Paradise Papers

From Catalonia crisis to Paradise Paper leaks: Events that shook the world in 2017

Here is the list of prominent events that defined the global politics in 2017.

published on : 28th December 2017

European Union pushes for tax blacklist after Paradise Papers leak

Sources said EU officials have warned about 60 countries that their tax policies may be problematic and at risk of blacklisting, demanding further information before a November 18 deadline.

published on : 7th November 2017

Paradise Papers: Sanjay Dutt's wife Manyata denies wrong-doing

Dilnashin or Manyata figures among the 714 Indian links named in the 'Paradise Papers', said the Indian Express in a banner story done as part of a global probe carried out by ICIJ.

published on : 7th November 2017

Here is what the Paradise Papers are and what they tell us

A year after the Panama Papers reveal, another leak has exposed thousands of potentially illicit financial activities.

published on : 6th November 2017

Congress dares PM Modi to put 'Paradise Papers' suspects in dock

The Congress also demanded the resignation of Minister Jayant Sinha.

published on : 6th November 2017

Actor Amitabh Bachchan, Minister Jayant Sinha and others on Paradise Papers list: How they responded

Here are a few famous names that found a place in the Paradise Papers from India and rest of the world.

published on : 6th November 2017

Multi-agency group on Panama leak to probe Paradise Papers; SEBI to investigate firms on list

The vast leak of financial papers has details on 180 countries, India ranks 19th in terms of the number of names.

published on : 6th November 2017

Russian politicians dismiss Paradise Papers leaks

The head of the foreign affairs committee of the Russian senate, Konstantin Kosachev, charged that the leaks were stirring emotions and muddled wording.

published on : 6th November 2017

Former Pakistan Prime Minister Shaukat Aziz named in Paradise Papers

Former Pakistan prime minister Shaukat Aziz figures in a new trove of data leaks on offshore dealings.

published on : 6th November 2017

Paradise Papers: Jindal Steel, Videocon, others down up to two percent

Shares of various firms, led by Jindal Steel, today fell by up to 2.3 percent amid reports that their names have cropped up in the leaked list of 'Paradise Papers' of companies.

published on : 6th November 2017

Paradise Papers: No transactions done for 'personal purpose', says Union Minister Jayant Sinha

Jayant Sinha's name has cropped up in the leaked list of 'Paradise Papers' of companies having offshore entities globally even as he said the transactions were not done for any "personal purpose."

published on : 6th November 2017

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

Millions of pounds from the private estate of Britain's Queen Elizabeth II have been invested in offshore tax haven funds, a huge new leak of financial documents revealed on Sunday.

published on : 6th November 2017

Paradise Papers: Leaks show US commerce chief, UK queen's offshore investments

US Commerce Secretary Wilbur Ross has business ties to a shipping firm linked to Vladimir Putin's inner circle, according to a vast leak of financial documents.

published on : 6th November 2017

UK Queen's private estate invested in offshore funds: Leaks

The leaks may raise questions over whether it is appropriate for the British head of state to invest in offshore tax havens.

published on : 6th November 2017

Paradise Papers: ICIJ investigation reveals offshore interests of corporates, politicians, celebrities; 714 Indians in list

The International Consortium of Investigative Journalists released 'The Paradise Papers' which reveal offshore interests and activities of more than 120 politicians and world leaders.

published on : 6th November 2017