Panama paper leaks
Panama paper leaks News
Panama Papers: Show-cause notices to two firms, including one owned by IPL ex-chairman Chirayu Amin
Amin’s office had denied any rule or law had been violated in setting up the offshore entities or in any transactions.
Maltese prime minister promises reward to uncover journalist Galizia's killer
Daphne Caruana Galizia, who regularly lambasted Joseph Muscat in her popular blogs, was killed by a bomb near her home in Malta.
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Panama Papers probe: Lawyers hold protests across Pakistan, demand PM Nawaz Sharif's resignation
Lower and higher courts in Pakistan came to a standstill on Wednesday as lawyers across the country held protests demanding Prime Minister Nawaz Sharif’s resignation after a probe recommended filing a graft case against him and his family. The protests were called by Pakistan’s top lawyers’ associations, including the Pakistan Bar Council (PBC) and the […]
#PanamaPapers India Part 4: Tyre dealer, boutique owner, top CA
Responses: No idea about any overseas company; all rules complied with; ‘chase corrupt Indians, not those who are citizens of other countries’. And silence.
Assets of top communist party brass revealed: China money trail ends with murder
Documents shed light on shell companies created by officials, businessmen and celebrities; and a murdered British national
Panama papers: What the big names had to say over the leaks
The Indian Express investigation team, led by Executive Editor Ritu Sarin, has meticulously crossed the ts and dotted the is for eight months before revealing the list of Indian names that featured in the #PanamaPapers.
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