panama papers investigation

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.

New Panama Papers leak shows US oddly inactive on expose

June 21, 2018 9:22 pm

Panama Papers: Both the original Panama Papers and the newly leaked documents reveal shell companies created by Mossack Fonseca that were used not only for legitimate purposes but also to conceal illicit proceeds from drug trafficking, help pariah nations skirt US sanctions and hide corruption and bribery by politicians around the world.

Court issues fresh summons to Nawaz Sharif after he skips hearing

September 19, 2017 5:15 pm

Earlier, National Accountability Bureau (NAB) filed four corruption cases on September 8 against Sharifs and Finance Minister Ishaq Dar. According to Supreme Court, the accountability judge should decide the cases within six months.

Pakistan PM Nawaz Sharif Disqualified By Court

June 22, 2020 6:57 pm

UP priest ‘killed and buried’ 2 men inside temple, then lit lamps over the spot

Updated: August 14, 2026 00:38 IST

The victims had gone to confront the priest over his alleged relationship with one of their sisters on July 25; police recovered their bodies two weeks later.

US student visa delays: Why Indian students could miss the fall semester

Updated: August 14, 2026 00:35 IST

US student visa delays are raising concerns as 30 senators urge the State Department to ensure timely F, M and J visa processing.

US colleges brace for 9.5% foreign student drop; why Indians may feel the impact

Updated: August 14, 2026 00:28 IST

Close to 3.63 lakh Indian students enrolled in different courses in American colleges and universities in the academic year 2024-25.

Severe safety lapses at Chandigarh’s Sukhna Lake, finds audit

Updated: August 14, 2026 00:23 IST

Says working without coordination, monitoring has not only caused huge revenue loss, but also put life of visitors at risk 

Parliament passes Mines and Minerals Amendment Bill, Kishan Reddy says states won’t lose mineral revenue

Updated: August 14, 2026 00:21 IST

The bill seeks to prohibit states from imposing specified levies on mineral right and mineral-bearing lands, except in accordance with the conditions prescribed by Centre

Amid drug test row, Air India CEO’s call for doing right ‘even when no one’s watching’

Updated: August 14, 2026 00:02 IST

The government and the airline had initially attributed the incident to severe turbulence. Conduct of the pilots is also under scanner, particularly in view of the positive drug test result of the PIC, as per sources.

Trump ‘zapper’ mystery: Why the woman behind him kept touching her stomach

Updated: August 14, 2026 00:01 IST

Jayme Leagh Franklin, a former White House official and founder of The Conservateur, went viral after videos showed her repeatedly touching her stomach as Trump appeared to close his eyes.

Karoline Leavitt resigns: Her role in Trump’s India-US trade, Operation Sindoor messaging

Updated: August 13, 2026 23:56 IST

Karoline Leavitt will leave her White House press secretary role by month-end, with Donald Trump naming her a future outside adviser.

From Parliament’s inefficiency, the cost that can be measured in rupees – and the loss that cannot

Updated: August 13, 2026 23:17 IST

PM Modi's politics of performance should extend to the legislature. The Opposition must not turn dissent into a veto over every taxpayer-funded minute

Restoring J&K’s statehood is key to political stability

Updated: August 13, 2026 23:17 IST

Between 1964 and the mid-1980s, J&K witnessed alternating governments led by Congress and JKNC. Although political tensions persisted, governance remained broadly functional. This changed dramatically after the controversial 1987 Assembly elections