Mossack Fonseca

Exposed & shut, Panama Papers law firm outsourced its offshore deals to Kerala accountant; ED probe on

July 25, 2023 10:05 pm

Mossack Fonseca was forced to shut down in 2018 after the leak of its 11.5 million internal records investigated by a global consortium that included The Indian Express in India.

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

May 10, 2016 5:26 pm

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.

Panama Papers India Part 8: ‘I don’t know what you are talking about’

May 06, 2016 7:23 am

What those on Mossack Fonseca records have to say: Some denied links, a few claimed authorities were informed, others said offshore entities inactive.

Panama Papers: After I-T queries, ED asks for details of firms linked to Mossack Fonseca

April 19, 2016 12:15 pm

ED sources said action would be taken against illegal offshore entities under various sections of the Foreign Exchange Management Act (FEMA).

Panama seizes Mossack Fonseca files, makes no arrests

April 14, 2016 8:26 am

The leak of 11.5 million documents, spanning four decades, revealed how prominent figures, including the friends or relatives of leaders in Russia, Britain, Pakistan and China use offshore companies or other vehicles to hide wealth.

Panama Papers: RBI concerned over delay in reporting of overseas investments

April 13, 2016 10:17 pm

Indian Party (IP)/Resident Individual (RI) which has made an overseas direct investment has the obligation to submit an Annual Performance Report to the RBI by June 30 every year.

Panama Papers: Organised prosecutors raid Mossack Fonseca office

April 13, 2016 6:15 pm

Mossack Fonseca has denied any wrongdoing, saying it only set up offshore financial accounts and anonymous shell companies for clients and was not involved in how those accounts were used.

Panama Papers: Red flags went up in Mossack Fonseca as CBI accused set up 12 companies

September 09, 2020 5:03 pm

Records show Mossack Fonseca asked questions, sought clarifications on Madhu Koneru but finally gave him an all-clear.

Mossack fonseca’s bag of tricks: Spies, deals hidden in plain sight

April 07, 2016 5:01 pm

Firm helps CIA operatives and other characters from the world of espionage set up offshore companies to obscure their dealings.

After Panama documents leak, German minister announces new rules against offshore companies

April 07, 2016 5:13 pm

The leak of the "Panama Papers" - four decades worth of documents from a Panamanian law firm that set up offshore companies - has triggered renewed calls for tougher action against tax abuse.

Pakistan PM Nawaz Sharif Disqualified By Court

June 22, 2020 6:57 pm