supreme Court held off on a verdict on corruption allegations against him in the "Panama Papers" leaks but ordered an investigation in a ruling that quoted "The Godfather". Mr Sharif, 67, has denied any wrongdoing, but late last year, the Supreme Court agreed to take up the ca...
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Pak Braces For Supreme Court Verdict That Could Remove Nawaz Sharif
A looming Supreme Court decision that could disqualify Prime Minister Nawaz Sharif over corruption allegations had the country on edge Wednesday, as a drawn-out investigation related to the 'Panama Papers' leaks neared a conclusion.
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Imran Khan Backs Off From Threat To Shut Down Islamabad
Imran Khan has called off the planned shutdown of Islamabad by "one million people" after Pakistan's Supreme Court paved the way for an investigation into allegations of corruption against Prime Minister Nawaz Sharif and his family.
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Action On Panama Paper Names Depends On Probe's Outcome: Arun Jaitley
Finance Minister Arun Jaitley today said it has undertaken expeditious investigations into the Panama paper leaks and would take legal action depending upon the outcome of the probe.
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Probe Agency Seizes 88.30 Lakh After Raids In Madhya Pradesh, Goa
The ED has seized Rs 88.30 lakh in cash after it raided the premises of a man, whose name figured in the Panama Paper leaks, in Madhya Pradesh and Goa as part of money laundering investigation against him.
-
'We Are In An Era Of Leaks', Says Head Of Panama And Paradise Expose
Gerard Ryle, Director of International Consortium of Investigative Journalists (ICIJ), talks about why global collaborations for investigating stories are needed today more than ever.
-
Panama Papers: Rs 792 Crore Undisclosed Money Detected By I-T Department
Investigations in the Panama Papers leak cases have resulted in the Income Tax Department detecting undisclosed wealth of 792 crore so far even as the probe is on in "full swing", the CBDT said.
-
Paradise Papers Leak On Hidden Wealth Has 714 Indian Names: 10 Points
Financial data leaked from two companies with tax havens across the world has revealed the hidden wealth of the rich and powerful, including from India. The data leak is from Bermuda's Appleby and Singapore's Asiaciti Trust, says the Indian Express newspaper, which has published the first of its investigative reports on the "Paradise Papers", the r...
-
Over Rs 19,000 Crore In Black Money Detected After Probe Into Global Leaks
The Income Tax department has detected over Rs 19,000 crore in black money following investigations into global leaks including HSBC account holders in Switzerland, the Indian government said on Friday.
-
Pakistan PM Nawaz Sharif To Be Questioned On Thursday Over Family's Wealth
Pakistan's Prime Minister Nawaz Sharif will be questioned on Thursday by investigators probing how his family obtained its vast wealth, the first time a sitting Pakistani premier has appeared before any investigative agency.
-
Ordering Probe Against Nawaz Sharif, Pak Supreme Court Quotes 'Godfather'
Pakistan Prime Minister Nawaz Sharif was given a reprieve today when the Supreme Court held off on a verdict on corruption allegations against him in the "Panama Papers" leaks but ordered an investigation in a ruling that quoted "The Godfather". Mr Sharif, 67, has denied any wrongdoing, but late last year, the Supreme Court agreed to take up the ca...
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Pak Braces For Supreme Court Verdict That Could Remove Nawaz Sharif
A looming Supreme Court decision that could disqualify Prime Minister Nawaz Sharif over corruption allegations had the country on edge Wednesday, as a drawn-out investigation related to the 'Panama Papers' leaks neared a conclusion.
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Imran Khan Backs Off From Threat To Shut Down Islamabad
Imran Khan has called off the planned shutdown of Islamabad by "one million people" after Pakistan's Supreme Court paved the way for an investigation into allegations of corruption against Prime Minister Nawaz Sharif and his family.
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Action On Panama Paper Names Depends On Probe's Outcome: Arun Jaitley
Finance Minister Arun Jaitley today said it has undertaken expeditious investigations into the Panama paper leaks and would take legal action depending upon the outcome of the probe.
