The Supreme Court on Tuesday fixed next week to hear a batch of pleas seeking a probe into the alleged unauthorised use of Pegasus spyware for the surveillance of journalists among others. IMAGE:......
The Supreme Court on Tuesday wondered what was wrong in using the "spyware against terrorists" and said any report which touched upon the country's "security and sovereignty" won't be made public.......
From bhikshus of Ashokan 3rd century BC and medieval Sufis to Oxfam, Omidyar and Soros now, non-State actors have any real power only when they work in conjunction with a real State, asserts......
Trump's sweeping tariffs and penalties on China-built ships have turned global shipping into the front line of economic war, observes Shyam G Menon. Photograph: Kevin Mohatt/Reuters For Donald......
The government has questioned two members of Parliament whose names figured among a list of 498 persons with offshore bank accounts in locations like the British Virgin Islands. During......
A resident individual is not among entities eligible to incorporate a foreign company, but resourceful people find a way aroundThe expose last month by the International Consortium of Investigative......
Mumbai, the country’s financial capital, is home to the highest number of shareholders/directors in offshore entities opened by Indians. Of the 498 entities the International Consortium of......
Swiss banking major UBS AG figures as the "master client" for several offshore entities floated by Indians in tax havens such as British Virgin Islands (BVI), according to the database put up by......
Reliance Industries has claimed allegations of its chairman, Mukesh Ambani, having illegal Swiss Bank accounts are not true. In a communication to its employees, RIL referred to The Indian......
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......
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......
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......