Panama Papers

Express Impact | Panama Papers: Rs 13,800-cr 'undisclosed assets' unearthed, Rs 145-cr tax collected

April 04, 2025 12:58 pm

The Panama Papers was published in April 2016 as a global collaboration led by the International Consortium of Investigative Journalists (ICIJ) along with 100 media partners from five continents.

Ramón Fonseca, partner in firm at center of 'Panama Papers' scandal, dies

May 10, 2024 5:05 am

Ramon Fonseca was among more than two-dozen associates accused of helping some of the world's richest people hide their wealth.

Opp’s targets Govt over black money, seeks white paper on Panama, Pandora

February 07, 2024 7:46 am

CPI(M) MP John Brittas accused the BJP of “using Lord Ram” for political gains.

Daily Briefing: Panama Papers law firm’s links with Kerala CA; stalemate in Parliament over Manipur continues; and more

July 25, 2023 11:11 am

In today’s edition: Anurag Thakur pulls up CBFC over clearance to Oppenheimer; SC stays Gyanvapi survey on hold till 5 pm on July 26; and more

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.

ED raids properties, firm of man named in Panama Papers

June 06, 2023 9:38 pm

The searches revealed that Rajendra Patil had invested in various companies in Dubai, Tanzania and the British Virgin Islands. He held bank accounts in Dubai and Tanzania, they showed.

Panama Papers: ED seized Rs 2.74 crore worth assets

June 06, 2023 10:47 am

According to ED, the Murarkas were the beneficiaries in the bank account of Billipack Limited maintained with HSBC, Switzerland.

Who are Sudhir and Bhanu Choudhrie, father-son arms dealers booked by CBI?

May 30, 2023 10:58 am

In 2006-07, vital documents pertaining to the deal were seized from the premises of Rolls-Royce India Pvt Ltd during a raid by the Income-tax Department. But the accused persons, according to the CBI, caused the disappearance/ removal/ destruction of those documents to evade investigation.

Panama Papers: ED seizes properties worth Rs 41.64 crore of Zavareh Poonawalla

May 09, 2023 3:54 am

His name was found in the Panama Papers revelations regarding off-shore entities.

Explained | Panama Papers: The Whistleblowers

July 23, 2022 1:32 pm

After the source of the Uber Files investigation, the whistleblower of the 2016 Panama Papers has given his first interview. What motivates such whistleblowers, and why doesn’t India have any on that scale?

Imran Khan's PTI celebrates ouster of Pakistani Prime Minister Nawaz Sharif

July 29, 2017 10:43 am

The Pakistan Supreme Court disqualified Prime Minister Nawaz Sharif from holding public office in its verdict on the Panama Papers scandal.

Panama Papers: The big names that found a place in the list

April 05, 2016 10:21 am

Panama Papers: More than 11 million documents from the secret files of Mossack Fonseca, a law firm headquartered in tax haven Panama, were accessed by Munich-based newspaper Suddeutsche Zeitung which collaborated with ICIJ and over 100 media organisations, including The Indian Express, to investigate its contents

How Did The Indian Express Investigate The Paradise Papers?

June 22, 2020 6:30 pm

Pakistan PM Nawaz Sharif Disqualified By Court

June 22, 2020 6:57 pm

Panama Papers Probe In India Gathers Pace As ED Issues Advisories To 137 Indians

June 22, 2020 7:10 pm

Panama Papers: Ajay Devgan Took Over An Offshore Firm, Says Government Knows

May 04, 2016 9:52 am

Panama Papers: Who Went Offshore Before RBI Eased Forex Limit?

May 04, 2016 9:45 am

Panama Papers: How Mossack Fonseca Helped Stash Away Billions Of Dollars

April 07, 2016 11:44 am

Panama Papers: Big Names In The Indian List

April 05, 2016 12:51 pm

Panama Papers: Big Names In The Global List

April 05, 2016 12:47 pm

Explained: What Do The Panama Papers Reveal

April 04, 2016 4:15 pm

Panama Papers: A Peek Into India Express' 8 Month Long Investigation

April 04, 2016 10:15 am

Thousands of Mossack Fonseca (MF) documents reviewed by The Indian Express and subsequent enquiries reveal that the Sharif family mortgaged four of these properties to the Deutsche Bank (Suisse) SA for a loan of GBP 7 million and the Bank of Scotland part financed the purchase of two other apartments.