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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......

Database State to Surveillance State

UID/Aadhaar-based surveillance does not end with the collection of fingerprints and iris scan, it goes quite beyond it and poses a lethal threat to the idea of India, says Gopal......

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......

Modi's Rs 65k-cr disclosure on I-Day didn't mean black money

India has Double Taxation Avoidance Agreements with 85 countries. Many have, mistakenly, confused the prime minister’s recent remark that Rs 6,500 crore (Rs 65 billion) had been disclosed by......

Blackmoney: I-T dept files 121 cases against HSBC account holders

The Income Tax department has slapped 121 cases for prosecution of those entities whose names have appeared in the HSBC Geneva bank list even as undisclosed income to the tune of Rs 4,800 crore (Rs......

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
ED seizes foreign assets worth Rs 7 cr of Delhi

The Enforcement Directorate has attached foreign assets worth Rs 7 crore of a Delhi-based jeweller in connection with its probe into foreign... ...

http://www.business-standard.com/article/pti-stories/panama-leaks-ed-seizes-foreign-assets-worth-rs-7-cr-of-delhi-117061501111_1.html
Separate SIT for Panama Papers? SC asks Centre

The Supreme Court (SC) on Tuesday asked the Union whether a Special Investigation Team (SIT) should be specially constituted to only probe the... ...

http://www.dnaindia.com/india/report-separate-sit-for-panama-papers-sc-asks-centre-2407317
Rs 5400 cr of undisclosed income detected post-demonetisation

The Income Tax department carried out over 1100 searches and surveys immediately after demonetisation and detected undisclosed income of over Rs... ...

http://www.deccanherald.com/content/605856/rs-5400-cr-undisclosed-income.html
Pulitzer Prize winners 2017. The full list

The Pulitzer committee released its 101st class of winners. The Pulitzer, which honors Americas strongest journalistic and creative work, is... ...

http://news.rediff.com/commentary/2017/apr/11/pulitzer-prize-winners-2017.-the-full-list/52da47f91fe55d75affb48ae69e522fe
eBay founder pledges USD 100 mn for global journalism

eBay founder Pierre Omidyars philanthropic foundation pledged today to donate USD 100 million over three years to support "independent media and... ...

http://www.deccanherald.com/content/604838/ebay-founder-pledges-usd-100.html

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