PANAMA PAPERS
April 3 in world history: From Panama Paper leak to first handheld mobile phone call
April 3rd is a day of historical impact. In 1922, Joseph Stalin's rise began. 1933 saw the first flight over Mount Everest. The Marshall Plan was signed in 1948. The first mobile phone call happened in 1973. Bobby Fischer lost his chess title in 1975. The Panama Papers leak shocked the world in 2016. These events shaped history.
'Panama Papers' whistleblower says Russia 'wants me dead'
Asked by Spiegel whether he feared for his life, he said, "It's a risk that I live with, given that the Russian government has expressed the fact that it wants me dead." When Spiegel asked John Doe about tax havens used by "strongmen in autocratic regimes", he spoke of the alleged role they play in Russia, whose leaders deny breaking the law.
Flashback: The 2016 Panama Papers & the scandal behind famous names and their offshore entities
The documents that were published in 2016 are 11.5 million leaked financial and attorney-client details of over 214,488 offshore entities.
Aishwarya Rai Bachchan appears before ED after agency summons her for questioning in Panama Papers leak case
The actress is being questioned under the provisions of the Foreign Exchange Management Act (FEMA).
ED summons actor Aishwarya Rai Bachchan in Panama Papers leak case
The Enforcement Directorate (ED) has summoned actor Aishwarya Rai Bachchan for questioning in a case linked to the 2016 'Panama Papers' global tax leaks case, officials said
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Multi agency group looking into fresh revelations in Panama Paper Leaks: Finance ministry
The CBDT said it had constituted the multi-agency group on the same day the ICIJ released the Panama Papers in 2016.
Why no action against all those named in Panama papers, asks Congress
The Panama Papers had named several leaders and celebrities who had allegedly stashed away money abroad in offshore companies.
I-T lens on Amitabh Bachchan, others in Panama case
The tax department has launched 33 prosecutions linked to the names revealed in the Panama Papers and is probing others.
PM Narendra Modi silent on Panama Paper leaks: Congress
The Congress leader said PM's 'Mann ki Baat' appears to be "disconnected" from ground realities as it has failed to address issues like unemployment and agraririan crisis.
Panama papers: Follow Sharif and quit, Rahul to Chhattisgarh CM Raman Singh
Chief Minister Raman Singh's family is also facing allegations in the Panama Papers issue and he has not yet resigned, Rahul said.
Supreme Court asks government whether SIT needed to probe Panama papers
The court asked Narasimha to file the seventh report of MAG within three days and took on record six reports filed in sealed cover with regard to the investigation in the black money cases.
Panama papers probe going on 'very seriously', government tells Supreme Court
Meanwhile, the market regulator, the Securities and Exchange Board of India, said that Participatory Notes (P-notes) were "completely valid".
Panama papers PIL: Supreme Court seeks Centre's response on SEBI being made party
The direction came when senior advocate Arvind Datar, appearing for SEBI, alleged that the market regulator has no role whatsoever in the the Panama paper leak case.
Panama Papers prompt race for tax haven dollars
What all of them have in common is a need to bolster public coffers. Results so far have been mixed, with plans getting initial traction in Argentina and less so in places like Brazil.
Leaked! Panama Papers film soon to be on Netflix
The movie is an adaptation of the book, "The Panama Papers", by German investigative journalists Frederik Obermaier and Bastian Obermayer.
I-T department issues advisory concerning request for information from British Virgin Islands
As many as 2,000 Indian names figure in the ‘Panama Papers’ and the I-T department wants officers to get procedures right while seeking information.
Panama Papers: New ICIJ data shows about 2,000 Indian names
The database for India displays about 22 offshore entities, 1,046 officers or individual links, 42 intermediaries and 828 addresses within the country.
Notices issued to all those named in Panama Papers: Government
Finance Minister Arun Jaitley said notices have been issued to all those whose names have appeared in the Panama Papers leak case.
Will resign if proved guilty: Nawaz Sharif on Panama Papers
Sharif today pledged to resign if proved guilty of graft or misappropriation in a high-level probe in the wake of the 'Panama Paper' leaks in which three of his children are said to have offshore companies.
Aishwarya stays mum on controversy over Panama Paper leaks
The actress, who was at the trailer launch of her upcoming film "Sarabjit", said, "The statement has been made to all of you already. Hope you all are aware about it."
The unintended consequences of Panama Papers
The revelations about offshore accounts that came to light in so-called Panama Papers will reinvigorate government efforts to rein in not just tax evasion, but tax avoidance, too.
Why Narendra Modi is silent on Panama Paper leak:Rahul Gandhi
Congress Vice president, Rahul Gandhi on Friday in Assam questioned Prime minister, Narendra Modi's silence of Panama Paper leak.
Panama papers: Congress seeks probe monitored by Supreme Court
The AICC on Thursday also alleged a company hit by the Panama Papers expose.
Panama Papers: Not all accounts are illegitimate, says Raghuram Rajan
“It is important to note that there are legitimate reasons also to have accounts outside, the LRS (Liberalised Remittance Scheme) allows you to take money out,” Rajan said.
Panama Papers: Pakistan PM Nawaz Sharif forms high-level probe panel
Sharif alleged that certain individuals had indulged in point scoring and digging up old issues from decades ago.
China limits coverage and denounces Panama Papers' tax haven revelations
Searches for "Panama Papers" in Chinese bring up a warning that the results "may not accord with relevant laws and rules so can't be shown".
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