Tag: ICIJ
Kanishka Singh, the man who is more powerful than Gandhis, rue...
Ask any Congress leader and they will all agree on one point – the role of Kanishka Singh, in collapsing the working pattern of...
Why is Income Tax not acting against controversial singer Vishal Dadlani,...
Noted Music Director, Singer, Comedian and a member of the Aam Aadmi Party (AAP), Vishal Dadlani seems to be a very lucky person. His...
ICIJ Releases Wilbur L. Ross and Rex Tillerson’s name in Paradise...
In the new update of Panama Papers(Paradise Papers), the names of Wilbur L. Ross and Rex Tillerson have appeared. The details of the dealings are...
ICIJ to release searchable database on thousands of entities
ICIJ (International Council of Investigative Journalists) will be releasing information on thousands of companies in a searchable database format.
The repository is going to be...
More underworld names surface in Panama Papers
Panama Papers Part 2: The Global Expose on People with Alleged Offshore Links like Underworld don Politician Etc.
The Indian Express reported on Tuesday that,...
India moves quickly to institute a multi-agency probe team for #PanamaPapers
A Multi Agency group to monitor black money trial: Panama Papers
On the global expose by International Consortium of Investigative Journalists (ICIJ) dubbed the...
PanamaPapers on offshore accounts – Reactions from various countries
As the news of tax havens spreads around the world, there is frenzied activities in some countries. As of 8AM PDT, here are some...
PanamaPapers – 5 things you need to know
It has been only a few hours since PanamaPapers got published and a lot is happening
That ICIJ was going to drop this bombshell of...