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Panama papers
Panama court acquits 28 people tied to Panama Papers, Operation Car Wash
The investigation, which began in 2014, exposed sprawling corruption schemes across the region and sent dozens of Latin American political and business leaders to jail, including several former presidents.
29 June 2024, 02:58 IST
Panama court acquits 28 people tied to Panama Papers, Operation Car Wash
29 June 2024, 02:58 IST
ED files charge sheet against man named in Panama Papers for holding undisclosed foreign assets
The money laundering case against Shinde stems from an Income Tax Department charge sheet that was filed earlier under the anti-black money law.
21 October 2023, 08:27 IST
ED files charge sheet against man named in Panama Papers for holding undisclosed foreign assets
21 October 2023, 08:27 IST
Mossack Fonseca outsourced offshore deals to Kerala CA
The chartered accountant from Kerala apparently signed an 'out sourcing agreement' with Mossack Fonseca on July 6, 2016.
25 July 2023, 17:04 IST
Mossack Fonseca outsourced offshore deals to Kerala CA
25 July 2023, 17:04 IST
Russia 'wants me dead': 'Panama Papers' whistleblower
A magazine quoted him under his pseudonym John Doe as saying he had evidence of financial wrongdoing by top Russian officials
23 July 2022, 11:19 IST
Russia 'wants me dead': 'Panama Papers' whistleblower
23 July 2022, 11:19 IST
Panama Papers leak case: ED conducts raids in Goa, MP
A cash amount of Rs 88.30 lakh and various incriminating documents were recovered from the premises
13 May 2022, 10:44 IST
Panama Papers leak case: ED conducts raids in Goa, MP
13 May 2022, 10:44 IST
Panama Papers leak case: ED grills Aishwarya Rai Bachchan for 6 hours
Bollywood actress Aishwarya Rai was the latest celebrity to be quizzed by the officials of the Enforcement Directorate (ED) for nearly six hours at its Jam Nagar office in New Delhi in connection with the Panama Papers expose for allegedly violating FEMA (Foreign Exchange Management Act).
21 December 2021, 06:22 IST
Panama Papers leak case: ED grills Aishwarya Rai Bachchan for 6 hours
21 December 2021, 06:22 IST
Panama Papers case: ED quizzes Aishwarya Rai for 5 hrs
A source said that Aishwarya was asked as many as 50 questions regarding a firm reportedly incorporated by her father-in-law and Bollywood icon Amitabh Bachchan
20 December 2021, 16:42 IST
Panama Papers case: ED quizzes Aishwarya Rai for 5 hrs
20 December 2021, 16:42 IST
Panama Papers Leak Case: ED quizzed Aishwarya Rai
20 December 2021, 16:19 IST
Panama Papers Leak Case: ED quizzed Aishwarya Rai
20 December 2021, 16:19 IST
'Rs 20,353 illegal credits found in Panama paper leak'
In 52 cases of Panama and Paradise Paper Leaks, criminal prosecution complaints have been filed under the Black Money Tax Act
07 December 2021, 12:25 IST
'Rs 20,353 illegal credits found in Panama paper leak'
07 December 2021, 12:25 IST
What is the Pandora Papers exposé?
04 October 2021, 11:31 IST
What is the Pandora Papers exposé?
04 October 2021, 11:31 IST
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