Amitabh, Aishwarya among 500 Indians named in tax leak from Panama law firm

A leak of 11.5 million tax documents has revealed how the rich and powerful use tax havens to hide their wealth. IMAGE: The documents reveal Amitabh and his daughter-in-law Aishwarya Rai's......

SBI, 25 other major Indian banks figure in suspicious transactions list

Banks say they themselves red-flagged the transactions to RBI. It must be noted that these transactions are not outright evidence of fraud or proof of nefarious activities. Illustration: Uttam......