International Consortium Of Investigative Journalists

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SC to hear Pegasus spyware probe pleas on April 29

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:......

What's wrong in using spyware against terrorists, asks SC

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.......

Deep State And Beyond: The Rise of Conspiracy Theories

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 Has Become A Reset Button

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......

Govt questions two MPs for offshore accounts in their name

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......

What it takes to float an offshore company

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......

Secret offshore companies opened by Indians, Mumbai leads

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......

How UBS helped Indians with offshore firms

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 tells employees Swiss bank account is legal

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......

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......

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......

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......