Paradise Papers
12 Dec 2018
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.
13 Nov 2017
One of the Indians named in the Paradise Papers leak is British citizen Raj Kundra, Shilpa Shetty's husband, and his parents.
08 Nov 2017
Numerous big names, including Queen Elizabeth-II and US commerce secretary Wilbur Ross have been named in the recently leaked Paradise Papers.
07 Nov 2017
The Paradise Papers revealed how Apple -the world's most profitable company- avoids billions in taxes using a secretive strategy.
07 Nov 2017
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.
07 Nov 2017
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.
07 Nov 2017
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.
06 Nov 2017
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.
06 Nov 2017
The private estate of Britain's Queen Elizabeth II invested millions in offshore tax haven funds, the leaked Paradise Papers documents have revealed.
06 Nov 2017
One of the Indian names that came up in the Paradise Papers leak is coaching class franchise FIITJEE.
06 Nov 2017
In a blow to Modi's government, MoS civil aviation Jayant Sinha and MP Ravindra Sinha were named in the explosive Paradise Papers leak.
06 Nov 2017
A recent massive corporate information leak termed "Paradise Papers" has exposed US commerce secretary Wilbur Ross's business ties to Russia.
06 Nov 2017
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.
