Gross misrepresentation of facts, says Kiran Mazumdar Shaw after Pandora Papers name husband’s trust

Reports said that a person banned by the Securities and Exchange Board of India for insider trading is the ‘protector’ of the Deanstone Trust.

Scroll Staff

· Oct 05, 2021 · 03:39 pm

Pandora Papers investigation to be monitored by multi-agency group, says Centre

Scrutiny of over 1.19 crore confidential documents showed that Sachin Tendulkar and Anil Ambani were among celebrities who used offshore tax havens.

Scroll Staff

· Oct 04, 2021 · 11:45 am

Lalit Modi applies for citizenship in Caribbean tax haven Saint Lucia

His application is pending as the country’s Interpol has sought a report from India on criminal cases against him.

Scroll Staff

· Jul 11, 2016 · 08:21 pm

Panama Papers: I will resign if proven guilty, says Nawaz Sharif

The Pakistan prime minister also said he has ordered an inquiry commission to be formed to investigate the allegations against him and his family members.

Scroll Staff

· Apr 22, 2016 · 08:28 pm

Amitabh Bachchan attended board meetings of companies mentioned in Panama Papers leak via phone: IE

The actor's name was mentioned in the list of directors and office bearers on the Certificate of Incumbency issued by two firms that were named in the leak.

Scroll Staff

· Apr 21, 2016 · 08:38 am

Panama Papers: David Cameron admits he had stake in father's offshore fund

The British prime minister said he had sold his £30,000 stake four months before he assumed office in May 2010.

Scroll Staff

· Apr 08, 2016 · 08:02 am

Iceland prime minister quits in wake of Panama Papers revelations

Sigmundur Davíð Gunnlaugsson allegedly attempted to hide millions in offshore accounts.

Scroll Staff

· Apr 05, 2016 · 09:56 pm

I don't know any of the companies mentioned in Panama Papers leak, says Amitabh Bachchan

The actor said it is possible that his name has been misused, before adding that he has paid all his taxes, including on money spent overseas.

Scroll Staff

· Apr 05, 2016 · 06:53 pm

Panama Papers: How a global media operation held the rich and powerful to account

An international collaboration of journalists has revealed massive offshoring of funds linked to some of the world's most powerful people.

Paul Lashmar, The Conversation

· Apr 04, 2016 · 03:30 pm

Ten questions the Modi government needs to answer on black money

After all the aggressive pre-election posturing from the BJP on offshore accounts, Narendra Modi and his ministers have done little to fix the problem.

Noopur Tiwari

· Oct 23, 2015 · 10:30 am