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International Consortium Of Investigative Journalists

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10 most DANGEROUS nations in the world

A resident walks near burning oil tankers which were set ablaze by an bomb explosion in Peshawar. Photograph: Fayaz Aziz/Reuters The Country Threat Index compiled by IntelCenter, a......

Govt questions two MPs for offshore accounts in their name

The government has questioned two members of Parliament whose names figured among a list of 498 persons with offshore bank accounts in locations like the British Virgin Islands.  During......

The Rafale deal and why it makes China nervous

The People's Daily, the Chinese Communist newspaper, says the sale of the Rafale fighter plane 'encourages, excites and spurs India's appetite and ambition to become a great military power while......

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......

World Bank projects displaced 380,000 in India

Bank claims procedures were followed, affected communities and stakeholders were consulted A new report by the International Consortium of Investigative Journalists says the projects funded by the......

Bill approved to nab those hoarding black money abroad

The bill is likely to be tabled in Parliament on Friday The Union Cabinet on Tuesday approved a Bill that seeks harsh penalties and rigorous imprisonment for those having unaccounted money abroad.......

RBI closely watching black money probe against HSBC

The Reserve Bank on Thursdaysaid it is keeping a close watch on global banking major HSBC, which is facing multi-nation probe including by Indian tax authorities for alleged tax evasion and money......

HSBC 'tax dodge' revelations are tip of iceberg, says leaker

The former HSBC employee who leaked sensational secret documents alleging the bank helped wealthy customers dodge millions of dollars in taxes warned today that the revelations are just the "tip of......

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
Does aid help?

For Jayanti Maitee, a 41-year-old woman who lives at Ersama, about 100 km from Bhubaneswar, making ends meet was a struggle. Ersama, in... ...

http://wap.business-standard.com/article/economy-policy/does-aid-help-115052200031_1.html
SIT receives fresh information on black …

THE special investigation team ( SIT) on black money has received fresh information about 15 Indian entities which have allegedly stashed black... ...

https://in.news.yahoo.com/sit-receives-fresh-information-black-000000894.html
India to go for bi-lateral talks with tax havens

The face-to-face engagements are aimed at understanding the problems faced by authorities abroad in parting with information related to black money... ...

http://www.dnaindia.com/money/report-blackmoney-india-to-go-for-bi-lateral-talks-with-tax-havens-2087639
Indian tax men to sit with officials from tax havens to probe foreign stash further

NEW DELHI: Indian tax authorities and investigators probing black money cases have decided to hold one-to-one meetings with their overseas... ...

http://economictimes.indiatimes.com/news/politics-and-nation/indian-tax-men-to-sit-with-officials-from-tax-havens-to-probe-foreign-stash-further/articleshow/47357417.cms
Neutrality in Yemen and Arabian displeasure

Sridhar Ramaswamy 15 May 2015 Analysis During the recent crisis in Yemen, between the Houthis and the nine-nation military coalition led... ...

http://www.observerindia.com/cms/sites/orfonline/modules/weeklyassessment/WeeklyAssessmentDetail.html?cmaid=82852&mmacmaid=82853&volumeno=VIII&issueno=20

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