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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......

Database State to Surveillance State

UID/Aadhaar-based surveillance does not end with the collection of fingerprints and iris scan, it goes quite beyond it and poses a lethal threat to the idea of India, says Gopal......

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
Trace USD3 million transferred by Sharifs' from Dubai to London, asks Imran

Pakistan Tehreek-i-Insaf chief and former cricketer Imran Khan has called on the ruling Pakistan Muslim League-Nawaz (PML-N) to reveal the trail of... ...

http://www.business-standard.com/article/news-ani/trace-usd3-million-transferred-by-sharifs-from-dubai-to-london-asks-imran-117021600336_1.html
Hong Kong takes aim at middlemen in wake of Panama Papers scandal

By Michelle Price HONG KONG (Reuters) - Hong Kong is beefing up its anti-money laundering and corporate disclosure laws in a move that some... ...

http://www.sify.com/news/hong-kong-takes-aim-at-middlemen-in-wake-of-panama-papers-scandal-news-crime-rcpfyagjjeiih.html
SC to start detailed hearing from March 7

The Supreme Court will start the detailed hearing on the Public Interest Litigation (PIL) filed in the Panama Papers leak case from March... ...

http://www.business-standard.com/article/news-ani/panama-papers-case-sc-to-start-detailed-hearing-from-march-7-117021300394_1.html
SC to hear plea seeking CBI investigation

[India], Feb. 13 (ANI): The Supreme Court today will hear the plea seeking a Central Bureau of Investigation (CBI) probe into the Panama papers... ...

http://www.sify.com/news/panama-papers-sc-to-hear-plea-seeking-cbi-investigation-news-national-rcngM3jgiecjd.html
Jaitley

A total of Rs 16,200 crore in undisclosed foreign income of Indians has been detected under the HSBC and International Consortium of Investigative... ...

http://www.prokerala.com/news/articles/a716672.html

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