Paradise Papers

Some Indian names have been released in the media which are allegedly linked to the Pandora Papers Leak

Questionnaire to seek details of foreign income disclosure in tax returns

India ranks 19th out of the 180 countries covered under the leaked data in terms of the number of names involved

Paradise Papers was coordinated by ICIJ with 95 international partners comprising more than 380 journalists working on six continents in 30 languages

India is a notoriously poor country with notoriously rich people who can't afford to let on they are rich

The brightest stars of the musical firmament have battalions of lawyers, managers and accountants to conduct their affairs

Increase transparency, beef up regulation, and cut taxes

The ED is currently investigating the transfer of funds from USL to its subsidiary based in the British Virgin Islands

Union minister Jayant Sinha's name has cropped up in the leaked list of 'Paradise Papers' of companies having offshore entities globally

CBDT alerts its teams across country to conduct probe based on returns filed by individuals on the list

Reports linked to the Paradise Papers have alleged that Dr Seth has prescribed stents of Biosensors International to his patients despite being a shareholder of the co

The SUN group, headed by Khemka, has diverse business interests

The investments appear among a leak of 13.4 million files from the two firms and company registries of 19 tax havens

Shares of various firms, led by Jindal Steel, today fell by up to 2.3 per cent amid reports that their names have cropped up in the leaked list of 'Paradise Papers' of companies. The scrip of Jindal Steel & Power went down by 2.32 per cent, Essar Shipping lost 2 per cent and Videocon Industries fell by 1.82 per cent on BSE. Also, shares of Sun TV Network fell by 1.74 per cent, GMR Infrastructure declined by 1.57 per cent and Apollo Tyres dipped 0.88 per cent. As per reports, in all, there are 714 Indians in the tally. The Paradise Papers is an investigation into offshore and banking assets carried out by the Indian Express with the International Consortium of Investigative Journalists (ICIJ).

To start with, the stock exchanges and the regulator would ask the listed companies concerned to provide details about any offshore entities linked to them

Media reported that Aziz is linked with Antarctic Trust, which was set up by him, and includes his wife, children and granddaughter as beneficiaries

India ranks 19th out of the 180 countries covered under the leaked data in terms of the number of names involved

A huge new leak of financial documents has revealed how the powerful and ultra-wealthy, including Britain's Queen Elizabeth II's private estate, secretly invest vast amounts of cash in offshore tax havens, media reports said on Monday.

Wilbur Ross, the commerce secretary, retained investments in a shipping firm with business ties to Russian President Vladimir V Putin's inner circle

Paradise Papers leak came through reporters at a German newspaper and was then shared with Washington-based group that won Pulitzer Prize for reporting on records of a Panamanian law firm