rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

International Consortium Of Investigative Journalists

Rediff.com  »  News  »   International Consortium Of Investigative Journalists

  News for International Consortium Of Investigative Journalists

  • News
  • Business
  • Sports

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......

Sharif's exit won't change Pak's India policy

India must maintain its guard and keep its powder dry in the wake of the changes taking place across the border, says Col Anil Bhat (Retired). Friday's landmark verdict by Pakistan's Supreme Court......

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
Malta's investigative journalist killed in car explosion

Investigative journalist  Daphne Caruana Galizia, who worked on the Panama Papers of 2016  which unearthed how the powerful the world over hid... ...

http://news.rediff.com/commentary/2017/oct/17/maltas-investigative-journalist-killed-in-car-explosion/906802e6107a350d0a47a81782d17d27
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... ...

http://www.rediff.com/money/report/i-t-dept-goes-after-black-money-stashed-overseas/20170930.htm
ED may summon Bachchans

The Enforcement Directorate has received replies from actor Amitabh Bachchan and his family members to notices issued to them in connection with... ...

http://news.rediff.com/commentary/2017/sep/27/panama-papers-ed-may-summon-bachchans/d201d9ee0dad34e387f138e3128b80d2
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... ...

http://www.rediff.com/money/report/five-charged-with-holding-rs-5000-cr-abroad/20170911.htm
Govt

Answering questions over the fate of Panama papers, the government today said every account named in the leak is being probed but made it clear... ...

http://www.deccanherald.com/content/627402/panama-papers-being-probed-india.html

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z