Panama Papers

Switzerland to help India in tracing accounts of two Indians and their companies

Switzerland to help India in tracing accounts of two Indians and their companies

03 Aug 2018

1 min read

Panama papers: Industrialist named in leak resigns from AP CM’s firm as director

Panama papers: Industrialist named in leak resigns from AP CM’s firm as director

14 May 2016

2 min read

Panama Papers: SC asks for centre’s response on a plea seeking CBI enquiry on the issue

Panama Papers: SC asks for centre’s response on a plea seeking CBI enquiry on the issue

09 May 2016

1 min read

Panama Papers: Vijay Mallya one of 500 Indians with offshore account

Panama Papers: Vijay Mallya one of 500 Indians with offshore account

08 Apr 2016

2 min read

Panama Papers: Black money SIT to investigate 500 Indians with offshore holdings

Panama Papers: Black money SIT to investigate 500 Indians with offshore holdings

04 Apr 2016

2 min read

From the South, TVS family's Mallika and K'taka minister's family feature in Panama papers

From the South, TVS family's Mallika and K'taka minister's family feature in Panama papers

04 Apr 2016

2 min read

From Amitabh and Aish to Putin and Sharif, round-up of the Panama Papers on offshore accounts

From Amitabh and Aish to Putin and Sharif, round-up of the Panama Papers on offshore accounts

04 Apr 2016

3 min read

Niira Radia’s Panama Papers link: She’s a shareholder in an offshore company

Niira Radia’s Panama Papers link: She’s a shareholder in an offshore company

06 Apr 2016

2 min read

Panama leak: Modi govt trying to brush aside revelations, says Congress

Panama leak: Modi govt trying to brush aside revelations, says Congress

05 Apr 2016

2 min read

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