Panama Papers

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Panama Papers: Firm Amitabh Bachchan denied link to acquired ship from his brother

In 1993, according to Mossack Fonseca records, four shipping companies were set up in the Bahamas and British Virgin Islands where Amitabh Bachchan served as director.

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Imran Khan threatens fresh sit-in against Nawaz Sharif over Panama papers

Documents released as part of the Panama Papers leak showed that the Pakistani Prime Minister’s children owned several off-shore companies.

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Those with illegal money to be prosecuted: Jaitley on Panama Papers

“If illegal money is found in accounts of those who are named in Panama case, then they will also be prosecuted as in case of HSBC accounts,” he said.

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Panama Papers law firm closes Jersey, Gibraltar offices

The announcement came nearly eight weeks after the first reports about the Panama Papers emerged

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Modi govt anniversary event: Amitabh Bachchan may share govt stage, Congress raises Panama probe

The party asked if such a programme would send a signal to agencies probing the Panama Papers case.

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Panama Papers: SC refuses hearing of interim plea on Participatory-notes

The interim plea, which was filed in a pending PIL seeking CBI inquiry against Indian offshore bank account holders named in the Panama papers, was mentioned before the vacation bench by lawyer M L Sharma.

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Abhishek Bachchan on Panama Papers: I don’t think our image has been harmed

‘Let the government do what it they have to do. Let them decide and when the facts come out, I think you might not be asking that question,’ said Junior Bachchan.

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Top wilful defaulter Zoom Developers linked to BVI trust

According to an investigative audit by the lenders, Zoom allegedly diverted loan funds to 350-odd subsidiaries, related parties based in India and abroad, and to purchase jewellery for the wife of its promoter Chaudhary.

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Panama Papers: Pak PM Nawaz Sharif proposes probe in parliament, Opposition walks out

Sharif asked the opposition and other lawmakers to help form a parliamentary commission.

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Panama govt, MEA to hold talks on pact to swap tax information

She said Panama was open to consider as many treaties as possible with other countries to facilitate exchange of information.

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I-T briefs its Panama team: Avoid vague questions, be more direct

Over 500 Indians figure on the firm’s list of offshore companies, foundations and trusts.

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Mystery BVI firm under scan for Aircel Maxis and Panama probe

Probing the Aircel Maxis case, the Enforcement Directorate (ED) sent a Letter Rogatory to Singapore this March for details on Advantage Strategic Consulting Singapore Pvt Ltd, a subsidiary of Advantage (India).

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Panama Papers: Pakistan nuclear scientist’s kin linked to offshore firm in Bahamas

Khan’s brother Abdul Quyuim Khan, wife Hendrina, and two daughters Dina Khan and Ayesha Khan, are all shown as owners of Wahdat Ltd, a company registered in the Bahamas, the Dawn reported on Saturday.

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Will not set up ‘toothless’ panel to probe Panama leak: Pakistan CJ

Panama Papers named three of Sharif’s four children – Maryam, Hasan and Hussain – listing them as owners of offshore companies.

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Pak PM Nawaz Sharif to address parliament after opposition boycott over Panama leaks

Opposition lawmakers walked out of both the Senate and the National Assembly on Monday and Tuesday, demanding that the prime minister come to parliament to answer their questions.