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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......

The Lonely Man of China

What was the need for Xi Jinping, General Secretary of the Chinese Communist Party, President of the People's Republic of China and Chairman, Central Military Commission, to don the new role of......

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
Jaitley

Arun Jaitley New Delhi, Aug 12 Finance Minister Arun Jaitley on Friday said further action in the Panama papers leak case depended on the outcome... ...

http://www.prokerala.com/news/articles/a670970.html
Africa Monitor | Volume V; Issue XVI

Panama Papers probe exposes new secret deals across Africa International journalists networks investigating the use of offshore bank accounts... ...

http://www.orfonline.org/research/africa-monitor-volume-v-issue-xvi/
Journalism Group

Law firm Mossack Fonseca had created 12 companies which paid millions in bribe to win deals. Washington: Shell companies created by the law firm... ...

http://www.ndtv.com/world-news/panama-papers-show-italian-bribes-path-to-algeria-journalism-group-1442188
International graft crackdown takes hold, FBI official says, citing Brazil

The Brazil corruption scandal hitting the highest level of government is seen by many as another sign that the $1 trillion-a-year drained from the... ...

http://blogs.reuters.com/financial-regulatory-forum/2016/08/05/international-graft-crackdown-takes-hold-fbi-official-says-citing-brazil/
Benami law gets more teeth

Parliament on Tuesday passed a law to curb undisclosed money, particularly in real estate, the Benami Transactions (Prohibition) Amendment Bill,... ...

http://wap.business-standard.com/article/economy-policy/benami-law-gets-more-teeth-116080300004_1.html

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