Panama Papers leak: Arrest warrant issued against Nawaz Sharif

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......

Aishwarya Rai berates scribe over Panama Papers leaks question

Actress Aishwarya Rai Bachchan on Thursday chose to stay mum over her name figuring in the Panama Paper leaks for allegedly having links with offshore entities. When asked by journalists about......

Mossack Fonseca to start legal action over Panama Papers leak

The law firm at the center of the Panama Papers scandal says it is filing suit against the International Consortium of Investigative Journalists for the leak of information it says is false. The......

More Indian names tumble out of Panama Papers leak

A day after the world was rocked by the revelations made by what is now being called the Panama Papers, the Indian Express has disclosed a second list of Indians who were involved in offshore......

Panama papers expose: DLF, Apollo, Indiabulls deny charges

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  ......

Income in US on I-T radar in FY23, non-disclosure to invite action

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......

Global leaks: Why ED can't probe these 'culprits'

This is because no prosecution complaint has been filed in any of these cases under the Black Money Act. The Enforcement Directorate (ED) has been unable to act against a large number of......

Rs 19,000 cr black money detected in ICIJ, HSBC cases

Replying to a query, whether the government has made any assessment of black money stashed by Indians in foreign countries, Jaitley said there is no official estimation of that. Illustration: Uttam......

Mercedes' F1 driver Rosberg's name features in Panama Papers

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......

FIFA chief Infantino defends himself after name found in Panama Papers

'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'......

Messi, Platini and disgraced FIFA officials named in Panama Papers

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......

Panama Papers: Family deny Messi involvement in tax evasion scheme

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......

Platini's Panama account was declared in Switzerland

‘Holding bank accounts through companies is not illegal as long as they are declared, which was the case here’ IMAGE: Banned UEFA President Michel Platini. Photograph: Shaun......