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Panama papers

ED files charge sheet against man named in Panama Papers for holding undisclosed foreign assets

The money laundering case against Shinde stems from an Income Tax Department charge sheet that was filed earlier under the anti-black money law.

21 October 2023, 08:27 IST

ED files charge sheet against man named in Panama Papers for holding undisclosed foreign assets

ED files charge sheet against man named in Panama Papers for holding undisclosed foreign assets

ED files charge sheet against man named in Panama Papers for holding undisclosed foreign assets

21 October 2023, 08:27 IST

Mossack Fonseca outsourced offshore deals to Kerala CA

The chartered accountant from Kerala apparently signed an 'out sourcing agreement' with Mossack Fonseca on July 6, 2016.

25 July 2023, 17:04 IST

Mossack Fonseca, law firm in tax evasion expose, outsourced offshore deals to Kerala accountant: Report

Mossack Fonseca, law firm in tax evasion expose, outsourced offshore deals to Kerala accountant: Report

Mossack Fonseca outsourced offshore deals to Kerala CA

25 July 2023, 17:04 IST

Russia 'wants me dead': 'Panama Papers' whistleblower

A magazine quoted him under his pseudonym John Doe as saying he had evidence of financial wrongdoing by top Russian officials

23 July 2022, 11:19 IST

'Panama Papers' whistleblower says Russia 'wants me dead'

'Panama Papers' whistleblower says Russia 'wants me dead'

Russia 'wants me dead': 'Panama Papers' whistleblower

23 July 2022, 11:19 IST

Panama Papers leak case: ED conducts raids in Goa, MP

A cash amount of Rs 88.30 lakh and various incriminating documents were recovered from the premises

13 May 2022, 10:44 IST

Panama Papers leak case: ED conducts raids at 4 places in Goa, MP

Panama Papers leak case: ED conducts raids at 4 places in Goa, MP

Panama Papers leak case: ED conducts raids in Goa, MP

13 May 2022, 10:44 IST

Panama Papers leak case: ED grills Aishwarya Rai Bachchan for 6 hours

Bollywood actress Aishwarya Rai was the latest celebrity to be quizzed by the officials of the Enforcement Directorate (ED) for nearly six hours at its Jam Nagar office in New Delhi in connection with the Panama Papers expose for allegedly violating FEMA (Foreign Exchange Management Act).

21 December 2021, 06:22 IST

Panama Papers leak case: ED grills Aishwarya Rai Bachchan for 6 hours

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Panama Papers leak case: ED grills Aishwarya Rai Bachchan for 6 hours

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Panama Papers leak case: ED grills Aishwarya Rai Bachchan for 6 hours

21 December 2021, 06:22 IST

Panama Papers case: ED quizzes Aishwarya Rai for 5 hrs

A source said that Aishwarya was asked as many as 50 questions regarding a firm reportedly incorporated by her father-in-law and Bollywood icon Amitabh Bachchan

20 December 2021, 16:42 IST

Panama Papers case: ED quizzes Aishwarya Rai Bachchan for over 5 hours

Panama Papers case: ED quizzes Aishwarya Rai Bachchan for over 5 hours

Panama Papers case: ED quizzes Aishwarya Rai for 5 hrs

20 December 2021, 16:42 IST

Panama Papers Leak Case: ED quizzed Aishwarya Rai

20 December 2021, 16:19 IST

Panama Papers Leak Case: ED quizzed Aishwarya Rai

Panama Papers Leak Case: ED quizzed Aishwarya Rai

Panama Papers Leak Case: ED quizzed Aishwarya Rai

20 December 2021, 16:19 IST

'Rs 20,353 illegal credits found in Panama paper leak'

In 52 cases of Panama and Paradise Paper Leaks, criminal prosecution complaints have been filed under the Black Money Tax Act

07 December 2021, 12:25 IST

Rs 20,353 cr undisclosed credits detected in Panama, Paradise paper leaks: Centre in RS

Rs 20,353 cr undisclosed credits detected in Panama, Paradise paper leaks: Centre in RS

'Rs 20,353 illegal credits found in Panama paper leak'

07 December 2021, 12:25 IST

What is the Pandora Papers exposé?

04 October 2021, 11:31 IST

What is the Pandora Papers exposé?

What is the Pandora Papers exposé?

What is the Pandora Papers exposé?

04 October 2021, 11:31 IST

Panama law firm heavily implicated in Pandora Papers

The firm also worked with figures in some of the most notorious financial scandals of the last decade

04 October 2021, 06:42 IST

Panama law firm heavily implicated in Pandora Papers

Panama law firm heavily implicated in Pandora Papers

Panama law firm heavily implicated in Pandora Papers

04 October 2021, 06:42 IST