Articles about Paradise Papers

Cricketer Sachin Tendulkar, Reliance ADAG chief Anil Ambani, Biocon's Kiran Mazumdar Shaw are among over 300 Indians who have hidden their wealth in offshore accounts, the Pandora Papers leak has found.

On Tuesday, Congress won 99 seats in Rajasthan ousting Vasundhara Raje government from the state as the BJP won only 73 seats. The desert state cast its vote for 199 assembly seats on December 7.

One of the Indians named in the Paradise Papers leak is British citizen Raj Kundra, Shilpa Shetty's husband, and his parents.

Numerous big names, including Queen Elizabeth-II and US commerce secretary Wilbur Ross have been named in the recently leaked Paradise Papers.

The Paradise Papers revealed how Apple -the world's most profitable company- avoids billions in taxes using a secretive strategy.

The Bhartias-owned Hindustan Times Group set up a company in offshore tax haven Bermuda called Go4i.com (Bermuda) Ltd through HTBC Ltd, an Indian Express investigation of the Paradise Papers has revealed.

Lewis Hamilton's name has appeared in the massive "Paradise Papers" leak which revealed that the Formula 1 champion dodged tax on his 16.5 million luxury jet.

Over 1.5 years after Panamagate, the government has for the first time revealed the extent of its implications: Rs. 792cr of undisclosed wealth has been detected so far.

Officials of the Securities and Exchange Board of India (SEBI), the market regulator in the country, have taken cognizance of the Paradise Papers leak and the Indians named in them.

The private estate of Britain's Queen Elizabeth II invested millions in offshore tax haven funds, the leaked Paradise Papers documents have revealed.

One of the Indian names that came up in the Paradise Papers leak is coaching class franchise FIITJEE.

In a blow to Modi's government, MoS civil aviation Jayant Sinha and MP Ravindra Sinha were named in the explosive Paradise Papers leak.

A recent massive corporate information leak termed "Paradise Papers" has exposed US commerce secretary Wilbur Ross's business ties to Russia.

At least 714 Indians have been named in the Paradise Papers, a cache of 13.4 million documents that constitute the biggest-ever leak of financial data.