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International Consortium Of Investigative Journalists

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Mossack Fonseca to start legal action over Panama Papers leak

The law firm at the center of the Panama Papers scandal says it is filing suit against the International Consortium of Investigative Journalists for the leak of information it says is false. The......

Panama Papers: New data shows about 2,000 Indian links

The International Consortium of Investigative Journalists has published a massive trove of ‘Panama Papers’ information on detailed offshore holding of companies in various tax haven......

Panama Papers: Complete list of shell companies released online

The International Consortium of Investigative Journalists on Monday published online detailed data from the Panama Papers trove on more than 200,000 secret offshore companies. The searchable......

Pakistan PM Sharif's name removed from Panama Papers

A Pakistan government spokesman says the International Consortium of Investigative Journalists -- which unearthed the ‘Panama Papers’ containing details of offshore companies -- has......

Paradise Papers: Over 700 Indians named in leaked tax haven list

The leaked list contains the name of Union minister Jayant Sinha, who responded by saying that the transactions were not done for any 'personal purpose'. More than a year after the Panama Papers......

I-T dept goes after black money stashed overseas

The move follows poor results in detecting undisclosed foreign assets and delay in concluding pending matters under the Black Money Act, which came into effect in 2015. According to the official......

5 charged with holding Rs 5,000 cr abroad

This is the first big move in the investigation of the British Virgin Islands list where the I-T department has found a significant amount of tax evasion.Shrimi Choudhary reports. The income-tax......

The storm from Panama

As people struggle with effects of globalisation, political & business leaders need to realise what is legal may not be moral anymore, notes Claude Smadja The list of casualties is already quite......

Panama leaks have taught the Indian rich a lesson

'Given the past record, no one will be prosecuted, especially since the beneficiaries comprise the most powerful people in the country. They will pay a fine and be let off.' Rashme Sehgal reports.......

ED probing 43 cases relating to HSBC list, ICIJ expose: FM

The government, Jaitley said, is committed to detecting and preventing generation of black money Enforcement Directorate (ED) has launched investigation in 43 cases of offshore accounts, including......

Messi, Platini and disgraced FIFA officials named in Panama Papers

IMAGE: Lionel Messi looks out from the substitutes bench. Photograph: Denis Doyle/Getty Images Disgraced FIFA officials, suspended UEFA chief Michel Platini and Barcelona superstar Lionel Messi......

Uruguay's star footballer Forlan among HSBC's Swiss account holders

Uruguayan soccer player Diego Forlan on Monday denied evading taxes by hiding money in Swiss accounts with the British bank HSBC Holdings PLC. Forlan was among a list of rock stars, Hollywood......
  Web results for International Consortium Of Investigative Journalists
Ex-employee

New York : When it comes to data privacy, the lawmakers should not allow Facebook to regulate itself because it would not, a former employee at the... ...

http://www.sify.com/finance/facebook-cant-regulate-itself-ex-employee-news-technology-rlvktGafeddgb.html
Paradise Papers leak could singe more than just a few Indian media houses

Leaks from Bermuda-based law firm Appleby could singe more than just a handful of Indian media houses. The Paradise Papers seem to have details of... ...

http://www.catchnews.com/india-news/paradise-papers-leak-could-singe-more-than-just-a-few-indian-media-houses-88519.html
Will follow same investigation process as did in Panama, says Jaitley

[India], November 7 (ANI): Union Finance Minister Arun Jaitley on Tuesday said that the investigation into the Paradise Paper leak would be done on... ...

http://www.sify.com/news/paradise-papers-will-follow-same-investigation-process-as-did-in-panama-says-jaitley-news-national-rlhtKWejabfaj.html
Hamilton avoided taxes on 16.5 3 million pound private jet

Formula One champion Lewis Hamilton avoided paying taxes on his private jet using an elaborate scheme now under investigation by British tax... ...

http://www.deccanherald.com/content/641488/hamilton-avoided-taxes-165-3.html
EU pushes for tax blacklist after Paradise Papers leak

EU finance ministers sought Tuesday to break resistance against creating Europes first ever blacklist of tax havens after new revelations from the... ...

http://www.deccanherald.com/content/641493/eu-pushes-tax-blacklist-paradise.html

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