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News
offshore financial dealings
Offshore financial dealings News
Amitabh Bachchan
13 Jun 2016
Panama Papers controversy: Company Amitabh Bachchan denied link to acquired ship from his brother Ajitabh
It has been reported that soon after Amitabh Bachchan was appointed director, one of the four companies, Tramp Shipping Limited (Bahamas), acquired a ship from another Bahamas company, co-owned by his brother Ajitabh Bachchan, in 1994.
Iceland
07 Apr 2016
Iceland swears in shaky new government after Panama Papers
Iceland`s new right-wing government took office on Thursday, under fire from the start as the opposition sought a vote of no confidence and stuck to its call for swift elections.
Arun Jaitley
07 Apr 2016
Arun Jaitley targeted by Congress, AAP on Panama Papers leaks
Congress and AAP on Thursday targeted Finance Minister Arun Jaitley on the Panama Papers issue, demanding a judicial probe into the allegations about some Indians setting up offshore entities in a tax haven and asking him to "recuse" from dealing with the matter.
Zee Media
06 Apr 2016
Zee Media Exclusive: Amitabh Bachchan's brother managed his businesses during Panama years
Amitabh Bachchan has said that he has not heard of the company referred to against his name nor he has any connection with these companies regarding Panama Papers.
Panama Papers
05 Apr 2016
Panama Papers scandal: Icelandic PM resigns; Pak Premier Nawaz Sharif announces panel to probe leak
The ripples of 'Panama Papers' is being felt far and wide.
Panama
06 Apr 2016
Panama Papers: REVEALED! How reporters pulled off one of biggest leaks in history
Spain, France and several other countries launched tax evasion probes on Tuesday after a massive leak of confidential documents lifted the lid on the murky offshore financial dealings of a slew of politicians and celebrities.
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