Offshore Money
-
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
-
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
-
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
Trending
-
Arundhati Roy: The dismantling of democracy in India will affect the whole world
-
Ahead of Modi’s birthday, Gujarat dam delayed water release – despite heavy rain and official alerts
-
India at Asian Games, September 24 schedule: Shooters and rowers in contention for medals on Sunday
-
Listen: Why a hammer is an essential part of a tabla player’s toolkit
-
Asian Games 2022: With its largest contingent, India aim for biggest medal tally in Hangzhou
-
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
-
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
-
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
Video
-
‘It was my wife until Rafael Nadal showed up’: Roger Federer on his favourite doubles partner
-
Eco India, Episode 239: Ecosystems are under threat from growing human activity. Can we fix this?
-
MotoGP Bharat 2023: Rider has narrow escape as bike skids, catches fire during race in Greater Noida
-
Watch: Several areas in Nagpur, Maharashtra flooded after heavy rain, rescue operations underway
-
Watch: Singer Justin Timberlake and his NSYNC bandmates get together to recreate old photograph
-
Iceland prime minister quits in wake of Panama Papers revelations
Sigmundur Davíð Gunnlaugsson allegedly attempted to hide millions in offshore accounts.
Scroll Staff
-
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
-
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
The Reel
-
Watch: Marathi series ‘Shantit Kranti’ gets a second season
-
‘Kumari Srimathi’ trailer: In Nithya Menen-led Telugu show, a woman stakes claim to her inheritance
-
‘The Great Indian Family’ review: Well-meaning but simplistic
-
‘Sultan Of Delhi’ trailer: Tahir Raj Bhasin leads series about ambition in 1960s India
-
Reel vs real: When undercover agents act against India’s enemies abroad