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International Consortium Of Investigative Journalists

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Multi-agency group to probe Indian names in 'Pandora Papers'

The government will investigate every Indian name appearing in an unprecedented leak of financial records, known as the 'Pandora Papers', which alleged that many world leaders have secret offshore......

Anil Ambani, Vinod Adani, Sachin Tendulkar, Kiran Mazumdar-Shaw named in Pandora Papers

Hundreds of wealthy Indians, including business people, figure in the 'Pandora Papers' that has uncovered financial assets of rich individuals across the world, and many of the Indians have......

Nothing to hide, will constitute panel: Govt to SC on Pegasus row

The Centre on Monday told the Supreme Court there was "nothing to hide" in the alleged Pegasus snooping matter and it will constitute a committee of eminent experts to examine all the aspects......

BJP members disrupted Parl panel meet on Pegasus: Tharoor

Shashi Tharoor, senior Congress leader and chairman of the Parliamentary Standing Committee on information and technology, on Sunday said the panel's last meeting on July 28 was "disrupted" by......

Pegasus row: llegations of snooping, if correct, are serious, says SC

Allegations of Pegasus related snooping are "serious in nature" if reports on them are correct, the Supreme Court said on Thursday and asked the petitioners seeking probe into the Israeli spyware......

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......

I-T dept goes after black money stashed overseas

The move follows poor results in detecting undisclosed foreign assets and delay in concluding pending matters under the Black Money Act, which came into effect in 2015. According to the official......

5 charged with holding Rs 5,000 cr abroad

This is the first big move in the investigation of the British Virgin Islands list where the I-T department has found a significant amount of tax evasion.Shrimi Choudhary reports. The income-tax......

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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  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

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