Offshore Money
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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
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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
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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
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When an emperor came calling on a newly independent India to learn from its early successes
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How the high demand for coaching classes reflects India’s employment and economic distress
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Bharti group’s Rs 150 crore bond donation to BJP coincided with Modi government’s telecom U-turn
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Kotak firm’s Rs 60 crore donation to BJP coincided with crucial RBI decisions on Kotak Mahindra Bank
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‘Crew’ review: A sexy, funny and honest airline heist movie
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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
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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
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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
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Watch: Comedian sings Ed Sheeran song in the style of artists ranging from Sonu Nigam to Kumar Sanu
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Watch: Woman holds abdominal plank position for over four and half hours
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Watch: Kuno National Park posts video to celebrate cheetah cub Mukhi’s first birthday
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Watch: Migrant workers travel in train toilet owing to unavailability of seats
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Watch: PTI posts video accusing male ANI reporter of assaulting and abusing its woman journalist
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Iceland prime minister quits in wake of Panama Papers revelations
Sigmundur Davíð Gunnlaugsson allegedly attempted to hide millions in offshore accounts.
Scroll Staff
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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
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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
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‘Patna Shuklla’ review: A competently argued legal drama
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‘Inspector Rishi’ review: A superbly crafted battle between fact and fable
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‘Alibaba Aani Chalishitle Chor’ review: A lightweight study of modern marriage
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‘Crew’ review: A sexy, funny and honest airline heist movie
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‘Amar Singh Chamkila’ trailer: Diljit Dosanjh plays the slain Punjabi singer in Imtiaz Ali’s biopic