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......

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'......

Sharif's exit won't change Pak's India policy

India must maintain its guard and keep its powder dry in the wake of the changes taking place across the border, says Col Anil Bhat (Retired). Friday's landmark verdict by Pakistan's Supreme Court......

Pak's defence minister frontrunner to replace Nawaz Sharif

Pakistan’s Defence Minister Khawaja Asif is a frontrunner for the post of interim prime minister of the country in place of Nawaz Sharif. The appointment of an interim prime minister has......

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......

All about tax planning in the context of Panama Papers

Evasion is not the same as tax planning. If a manufacturer does not show his production in the register and thereby avoids tax, it is evasion, pure and simple Panama Papers’ disclosures now......

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......

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.......

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:......

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'......

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......