Paradise Papers
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‘Paradise Papers’: Rajya Sabha MP RK Sinha seeks 'privilege proceedings' against newspaper
Business | November 09, 2017 13:59 ISTIn a letter to Rajya Sabha chairman Venkaiah Naidu, the Upper House MP from BJP has sought "privilege proceedings" against the management of the English daily which published details about his alleged overseas assets.
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Lewis Hamilton says he's not distracted by 'Paradise Papers'
Formula 1 | November 08, 2017 23:39 ISTThe "Paradise Papers" revealed that Hamilton was given a refund of more than $4 million after his Bombardier Challenger 605 was imported to the Isle of Man in 2013.
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Paradise Papers: All transactions were completely bona fide and legal, says Jayant Sinha
Business | November 08, 2017 23:15 ISTIn a social media post, Sinha had also said that the transactions were done for D.Light as an Omidyar representative and not for any personal purpose.
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Opinion | Rajat Sharma on 'Paradise Papers' leak
November 07, 2017 13:12 IST"I hope the investigations will be carried out speedily, questions that are agitating the minds of people will be answered, and action is taken."
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Paradise Papers: EU members to discuss Union-wide tax havens blacklist after documents leak
World | November 07, 2017 8:50 ISTAfter Paradise Papers revelations, the European Union has said it will discuss plans for a tax havens’ blacklist in a bid to tackle offshore tax avoidance.
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Paradise Papers: CBDT to probe leaked financial documents listing over 700 Indians
Business | November 06, 2017 21:00 ISTThe government on Monday said that tax officials will investigate the leaked financial documents through a reconstituted multi agency group.
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Indians in Paradise Papers: 10 prominent names that appear in leaked documents
Business | November 06, 2017 16:56 ISTThe Paradise Papers is an investigation into offshore and banking assets carried out by the Indian Express with the International Consortium of Investigative Journalists (ICIJ).
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Paradise Papers: SEBI to probe firms for alleged fund diversion, may turn heat on Mallya
Business | November 06, 2017 16:58 ISTThe disclosures about the firms and those associated with them or their promoters would be looked into for any irregularities including about corporate governance and disclosure norms, officials said.
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Amitabh Bachchan expresses pain on being dragged into Bofors Scandal and Panama Papers leak
Bollywood | November 06, 2017 13:56 ISTAmitabh, in his blog said that at the age of 75, he wants peace and freedom from prominence.
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What is Paradise Papers leak: 10 facts about documents revealing ‘offshore assets’ of world’s elite
Business | December 28, 2017 13:00 ISTParadise Papers leak reveals offshore holdings of some of the most powerful businessmen and politicians.
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‘Maun vrat for 7 days’: BJP MP's response after Paradise Papers leak links him to offshore firm
Business | November 06, 2017 11:44 ISTNotably, Sinha made no mention of his connection to SAPHL in his affidavit to the Election Commission during his nomination for the Rajya Sabha election in 2014.
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Paradise Papers: From Queen Elizabeth to US Commerce Secretary, world's who's who in list for 'skirting taxes'
World | November 06, 2017 10:08 ISTParadise Papers leak shows the offshore accounts and investments of Queen Elizabeth II, Wilbur Ross, Shaukat Aziz in tax havens.
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US Commerce head Wilbur Ross has stake in firm tied to Putin orbit: Report
World | November 06, 2017 9:10 ISTAs per the leak, Ross is an investor in shipping giant Navigator Holdings, a firm in which Putin’s son-in-law Kirill Shamalov once owned more than 20 per cent.
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Top politicos, corporate honchos, Bollywood bigwigs among 714 Indians named in Paradise Papers
Business | November 06, 2017 14:54 ISTParadise Papers has 714 Indian names, prominent among them - Amitabh Bachchan, Jayant Sinha, RK Sinha.
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After Panama, Paradise Papers reveal tax haven secrets of world's ultra-rich people
World | November 06, 2017 2:55 ISTReports say that the latest revelations by Paradise Papers are likely to put pressure on world leaders including Trump who on many occasions had pledged to curb aggressive tax avoidance schemes.
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