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.
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.
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).
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.
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.
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.
September 09, 2020 5:03 pm
Records show Mossack Fonseca asked questions, sought clarifications on Madhu Koneru but finally gave him an all-clear.
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.
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.
April 07, 2016 5:20 pm
Panama cemented its status as a money laundering center in the 1980s, when dictator Gen. Manuel Noriega rolled out the red carpet to Colombian drug cartels.
June 22, 2020 6:57 pm