The Enforcement Directorate on Monday seized three offices in a prime location in Mumbai, valued more than Rs 41 crore, as part of a foreign exchange violation probe against a businessman whose......
Bollywood actor Aishwarya Rai Bachchan was questioned for about six hours on Monday by the Enforcement Directorate (ED) at its office in central Delhi in a case linked to the 2016 'Panama Papers'......
Pakistan's anti-corruption court on Thursday issued a bailable arrest warrant against ousted prime minister Nawaz Sharif in two cases of corruption spiralling from the Panama Papers leak. The......
Pakistan’s Supreme Court will announce its verdict in the Panamagate case on Thursday against embattled Prime Minister Nawaz Sharif and his family for alleged corruption, the top......
Cricketer-turned politician Imran Khan on Monday submitted to the Supreme Court evidence relating to the Panama Papers Leak case against Prime Minister Nawaz Sharif, showing that premier's family......
Evasion is not the same as tax planning. If a manufacturer does not show his production in the register and thereby avoids tax, it is evasion, pure and simple Panama Papers’ disclosures now......
The list includes Gautam Adani's brother Vinod Adani among others. Image: A list of those who have allegedly opened shell companies in tax havens included 500 Indians. Photograph: Reuters ......
The Panama Paper leaks were originally revealed by the International Consortium of Investigative Journalists on April 4, 2016, following which, the government had set up the MAG to probe the......
The CBDT has rolled out an aggressive target and timeline to investigate tax evasion matters, especially those involving undisclosed foreign assets. Shrimi Choudhary reports. Illustration: Uttam......
Congress leader Prithviraj Chavan claimed that Modi held 13 pre-Budget consultation meetings which were attended by top industrialists, but to none of these meetings Sitharaman was invited.......
'I am dismayed and will not accept that my integrity is being doubted by certain areas of the media, especially given that UEFA has already disclosed in detail all facts regarding these contracts'......
IMAGE: Mercedes GP's German driver Nico Rosberg. Photograph: Mark Thompson/Getty Images Formula One world championship leader Nico Rosberg's contract with the Mercedes team has shown up in the......
IMAGE: Lionel Messi looks out from the substitutes bench. Photograph: Denis Doyle/Getty Images Disgraced FIFA officials, suspended UEFA chief Michel Platini and Barcelona superstar Lionel Messi......
An earlier tax fraud case against Messi is to be heard in a Barcelona court between May 31 and June 3 after the World Player of the Year and his father Jorge were accused by the tax office in 2013......
IMAGE: Coach Roberto Martinez with Belgium's players during a training session. Photograph: Albert Gea/Reuters Belgium see far beyond Monday's World Cup opener against debutants Panama but need a......