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United States Based International Consortium Of Investigative Journalists

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India bought Pegasus as part of defence deal with Israel: Report

 The Israeli spyware Pegasus and a missile system were the "centerpieces" of a roughly USD 2 billion deal of sophisticated weapons and intelligence gear between India and Israel in 2017, according......

ED grills Aishwarya Rai for 6 hrs in 'Panama Papers' leak case

 Bollywood actor Aishwarya Rai Bachchan was questioned for about six hours on Monday by the Enforcement Directorate (ED) at its office in central Delhi in a case linked to the 2016 'Panama Papers'......

Phones of ministers, scribes, judge hacked using spyware sold only to govts: Report

 The government, however, dismissed allegations of any kind of surveillance on its part on specific people, saying it 'has no concrete basis or truth associated with it whatsoever'.   More......

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......

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......

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