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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......

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......

Reliance tells employees Swiss bank account is legal

Reliance Industries has claimed allegations of its chairman, Mukesh Ambani, having illegal Swiss Bank accounts are not true.  In a communication to its employees, RIL referred to The Indian......

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
Fearing crackdown, people still trying to send black money abroad

NEW DELHI: While the NDA government is committed to bring back 'black money' from abroad, there are people in the country who are trying to send... ...

http://timesofindia.indiatimes.com/india/Fearing-crackdown-people-still-trying-to-send-black-money-abroad/articleshow/47006308.cms
Report

A new report by the International Consortium of Investigative Journalists (ICIJ) says the projects funded by the World Bank have over the past... ...

http://wap.business-standard.com/article/economy-policy/world-bank-projects-displaced-380-000-in-india-report-115042200001_1.html
Millions of poor uprooted by World Bank-funded projects - journalists

LONDON (Thomson Reuters Foundation) - More than three million of the world's poorest people have been forced from their homes, land and jobs over... ...

http://in.reuters.com/article/2015/04/16/worldbank-displacement-investigation-idINKBN0N720320150416?feedType=RSS&feedName=worldNews
Impressive Panel of Speakers Announced for 2015 Digital Journalism World Media Summit in May

Comments SINGAPORE, April 14, 2015 /PRNewswire/ -- Digital Journalism World, which will take place May 11-12, 2015 at the One Farrer Hotel in... ...

http://www.andhranews.net/Intl/Web/58-82.asp
HSBC tax evasion suspects in India told to get a lawyer

Customers of HSBC in India, suspected of tax evasion, have been given a 30-day timeframe to get a lawyer in Switzerland to manage or challenge the... ...

http://www.mydigitalfc.com/news/hsbc-tax-evasion-suspects-india-told-get-lawyer-976

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