Paradise Papers

Rs 20,353 cr undisclosed credits detected in Panama, Paradise leaks: Govt

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

Paradise Papers: Task force asks tax dept to send notices to 714 persons

Questionnaire to seek details of foreign income disclosure in tax returns

Tax advisors to those named in Paradise Papers under I-T lens

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

Paradise Papers reflects power of collaboration in investigative journalism

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

A problem of plenty

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

How the Paradise Papers reveal the tension between rock stars and taxman

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

Message from Paradise

Increase transparency, beef up regulation, and cut taxes

ED might summon USL officials to probe fresh fund-diversion charges

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

Paradise Papers: No transactions for 'personal purpose', says Jayant Sinha

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

CBDT chief-led multi-agency panel to probe those named in Paradise Papers

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

Paradise Papers leak: No violation by Fortis doctor, says IMA

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

Paradise Papers: Nand Lal Khemka, a Russia-loving Delhi businessman

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

Multi-agency group on Panama leak to probe Paradise Papers

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

Paradise Papers: Jindal Steel, Videocon take a hit, stocks down over 2%

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).

Paradise Papers: Firms named in leak under Sebi lens for fund diversion

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

Paradise Papers leak: Former Pak PM Shaukat Aziz's name emerges in the list

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

From Amitabh Bachchan to Vijay Mallya: 714 Indians named in Paradise Papers

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

Queen Elizabeth to Facebook: Paradise Papers expose tax haven secrets of ultra-wealthy

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.

Paradise Paper leaks reveal Wilbur Ross' offshore ties to Putin 'cronies'

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

Millions of leaked Paradise Papers reveal where the elite hide their money

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