• Friday, May 27, 2022
  • Last Update : 04:24 pm
Czech billionaire PM wins vote but falls...

Czech billionaire PM wins vote but falls...

Europe

Sat, Oct 9 2021

Babis was named in the Pandora Papers investigation

Chile president investigated after Pandora...

Chile president investigated after Pandora...

Latin America

Sat, Oct 9 2021

Pinera hits out at the move, claiming he was already absolved of any guilt in a 2017 investigation

OP-ED: Tracing Pandora’s finger of...

OP-ED: Tracing Pandora’s finger of...

Vivek Menezes

Fri, Oct 8 2021

What happens when the shady dealings of high profile individuals are exposed?

Pandora Papers revelations: EU must...

EU chief wants more to be done on Pandora...

World

Tue, Oct 5 2021

 'Tax evasion and aggressive tax planning is completely unacceptable' says von der...

India says it will investigate Pandora...

India says it will investigate Pandora...

South Asia

Tue, Oct 5 2021

The Indian government will also proactively engage with foreign jurisdictions for obtaining information...

World leaders scramble to limit 'Pandora...

Leaders scramble to limit 'Pandora’...

World

Mon, Oct 4 2021

Allegations range from corruption to money laundering and tax avoidance

Kremlin rebuffs 'unsubstantiated claims'...

Kremlin rebuffs 'unsubstantiated claims'...

World

Mon, Oct 4 2021

'This is just a set of largely unsubstantiated claims' says Dmitry Peskov

Jordan says Pandora Papers claims 'distorted',...

Jordan: Pandora Papers claims are...

World

Mon, Oct 4 2021

Pandora Papers claims that King Abdullah II created a network of offshore companies while not alleging...

Panama fears could be hit by new 'Pandora...

Panama fears impact of 'Pandora...

Latin America

Mon, Oct 4 2021

Pandora Papers were linked to the Panamanian law firm Mossack Fonseca which damaged Panama's international...

Panama law firm heavily implicated in...

Panama law firm heavily implicated in...

Latin America

Mon, Oct 4 2021

Alcogal was involved in creating shell companies to move money for the Jordanian king, the Czech PM,...

Pakistan PM promises to investigate...

Panodra Papers: Pakistan PM pledges...

World

Mon, Oct 4 2021

Around 35 current and former world leaders are featured in the documents analyzed by ICIJ

Sachin Tendulkar among celebrities named...

Tendulkar among celebrities named in...

World

Mon, Oct 4 2021

The Indian cricket legend figures in the Pandora Papers as Beneficial Owners of an offshore entity in...

Key findings of leaked Pandora Papers...

Key findings of Pandora Papers

World

Mon, Oct 4 2021

Jordan's King Abdullah amassed about $100 million worth of property in the United States and the...

Pandora Papers reveal hidden riches...

World leaders with hidden riches...

World

Mon, Oct 4 2021

After the Offshore Leaks and Panama Papers, another trove of leaked data reveal hidden assets of some...