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US: Four men charged in Panama Papers investigation
Federal prosecutors say the law firm Mossack Fonseca conspired to circumvent US laws to maintain the wealth of its clients and conceal tax dollars owed to the IRS.
Frankfurt prosecutor says Deutsche Bank raid continues for second day
The large volume of material being examined meant the search was still going on, prosecutors said, adding that offices of board members were included in the search without giving further details.
Deutsche Bank offices raided in money laundering probe
The prosecutors said they are looking at whether Deutsche Bank may have assisted clients to set up offshore companies in tax havens so that funds transferred to accounts at Deutsche Bank could skirt anti-money laundering safeguards.
Rahul Gandhi says linked MP CM's son to Panama Papers out of 'confusion'
"In Panama Paper leak case, Madhya Pradesh chief minister has no role," Gandhi told a select group of journalists when asked about his comments during a rally in Jhabua district of poll-bound Madhya Pradesh on Monday.
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ISI officer included in Panama case JIT against Sharif to 'spice it up', says Pak chief justice
Chief Justice Nisar made the remarks during the hearing of a suo moto case regarding Rs 35 billion worth shady transactions from and to the account of Zardari Group, a business owned by the former president and Pakistan Peoples Party co-chairman Asif Ali Zardari and his sister Faryal Talpur.
Panama Papers: Politician to chawl resident, first cases sent to court
Panama Papers: At least 16 Indians face prosecution, cases were filed after foreign jurisdiction sent information on holdings, asset.
Pakistan court sentences ousted PM Nawaz Sharif to 10 years imprisonment in corruption case
The court delivered the verdict after postponing it four times in the Avenfield corruption case - pertaining to the ownership of four flats in the posh Avenfield House in London.
'We Resign': That's what Mossack Fonseca told these Indian clients after Panama Papers leak
Email exchanges reveal that Mossack Fonseca did not have several crucial documents needed to complete due diligence requirements to set up offshore firms for these clients
Panama Papers: Firms tied to Indians dominate inquiry lists of British Virgin Islands, Bahamas
Panama Papers: This is evident from Panamanian law firm Mossack Fonseca’s response to authorities in the BVI and the Bahamas who sought information on client companies soon after the Panama Papers revelations in April 2016.
Panama Papers: Have begun verifying new data, says CBDT chief Sushil Chandra
Panama Papers: CBDT Chief Sushil Chandra said, “We have taken invasive action in 62 cases connected to Panama Papers and have found that large deposits had been made in foreign bank accounts which had not been declared in tax returns or surrendered during the amnesty scheme."
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Panama Papers: A Peek Into India Express' 8 Month Long Investigation
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.
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