Friday, Jan 27, 2023

Panama paper leaks


Panama Papers: Show-cause notices to two firms, including one owned by IPL ex-chairman Chirayu Amin

October 06, 2018 8:03 am

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

October 19, 2017 12:40 pm

Daphne Caruana Galizia, who regularly lambasted Joseph Muscat in her popular blogs, was killed by a bomb near her home in Malta.

Assets of top communist party brass revealed: China money trail ends with murder

April 07, 2016 11:30 am

Documents shed light on shell companies created by officials, businessmen and celebrities; and a murdered British national

#PanamaPapers India Part 4: Tyre dealer, boutique owner, top CA

April 07, 2016 8:10 pm

Responses: No idea about any overseas company; all rules complied with; ‘chase corrupt Indians, not those who are citizens of other countries’. And silence.

Panama papers: What the big names had to say over the leaks

April 04, 2016 4:36 pm

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.