He also claimed that even the news report had not suggested any wrongdoing on his part.
A random check of the database for India displays about 22 offshore entities, 1,046 officers or individual links, 42 intermediaries and as many as 828 addresses within the country ranging from the tony and posh locations of metropolitan cities like Delhi, Mumbai, Kolkata and Chennai to mofussil locations like that in Haryana's Sirsa, Bihar's Muzaffarpur and Madhya Pradesh's Mandasaur and state capital Bhopal.
Despite it all, the participants, from across the American continent, show up as they vie for the medals and glory. Along the way, they give us some moments that are captured for posterity. Here are some eye-catching scenes from the Pan Am Games...
SP leader Naresh Agrawal alleged that the government was 'deliberately sitting' over the names that have come to light in the leaked documents from the files of law firm Mossack Fonseca, based in the tax haven of Panama.
A day after the world was rocked by the revelations made by what is now being called the Panama Papers, the Indian Express has disclosed a second list of Indians who were involved in offshore companies.
As the countdown to 2018 starts, it's time to rewind those moments in sport that stood out this year.
On his 90th birth anniversary, Goa plans to celebrate Mario Miranda's life.
Nikhil Srivastava, a young Indian mathematician, on Thursday became the first joint winner of the prestigious 2014 George Polya Prize for finding a solution to a problem that had eluded mathematicians for more than half a century.
Atletico Madrid's problems deepened as they were held to a 0-0 draw at Villarreal in La Liga on Friday, stretching their winless run to four games in all competitions.
The Income Tax department has sent a detailed questionnaire to about 50 individuals and entities figuring in the list of those allegedly holding offshore assets in tax havens.
The final decision was supposed to be taken this month, however, it has been postponed.
Cricketer-turned-politician Imran Khan-led Pakistan Tehreek-i-Insaf's petition seeking Pakistan Prime Minister Nawaz Sharif's disqualification in connection with the 'Panama Papers' leaks has been sent to the Election Commission, the National Assembly Speaker said on Saturday.
Ronaleo netted his 14th league goal for Juve this season while PSG's winning streak was snapped by Monaco in a 3-3 draw. Here are images from the matches played on Sunday
Paris St Germain extended their Ligue 1 lead to 13 points with a 4-3 home victory against Girondins de Bordeaux on Sunday but the French champions were again exposed at the back and had Neymar sent off. A Marquinhos double, Edinson Cavani's 200th PSG goal and a goal by Kylian Mbappe put the capital side on 65 points from 26 games but they lost captain Thiago Silva to a muscle injury and Neymar picked up a straight red card for a late challenge in stoppage time.
No matter who replaces Sharif, India must maintain its guard, says Col Anil Bhat (Retired).
News of all that's transpired on and off the football field
The note guides taxman to avoid seeking voluminous details.
The vice chairman said they have asked agencies like the ED, IT to make an assessment of the list and prepare a report in this regard.
The Panama Paper leaks were originally revealed by the International Consortium of Investigative Journalists on April 4, 2016, following which, the government had set up the MAG to probe the matter.
The Panama verdict will decide how Pakistan handles its leadership problems.
Wednesday night saw a few surprise results while a debutant club makes a mark
The list includes Gautam Adani's brother Vinod Adani among others.
A newspaper reported that over 500 Indians have association with firms in tax havens.
Island City should not be missed, raves Aseem Chhabra.
It is important to clarify that availing of an exemption is neither evasion nor tax planning.
When Bastian Obermayer and Frederik Obermaier shone a light on the Pandora's Box that became famous as the Panama Papers, even they didn't know how it would shake up the murky world of finance, indeed the world itself.
A change in career is really not as bad as it seems and not getting into your desired career line doesn't mean you're a failure.
Swiss police raided the headquarters of the European soccer body UEFA on Wednesday to gather information about a contract signed by Gianni Infantino, now head of the global soccer body FIFA, that was reported in the Panama Papers.
Given the hotel's prime location, it is obvious that there will be some serious bidders trying their luck when an auction is held in the second half of this calendar year.
Jaitley said, "I welcome this investigation. I think it is a healthy step that these kind of exposes are being made. I have been repeatedly saying that the world is now going to increasingly become more transparent, countries are cooperating with each other and slowly all this information is going to come out as a result of various global initiatives which have been launched."
The 'surgical strikes' by India have made the army in Pakistan look unprepared. To prove itself the army will need to hit back: It could be in Kashmir or outside
A summary of Wednesday night's matches inthe UEFA Champions League.
The football fans in Kochi will get a chance to witness a fascinating contest between Brazilian attacking flare and Spanish 'tiki-taka' possession football in what could be a final before the final of this tournament.
How does the country's civilian government reclaim legitimacy after the names of many Pakistanis, including the family members of PM Nawaz Sharif, figured in the leaked documents.
IMAGES from the Champions League matches played on Tuesday
With run of the mill action sequences and some bad jokes, Kick Ass-2 doesn't live up to the expectation.
'No one took umbrage, because they knew Laxman had no malice in him.'
Brazilian model Bruna Bernandes -- who wants to become a cardiologist -- is in India to try her luck. She's already worked with SRK and Salman and finds India safer than Brazil.
Government on Monday formed a multi-agency group to monitor exposes in this regard and vowed to take action against all "unlawful" accounts held abroad.
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