Mossack Fonseca

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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: 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......

Panama Papers fallout: Iceland PM resigns

Becoming the first casualty of the Panama Papers scandale, Iceland's Prime Minister Sigmundur David Gunnlaugsson resigned on Tuesday. Iceland's leader had been under immense pressure after the......

ED raids Mumbai businessman named in Panama Papers, seizes Rs 41 cr of real estate

The Enforcement Directorate on Monday seized three offices in a prime location in Mumbai, valued more than Rs 41 crore, as part of a foreign exchange violation probe against a businessman whose......

British PM publishes personal tax returns amid Panama Papers row

Amid mounting pressure, United Kingdom Prime Minister David Cameron on Sunday released his personal tax returns and ordered a new taskforce to probe tax-dodging allegations in a bid to defuse the......

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.......

The storm from Panama

As people struggle with effects of globalisation, political & business leaders need to realise what is legal may not be moral anymore, notes Claude Smadja The list of casualties is already quite......

I-T dept asks officers to place info request to tax havens

The note asked officers to refrain from making vague requests and instead ensure that relevant facts and background of the case are clearly brought out and are backed by details pointing......

Panama papers expose: DLF, Apollo, Indiabulls deny charges

The list includes Gautam Adani's brother Vinod Adani among others. Image: A list of those who have allegedly opened shell companies in tax havens included 500 Indians. Photograph: Reuters ......

Tax adventurism will prove extremely costly, says Jaitley

Jaitley said those who did not take advantage of the black money compliance window last year to declare undisclosed overseas assets will realise their mistake. Amid reports of some Indians......

Mercedes' F1 driver Rosberg's name features in Panama Papers

IMAGE: Mercedes GP's German driver Nico Rosberg. Photograph: Mark Thompson/Getty Images Formula One world championship leader Nico Rosberg's contract with the Mercedes team has shown up in 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......

FIFA chief Infantino defends himself after name found in Panama Papers

'I am dismayed and will not accept that my integrity is being doubted by certain areas of the media, especially given that UEFA has already disclosed in detail all facts regarding these contracts'......

Football's reputation at stake! Swiss police raid UEFA headquarters

‘It is in my interest and in the interest of football that everything should come to light’ IMAGE: FIFA president Gianni Infantino speaks during a press conference. Photograph:......