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07 Nov 2017

Leaked documents reveal F1 champion Lewis Hamilton avoided taxes on jet

Formula One champion Lewis Hamilton avoided paying taxes on his private jet using an elaborate scheme now under investigation by British tax authorities, new leaked documents revealed on Monday.

Apple tax avoidance

07 Nov 2017

Apple tax avoidance plan laid bare in leaked documents

Apple confirmed the move in an online post, saying it served to "ensure that tax obligations and payments to the US were not reduced."

06 Nov 2017

November 6, 2017: All you need to know

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: Everyone must pay tax, says British PM

British Prime Minister Theresa May on Monday said individuals and businesses should "pay the tax that is due".

Paradise Papers

06 Nov 2017

Paradise Papers: Here is what we exactly know about the leaks

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

Paradise Papers

06 Nov 2017

All transactions were fully disclosed, says Jayant Sinha on Paradise Papers

The "Paradise Papers" are a set of 13.4 million leaked financial documents from law firm -- Appleby -- on investments of major multi-national corporations (MNCs) and that of well known individuals in India and abroad in tax havens.

Paradise Papers

06 Nov 2017

Paradise Papers: Multi-agency group to probe disclosure against 714 Indians linked to tax havens

The panel will first "go through" the details of income tax returns filed by the 714 Indian individuals and entities named in the 'Paradise Papers' and subsequently take action, in a case-to-case basis, the sources said.

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).

Paradise Papers

06 Nov 2017

Paradise Papers: Sebi lens on companies linked to Vijay Mallya for fund diversion

While some entities linked to Mallya are already being probed by Sebi and other agencies, any fresh disclosure in the leaked documents made public by ICIJ (International Consortium of Investigative Journalists) would be thoroughly looked into, senior officials said.

Paradise Papers

06 Nov 2017

Paradise Papers: Russia-funded firms invested heavily in Twitter, Facebook, claims ICIJ

The ICJ has claimed that Facebook and Twitter received major investments from firms with ties to Kremlin-owned corporations.

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