ED raids Mumbai businessman named in Panama Papers, seizes Rs 41 cr of real estate

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......

How UK became Global Money Laundromat

Oliver Bullough's book offers a whirlwind trip of the dark underbelly of global finance, covering everything from tax law changes to aiding criminals to decamp with money from bank accounts.......

ED grills Aishwarya Rai for 6 hrs in 'Panama Papers' leak case

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'......

Pak's defence minister frontrunner to replace Nawaz Sharif

Pakistan’s Defence Minister Khawaja Asif is a frontrunner for the post of interim prime minister of the country in place of Nawaz Sharif. The appointment of an interim prime minister has......

All about tax planning in the context of Panama Papers

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......

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  ......

Tax adventurism will prove extremely costly, says Jaitley

  Jaitley said those who did not take advantage of the black money compliance window last year to declare undisclosed overseas assets will realise their mistake. Amid reports of some Indians......

Fresh Panama Paper leaks: Accused deny allegations

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......

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'......

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......

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......

Football's reputation at stake! Swiss police raid UEFA headquarters

‘It is in my interest and in the interest of football that everything should come to light’ IMAGE: FIFA president Gianni Infantino speaks during a press conference. Photograph:......