International Consortium Of Investigative Journalism

Rediff.com » News » International Consortium Of Investigative Journalism

News for International Consortium Of Investigative Journalism

News
Business

Trump Has Become A Reset Button

Trump's sweeping tariffs and penalties on China-built ships have turned global shipping into the front line of economic war, observes Shyam G Menon. Photograph: Kevin Mohatt/Reuters For Donald......

Amitabh, Aishwarya among 500 Indians named in tax leak from Panama law firm

A leak of 11.5 million tax documents has revealed how the rich and powerful use tax havens to hide their wealth. IMAGE: The documents reveal Amitabh and his daughter-in-law Aishwarya Rai's......

Jaitley welcomes Panama expose, says none will be spared

The government on Monday declared that action will be taken against “unlawful” accounts held abroad by Indians and constituted a multi-agency group to continuously monitor information......

Sharif, daughter arrested in graft case as they return to Pakistan

The two were convicted on July 6 in the Avenfield properties case linked to the Sharif family’s ownership of four luxury flats in London. IMAGE: Ousted Pakistani Prime Minister Nawaz Sharif......

Panama papers: Govt sets up multi-agency probe team on money stashed abroad

With 500 Indians being named in leaked 'Panama Papers' for alleged offshore holdings, government on Monday formed a multi-agency group to monitor exposes in this regard and vowed to take action......

SBI, 25 other major Indian banks figure in suspicious transactions list

Banks say they themselves red-flagged the transactions to RBI. It must be noted that these transactions are not outright evidence of fraud or proof of nefarious activities. Illustration: Uttam......

International Consortium Of Investigative Journalism

News for International Consortium Of Investigative Journalism

Trump Has Become A Reset Button

Amitabh, Aishwarya among 500 Indians named in tax leak from Panama law firm

Jaitley welcomes Panama expose, says none will be spared

Sharif, daughter arrested in graft case as they return to Pakistan

Panama papers: Govt sets up multi-agency probe team on money stashed abroad

SBI, 25 other major Indian banks figure in suspicious transactions list

Top Coverage News

World Test Championship 2023

Manipur's Tragedy

IPL 2023

Sri Lanka's Tour of India 2023

GUJARAT, HIMACHAL GO TO POLLS