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International Consortium of Investigative Journalists News

04 Oct 2021

Multi Agency Group to monitor investigations in Pandora Papers case: CBDT

The ‘Pandora Papers’, a leak of troves of financial records in offshore tax havens, has been obtained by the International Consortium of Investigative Journalists (ICIJ). The government will also proactively engage with foreign jurisdictions for obtaining information in respect of relevant taxpayers/entities. The website of ICIJ suggests that information will be released in phases.

28 Nov 2017

Panama Papers: I-T dept conducts raids in Faridabad

The Income Tax department on Tuesday conducted searches at over 25 locations in Delhi and NCR.

06 Nov 2017

Paradise Papers leak: Sanjay Dutt's wife denies wrong-doing

Dilnashin figures among the 714 Indian links named in the `Paradise Papers`, said the Indian Express in a banner story done as part of a global probe carried out by the International Consortium of Investigative Journalists (ICIJ).

Paradise Papers

06 Nov 2017

Paradise Papers: 714 Indian names in biggest offshore tax evasion data leak

"In all, there are 714 Indians in the tally," said the Indian Express in a front-page banner story done as part of a world-wide probe carried out by the International Consortium of Investigative Journalists (ICIJ).

Amitabh Bachchan

13 Jun 2016

Panama Papers controversy: Company Amitabh Bachchan denied link to acquired ship from his brother Ajitabh

It has been reported that soon after Amitabh Bachchan was appointed director, one of the four companies, Tramp Shipping Limited (Bahamas), acquired a ship from another Bahamas company, co-owned by his brother Ajitabh Bachchan, in 1994.

10 May 2016

Panama Papers leak: Nearly 2,000 Indian individuals linked, claims new ICIJ data

The International Consortium of Investigative Journalists (ICIJ) on Monday published online detailed data of Panama Papers, which has thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.

27 Apr 2016

Panama Papers' database to go public on May 9

The "Panama Papers" trove of leaked documents revealing the vast extent of global tax evasion will be made available to the public on May 9, the organisation behind the leak said today.

Panama Papers leak

08 Apr 2016

Panama Papers leak: Vijay Mallya's hidden wealth in Virgin Islands?

Vijay Mallya, who has been declared as willful defaulter by banks in India, has also been named in the papers released by the International Consortium of Investigative Journalists( ICIJ) among people who may have stashed away wealth in offshore accounts in tax havens.

08 Apr 2016

Money and power: China government`s link to Panama

Long before the Panama Papers leaks put law firm Mossack Fonseca on front pages around the world, the company was already well known among a certain class of Chinese investor -- and to the government.

07 Apr 2016

Arun Jaitley targeted by Congress, AAP on Panama Papers leaks

Congress and AAP on Thursday targeted Finance Minister Arun Jaitley on the Panama Papers issue, demanding a judicial probe into the allegations about some Indians setting up offshore entities in a tax haven and asking him to "recuse" from dealing with the matter.

06 Apr 2016

Zee Media Exclusive: Amitabh Bachchan's brother managed his businesses during Panama years

Amitabh Bachchan has said that he has not heard of the company referred to against his name nor he has any connection with these companies regarding Panama Papers.

06 Apr 2016

Panama law firm says data hack was external, files complaint

Founding partner Ramon Fonseca said the firm had broken no laws and that all of its operations were legal.

05 Apr 2016

Panama Papers scandal: Icelandic PM resigns; Pak Premier Nawaz Sharif announces panel to probe leak

The ripples of 'Panama Papers' is being felt far and wide.

06 Apr 2016

Panama Papers: REVEALED! How reporters pulled off one of biggest leaks in history

Spain, France and several other countries launched tax evasion probes on Tuesday after a massive leak of confidential documents lifted the lid on the murky offshore financial dealings of a slew of politicians and celebrities.

05 Apr 2016

Credit Suisse, HSBC dismiss "Panama Papers" tax avoidance allegations

Credit Suisse CEO Tidjane Thiam, who is aggressively targeting Asia`s wealthiest for growth, said his bank was only after lawful assets.

04 Apr 2016

Prosecutors open probes as world's wealthy deny 'Panama Papers' links

The "Panama Papers" revealed financial arrangements of global politicians and public figures.

04 Apr 2016

DNA: Panama paper leaks expose hidden wealth of world's elite- Part II

secrecy of information relating to the ultimate beneficiary owner and zero tax on income generated.

04 Apr 2016

DNA: Panama paper leaks expose hidden wealth of world's elite

04 Apr 2016

Is investing money in tax heaven countries a crime?- Part IV

04 Apr 2016

Is investing money in tax heaven countries a crime?- Part III

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