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Pandora Papers
Malaysia ex-finance minister charged with failing to declare assets
Daim Zainuddin, 85, a key ally of former Prime Minister Mahathir Mohamad, pleaded not guilty. If convicted, Daim faces a maximum jail term of five years and can be fined up to 100,000 ringgit ($21,159.54).
29 January 2024, 04:10 IST
Malaysia ex-finance minister charged with failing to declare assets
29 January 2024, 04:10 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 illegal credits found in Panama paper leak'
07 December 2021, 12:25 IST
Why poor nations remain poor
The world has never seen this level of amassing of wealth and power, concentrated in the hands of a few
21 October 2021, 01:34 IST
Why poor nations remain poor
21 October 2021, 01:34 IST
A Pandora’s box of issues
Why have India’s wealthy moved assets into offshore trusts? Would there be a massive flight of capital if India opened up its capital account fully?
13 October 2021, 22:54 IST
A Pandora’s box of issues
13 October 2021, 22:54 IST
Kamal Nath's son, Rajiv Saxena on Pandora Papers list
The names of Ambani and Tendulkar have also featured in the Pandora Papers
11 October 2021, 17:03 IST
Kamal Nath's son, Rajiv Saxena on Pandora Papers list
11 October 2021, 17:03 IST
Ecuador's legislature to probe Prez over Pandora Papers
The probe of Lasso's activity will be conducted by the country's Constitutional Commission within 30 days, the legislature said in a statement
11 October 2021, 06:13 IST
Ecuador's legislature to probe Prez over Pandora Papers
11 October 2021, 06:13 IST
In Pics | A look at 8 major financial papers leak since 2010
The Pandora Papers leak is the latest -- and biggest -- to shine a light on tax evasion of the rich and powerful from the whistleblowing International Consortium of Investigative Journalists (ICIJ). Here's a list of eight such leaks that took place since 2010 which helped in revealing the offshore tax activities of prominent figures in the world:
09 October 2021, 08:14 IST
In Pics | A look at 8 major financial papers leak since 2010
09 October 2021, 08:14 IST
Journalists have done their job, it is now govt’s turn
According to reports, names of over 300 Indians from different fields such as business, politics and sports figure in the Pandora Papers
07 October 2021, 21:50 IST
Journalists have done their job, it is now govt’s turn
07 October 2021, 21:50 IST
'Hiranandani beneficiary of Trust with assets of $60mn'
The government will be investigating every Indian name appearing in an unprecedented leak of financial records, known as the Pandora Papers
06 October 2021, 12:07 IST
'Hiranandani beneficiary of Trust with assets of $60mn'
06 October 2021, 12:07 IST
News highlights: Hockey India withdraws from 2022 Commonwealth Games
Track Deccan Herald's latest updates from India and across the world
05 October 2021, 17:26 IST
News highlights: Hockey India withdraws from 2022 Commonwealth Games
05 October 2021, 17:26 IST
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