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Express Investigations
Paradise Papers: Cox & Kings used offshore route to cut tax in Germany, UK
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Allow hydel project in NE, but give Rs 4 cr to study tigers, says Institute
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Before London, ED found a Thampi link to Vadra — in Faridabad village
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Audit flags big differences in expenditure, inventory of Nirav firms with those of ‘peers’
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Belgian auditor traces fake transactions and imports by Nirav firms
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Nirav-PNB rot deeper: LoUs worth Rs 25,000 crore were issued fraudulently
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Fraud money trail: Revenue zero, but web of firms linked to HDIL got PMC bank loans
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Tiger count up but official photos show one in seven could just be a paper tiger
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ED searches former Religare promoters, offshore deals under scanner too
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Mauritius route: Four ships, a Hong Kong firm & Jindal Steel
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New offshore records reveal several Indian firms tapped Mauritius route to save on taxes
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Pushing dodgy deals, burying facts: ICICI Bank official red flags ignored
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Implant Files: New licensing terms for medical devices, govt looks to Singapore
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Lucknow, Mumbai and Chennai: First prosecutions filed in Paradise Papers
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#ImplantFiles: Johnson & Johnson implant patients object to compensation package
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On Income Tax radar: Former MP Jay Panda’s Bahamas transactions
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#ImplantFiles: Diagnostic labs buy used machines; no checks by regulator, testing is voluntary
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#ImplantFiles: Law on medical devices has waited 12 years
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An ICIJ-Express investigation: J&J advertised their surgeries ‘live’, then it all went wrong
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#ImplantFiles: Pharma majors gave freebies to doctors, claimed tax benefits
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Johnson & Johnson pushed another ‘faulty’ hip implant in India, faces music in US, not here
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#ImplantFiles | Defective insulin pumps: Hospitals stepped in to alert
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#ImplantFiles: In US, ortho major forced to admit it was corrupting doctors and hospitals in India
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#ImplantFiles – Inside Delhi’s alleys, operation theatre, patient ward for breast implant surgery
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#ImplantFiles – First official red flags: over 500 adverse events
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