Moscow: Moscow will join the global battle against tax evasion and other illicit activities by signing up to an international scheme to stamp out fiscal cheating, Russia's finance minister said on Thursday. It follows in
New Delhi: Income Tax department has sent a fresh set of queries to megastar Amitabh Bachchan after his recent denial of having any connection with the offshore companies mentioned in the 'Panama Papers'. Sources said
At a time when Nawaz Sharif was facing barrage of accusations for turning a blind eye to the acts of corruption by his near and dear ones who are part of Pakistani political system, Panama papers leak came as a major jolt which tarnished his image
Islamabad: Amidst the ongoing row over the massive leaks over the ‘Panama Papers’ that also named Pakistan Prime Minister Nawaz Sharif, the leader took to television on Friday to address the nation, saying he was
Islamabad: Amidst the Panama Papers leak row, Prime Minister Nawaz Sharif has emerged as one of the richest politicians in Pakistan with personal assets of Rs 2 billion, an increase of over a billion in
London: Embattled Prime Minister Nawaz Sharif today left for Pakistan amid a raging scandal back home over his family's offshore wealth after the Panama Papers leak mentioned his children's name for having shell companies. Sharif
Russian President Vladimir Putin has acknowledged the authenticity of Panama Papers revelations, but said they were not proof of any wrongdoing.
Several units of the Income Tax (Investigation) have dispatched detailed questionnaires to nearly 50 people whose name were figured in the recently leaked confidential documents of Panamanian law firm Mossack Fonseca.
Finance Ministry today said that a strict investigation into 'Panama Papers' is on to find out if illegal activities have taken place in overseas Indian accounts
Kolkata: As a multi-agency probe continues into leaked 'Panama Papers' showing alleged offshore tax haven holdings of Indians, Finance Minister Arun Jaitley today said "Congress will not have many reasons to celebrate" when the details
British Prime Minister David Cameron published his income tax returns for the past seven years on Sunday in hopes of defusing criticism over his investment in an offshore trust run by his late father.
British Prime Minister David Cameron admitted on Saturday that he bungled his admission of his investment in an offshore fund revealed in the mammoth data breach of a Panama law firm.
European Union has threatened to sanction Panama and other nations if they don't cooperate fully to fight money laundering and tax evasion, after a leak of data showed the small country remains a key destination for people who want to hide money.
After days of pressure following publication Panama Papers, British Prime Minister David Cameron has acknowledged that he had a stake in his father’s offshore trust but says he sold it in 2010 before he became country’s Premier.
Finance Minister Arun Jaitley on Thursday said every bit of "Panama Papers" which point toward offshore companies set up by more than 500 Indians, will be probed and that people with illegal money stashed abroad "won't get to sleep" at night now.
Andrew Flintoff's tweet mocking Amitabh Bachchan for his name in Panama Paper leaks went viral.
India is set to exchange tax evasion information with all G20 countries by 2017-18, as a step to address cases like those coming out of "Panama Papers"
New Delhi: Niira Radia, the founder of Vaishnavi Communications whose taped telephone chats with some prominent people in India around eight years ago, including ministers, journalists and business tycoons became the matter of a probe,
Cautioning against jumping to conclusions with regard to Panama Papers, the Reserve Bank today said it will have to look into the evidence to find out what is legitimate or not.
The Panamanian government said that it would not accept the country being used as a "scapegoat" for the apparent financial misdeeds detailed in the Panama Papers.
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