Tag: Panama Papers Leak
5 Results
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Panama Papers again: 12,000 new documents link Indians to secret tax havens
The new Indian names include PVR Cinemas owner Ajay Bijli and members of his family, industrialist Sunil Mittal’s son and Hike Messenger CEO Kavin Bharti Mittal, and Jalaj Ashwin Dani, son of Asian Paints promoter Ashwin Dani, among others
June 21, 2018 -
Awaiting detailed information on Paradise Papers: MAG chief
The multi-agency group (MAG) on Paradise Papers is looking to obtain more data on those Indians named in the global tax leaks before launching an investigation, the head of the probe panel said on Tuesday. “Very sketchy information has come so far on these papers. Even the ICIJ website has said that they will upload …
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November 14, 2017 -
Centre asks multi-agency panel to monitor ‘Paradise Papers’ probe
The Centre announced on Monday that the investigations in the cases of the “Paradise Papers” ~ a cache of 13.4 million leaked documents on offshore finances and business transactions of the world’s rich and the powerful, including from India, in global tax havens ~ will be monitored through a reconstituted Multi-Agency Group (MAG) headed by …
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November 7, 2017 -
Investigating the investigated
The visitors witnessed posters and photographs containing profiles of eminent investigative journalists such as Julian Assange, Bob Woodward, Carl Bernstein.
November 3, 2016 -
Investigating the investigated
The visitors witnessed posters and photographs containing profiles of eminent investigative journalists such as Julian Assange, Bob Woodward, Carl Bernstein.
November 3, 2016