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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
Sushma in the Soup

There is more than Lalit Modi that makes the Foreign Minister's position untenable Cover Story Strange as it may sound, it isn't the first... ...

http://www.openthemagazine.com/article/nation/sushma-in-the-soup
Top Award for Swiss Leaks investigation

Ritu Sarin and Appu Estosh Suresh. The Swiss Leaks investigation by the International Consortium of Investigative Journalists (ICIJ), in... ...

http://indianexpress.com/article/india/india-others/top-award-for-swiss-leaks-investigation/
Kirk Kerkorian, Billionaire Investor in Film Studios and Casinos, Dies at 98

Photo Kirk Kerkorian, majority shareholder of MGM Mirage, at the Nevada Gaming Control Board hearing in Las Vegas in 2005. Credit Joe... ...

http://www.automnews.com/?p=236476
Reports

HSBC Holdings Plc and JPMorgan Chase & Co are in talks to relocate parts of their businesses to Luxembourg from the UK as they weigh the... ...

http://economictimes.indiatimes.com/news/international/business/hsbc-jpmorgan-may-move-parts-of-businesses-to-luxembourg-reports/articleshow/47685854.cms
CBDT probes ex-UPA Minister Preneet Kaur's HSBC account link to trusts, properties in London, Dubai

Preneet Kaur Their denials notwithstanding, former Union Minister in the UPA Government Preneet Kaur and members of her family are facing official... ...

http://indianexpress.com/article/india/india-others/cbdt-probes-ex-upa-minister-preneet-kaurs-hsbc-account-link-to-trusts-properties-in-london-dubai/

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