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International Consortium Of Investigative Journalists

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MP CM's son files defamation case against Rahul; got confused, says Cong chief

Madhya Pradesh Chief Minister Shivraj Singh Chouhan's son Kartikey filed a criminal defamation suit on Tuesday against Congress chief Rahul Gandhi in a local court, accusing the Congress leader of......

Paradise Papers: Over 700 Indians named in leaked tax haven list

The leaked list contains the name of Union minister Jayant Sinha, who responded by saying that the transactions were not done for any 'personal purpose'. More than a year after the Panama Papers......

Sharif's exit won't change Pak's India policy

India must maintain its guard and keep its powder dry in the wake of the changes taking place across the border, says Col Anil Bhat (Retired). Friday's landmark verdict by Pakistan's Supreme Court......

Pak's defence minister frontrunner to replace Nawaz Sharif

Pakistan’s Defence Minister Khawaja Asif is a frontrunner for the post of interim prime minister of the country in place of Nawaz Sharif. The appointment of an interim prime minister 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......

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......
  Web results for International Consortium Of Investigative Journalists
At least six Pakistani banks named in global money laundering list

The International Consortium of Investigative Journalists (ICIJ) and Buzzfeed News carried out an investigation and found that at least 29... ...

https://economictimes.indiatimes.com/news/defence/at-least-six-pakistani-banks-named-in-global-money-laundering-list/articleshow/78252908.cms
How FinCEN leak came to haunt banks at worst time

The report dubbed the FinCEN files, released by the International Consortium of Investigative Journalists and based on leaked documents obtained by... ...

https://economictimes.indiatimes.com/markets/stocks/news/how-fincen-leak-came-to-haunt-banks-at-worst-time/articleshow/78242128.cms
Report

Some of the world's biggest banks including HSBC, JPMorgan Chase and Standard Chartered moved trillions of dollars identified as being potentially... ...

http://www.rediff.com/money/report/hsbc-stanchart-processed-trillions-in-suspect-funds/20200921.htm

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