International Consortium Of Investigative Journalists

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Firms like Pegasus-maker NSO can't sell to non-govt actors: Israeli envoy

Companies like NSO can't sell their products to non-governmental actors, newly-appointed Israeli Ambassador to India Naor Gilon said on Thursday, while terming as an "internal thing" for New Delhi......

Pegasus row: Freedom of press important pillar of democracy, says SC

Freedom of press is an 'important pillar' of democracy, the Supreme Court observed on Wednesday and said the court's task in the Pegasus matter assumes great significance with regard to the......

Multi-agency group to probe Indian names in 'Pandora Papers'

The government will investigate every Indian name appearing in an unprecedented leak of financial records, known as the 'Pandora Papers', which alleged that many world leaders have secret offshore......

Anil Ambani, Vinod Adani, Sachin Tendulkar, Kiran Mazumdar-Shaw named in Pandora Papers

Hundreds of wealthy Indians, including business people, figure in the 'Pandora Papers' that has uncovered financial assets of rich individuals across the world, and many of the Indians have......

Nothing to hide, will constitute panel: Govt to SC on Pegasus row

The Centre on Monday told the Supreme Court there was "nothing to hide" in the alleged Pegasus snooping matter and it will constitute a committee of eminent experts to examine all the aspects......

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......

'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......

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......

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......

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......

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......

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International Consortium Of Investigative Journalists

News for International Consortium Of Investigative Journalists

Firms like Pegasus-maker NSO can't sell to non-govt actors: Israeli envoy

Pegasus row: Freedom of press important pillar of democracy, says SC

Multi-agency group to probe Indian names in 'Pandora Papers'

Anil Ambani, Vinod Adani, Sachin Tendulkar, Kiran Mazumdar-Shaw named in Pandora Papers

Nothing to hide, will constitute panel: Govt to SC on Pegasus row

HSBC, StanChart processed trillions of dollars in suspicious funds: Report

'Chanda Kochhar chapter is behind ICICI Bank'

Fresh Panama Paper leaks: Accused deny allegations

I-T dept goes after black money stashed overseas

5 charged with holding Rs 5,000 cr abroad

Messi, Platini and disgraced FIFA officials named in Panama Papers

Uruguay's star footballer Forlan among HSBC's Swiss account holders

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