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International Consortium Of Investigative Journalists

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SC panels moot amending laws to guard citizens' privacy, nation's cyber security

The Supreme Court-appointed committees, entrusted with the probe of unauthorised use of Pegasus, have given a slew of recommendations including amending laws to protect citizens' right to privacy......

Pegasus inquiry panel found malware in 5 out of 29 phones: SC

The Supreme Court-appointed panels probing the unauthorised use of Pegasus found some kind of malware in five mobile phones out of the 29 examined but it could not be concluded that it was due to......

SC grants more time to Pegasus panel, 29 mobiles being examined

The Supreme Court on Friday extended the time for submitting the report by the apex court-appointed technical and supervisory committees to look into the Pegasus row, saying 29......

SC puts off Pegasus hearing to Friday on solicitor-general's request

The Supreme Court agreed to hear on Friday, instead of Wednesday, a batch of pleas alleging the use of Israeli spyware for surveillance of certain people in India, after taking note of the......

SC to hear batch of pleas on Pegasus spying charges on Feb 23

The Supreme Court is scheduled to hear on Wednesday a batch of petitions on the Pegasus issue for the first time after October 27 last year when it had ordered setting up of a three-member panel of......

Uber acknowledges 'mistakes'; says it's a changed company now

With a report on Uber by the International Consortium of Investigative Journalists (ICIJ) opening a Pandora’s box, the company is in a damage-control mode. Illustration: Uttam......

Income in US on I-T radar in FY23, non-disclosure to invite action

The CBDT has rolled out an aggressive target and timeline to investigate tax evasion matters, especially those involving undisclosed foreign assets. Shrimi Choudhary reports. Illustration: Uttam......

HSBC, StanChart processed trillions of dollars in suspicious funds: Report

Some of the world's biggest banks including HSBC, JPMorgan Chase and Standard Chartered moved trillions of dollars identified as being potentially tied to money laundering or other crimes despite......

'Chanda Kochhar chapter is behind ICICI Bank'

'She was either overconfident that nothing will happen to her or she underestimated the gravity of the allegations.' IMAGE: September 12, 2016, Chanda Kochhar and Sandeep Bakhshi, then ICICI......

Fresh Panama Paper leaks: Accused deny allegations

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......

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......

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