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International Consortium Of Investigative Journalists

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Mossack Fonseca to start legal action over Panama Papers leak

The law firm at the center of the Panama Papers scandal says it is filing suit against the International Consortium of Investigative Journalists for the leak of information it says is false. The......

Panama Papers: New data shows about 2,000 Indian links

The International Consortium of Investigative Journalists has published a massive trove of ‘Panama Papers’ information on detailed offshore holding of companies in various tax haven......

Panama Papers: Complete list of shell companies released online

The International Consortium of Investigative Journalists on Monday published online detailed data from the Panama Papers trove on more than 200,000 secret offshore companies. The searchable......

Pakistan PM Sharif's name removed from Panama Papers

A Pakistan government spokesman says the International Consortium of Investigative Journalists -- which unearthed the ‘Panama Papers’ containing details of offshore companies -- has......

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......

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......

'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......

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......

Panama leaks have taught the Indian rich a lesson

'Given the past record, no one will be prosecuted, especially since the beneficiaries comprise the most powerful people in the country. They will pay a fine and be let off.' Rashme Sehgal reports.......

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