Pandora Papers

Tina Ambani, wife of Reliance ADA Group chairperson Anil Ambani, appeared before the Enforcement Directorate (ED) in Mumbai on Tuesday for questioning in connection with an investigation into the alleged contravention of the foreign…

The CBDT has rolled out an aggressive target and timeline to investigate tax evasion matters, especially those involving undisclosed foreign assets. Shrimi Choudhary reports. Indians having undisclosed income in the United States (US) may…

<!-- -->Searches have been conducted on Indians named in Pandora PapersThe Multi-Agency Group, which has been set up by the government to monitor investigations into the Pandora Papers case, has started cracking down on wealthy…

 A leak of data from a leading Swiss bank has revealed information about 600 accounts linked to 1400 Pakistani citizens, media reports said on Sunday. Account-holders include several key politicians and generals, including…

Issued on: 17/11/2021 - 05:43 Chile's Senate declined Tuesday to impeach President Sebastian Pinera over a business deal revealed in the Pandora Papers leaks, refusing to go along…

PANAMA CITY: Panama's ex-president Ricardo Martinelli was acquitted on Tuesday in a trial for alleged espionage against opponents of his government when he was in power between 2009 and 2014. It is the second time the former Panamanian…

Chilean President Sebastian Pinera was impeached Tuesday by the lower house of Chile’s congress, setting up a trial in the nation’s Senate over whether to remove him due to allegations he favored the sale of a family property…

Issued on: 09/11/2021 - 13:51 Chile's lower house of congress approved the impeachment trial of President Sebastian Pinera on Tuesday over corruption allegations that appeared in the…

Issued on: 21/10/2021 - 11:28 Ecuador's President Guillermo Lasso on Wednesday refused to testify to a parliamentary committee that is investigating revelations about the 65-year-old…

World leaders and public officials named in the Pandora Papers leak sought to minimize damage on Monday amid growing calls for investigations and consequences. The report, by the International Consortium of Investigative Journalists…