Paradise Papers

Timelines
Things to know about Sachin Pilot, Congress' star in Rajasthan

12 Dec 2018

Things to know about Sachin Pilot, Congress' star in Rajasthan

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.

Paradise Papers: How Raj Kundra's family evaded taxes worth millions

13 Nov 2017

Paradise Papers: How Raj Kundra's family evaded taxes worth millions

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

#ParadisePapers: Did Prince Charles lobby to alter climate change policy?

08 Nov 2017

#ParadisePapers: Did Prince Charles lobby to alter climate change policy?

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

Paradise Papers expose how Apple avoided billions in taxes!

07 Nov 2017

Paradise Papers expose how Apple avoided billions in taxes!

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

#ParadisePapers: Hindustan Times Group set up company in Bermuda

07 Nov 2017

#ParadisePapers: Hindustan Times Group set up company in Bermuda

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 dodged taxes on private jet : Paradise papers

07 Nov 2017

Lewis Hamilton dodged taxes on private jet : Paradise papers

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.

Panama Papers: Rs. 792cr of undisclosed wealth detected so far

07 Nov 2017

Panama Papers: Rs. 792cr of undisclosed wealth detected so far

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.

Paradise Papers: SEBI to probe Indian entities named

06 Nov 2017

Paradise Papers: SEBI to probe Indian entities named

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.

Paradise Papers: Queen Elizabeth's private estate invested in offshore funds

06 Nov 2017

Paradise Papers: Queen Elizabeth's private estate invested in offshore funds

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

Paradise Papers: Top coaching institute FIITJEE named in leak

06 Nov 2017

Paradise Papers: Top coaching institute FIITJEE named in leak

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

#Paradise Papers: BJP leaders Jayant Sinha and Ravindra Sinha named

06 Nov 2017

#Paradise Papers: BJP leaders Jayant Sinha and Ravindra Sinha named

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

#ParadisePapers: Massive leak reveals US commerce secretary Wilbur Ross's Russia-ties

06 Nov 2017

#ParadisePapers: Massive leak reveals US commerce secretary Wilbur Ross's Russia-ties

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

Paradise Papers leak reveals how 714 Indians stashed money abroad

06 Nov 2017

Paradise Papers leak reveals how 714 Indians stashed money abroad

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.