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International Consortium Of Investigative Journalists

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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......

What it takes to float an offshore company

A resident individual is not among entities eligible to incorporate a foreign company, but resourceful people find a way aroundThe expose last month by the International Consortium of Investigative......

How UBS helped Indians with offshore firms

Swiss banking major UBS AG figures as the "master client" for several offshore entities floated by Indians in tax havens such as British Virgin Islands (BVI), according to the database put up by......

Secret offshore companies opened by Indians, Mumbai leads

Mumbai, the country’s financial capital, is home to the highest number of shareholders/directors in offshore entities opened by Indians. Of the 498 entities the International Consortium of......

India approaches tax havens on global black money expose

Plans to probe into financial details of more than 500 individuals, entities that might have secret offshore accounts at various places abroad India has approached over half a dozen foreign......
  Web results for International Consortium Of Investigative Journalists
73rd Annual Peabody Awards Winners Announced

/PRNewswire-USNewswire/ -- A record 46 recipients of the University of Georgia's 73rd Annual Peabody Awards were announced today on CBS This... ...

http://in.advfn.com/p.php?pid=nmona&article=61695308
Scripps Howard Awards honor nation's best 2013 journalism

/PRNewswire/ -- The Scripps Howard Foundation is proud to announce the winners and finalists of its annual Scripps Howard Awards, honoring the best... ...

http://in.advfn.com/p.php?pid=nmona&article=61532544
Hong Kong journalists plan rally over colleague's stabbing

Hong Kong: Journalists in Hong Kong are preparing to rally this weekend following the stabbing of the former editor of a prominent Chinese daily... ...

http://www.ucanindia.in/news/hong-kong-journalists-plan-rally-over-colleagues-stabbing/24066/daily
Gathering the clues to rare gene variants contributing to schizophrenia

Initially, they studied common gene variants that, individually, only increase the risk for schizophrenia by a few percent, perhaps increasing the... ...

http://webnewswire.com/node/3578446
I-T department launches probe against 600 cash hoarders

NEW DELHI: The income tax department has begun prosecution proceedings against some of the who have allegedly laundered money through bogus... ...

http://timesofindia.indiatimes.com/india/I-T-department-launches-probe-against-600-cash-hoarders/articleshow/30532519.cms

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