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......

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'......

Maryam's Next Stop: Pakistan PM?

IMAGE: Nawaz Sharif speaks, flanked by his daughter Maryam Nawaz Sharif and his brother Shehbaz Sharif, at the Pakistan Muslim League (Nawaz) party office at Model Town in Lahore, February 9,......

Is Sharif next Pak PM? Bilawal Bhutto quits race, to support govt

In a major boost to former Pakistan prime minister Nawaz Sharif's bid to secure a record fourth term, Pakistan Peoples Party chairman Bilawal Bhutto-Zardari on Tuesday withdrew from the race,......

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  ......

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......

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......

The bizarre tale of Cairn retro tax

The levy of retrospective tax on the UK's Cairn Energy Plc is a tale of bizarre twists and turns that saw its attached shares being sold in May 2018 amid the passing of the baton from a full-time......

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......

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......

Ambitious 'golden' Belgians eye flying start vs Panama

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......