Panama Leaks

I-T dept detects Rs 22,000 cr undisclosed income in 2 years, says FM Arun Jaitley

The number of cases where prosecution complaints were filed and offences were compounded during fiscal year 2014-15 and 2015-16 is 3,140, as against 1,690 during fiscal 2012-13 and 2013-14

Panama Papers: Lionel Messi's family trashes allegations of tax evasion plot

Messi and his father are named as owners of a Panama company that had not previously been disclosed during a Spanish probe into their tax affairs.

Panama papers: Multi-agency team to investigate 'illegal' money in foreign accounts

With 500 Indians being named in leaked 'Panama Papers' for alleged offshore holdings, government on Monday formed a multi-agency group to monitor exposes in this regard and vowed to take action against all "unlawful" accounts held abroad.

Panama Papers: FIFA officials, Platini, Messi named in secret offshore files