Paradise Papers

Sunday, Apr 28, 2024 | Last Update : 02:12 PM IST

People like Jay Amit Shah are not expected to have the sophisticated sense of a Harvard or Wharton Business School graduate formally schooled in ethics.

What you don’t learn at Harvard biz school

Tax evasion is just plain concealment of income and is a crime in all countries.

12 Nov 2017 3:56 AM

Apple, Bono and Queen Elizabeth II are just a few of the big names and companies revealed in the Paradise Papers leak to have shifted money across the globe to cut tax. (Photo: File/Representational)

Politicians, celebrities, multinationals: Paradise Papers names them all

Paradise Papers also reveal that Russian companies with links to the Kremlin invested millions of dollars in Twitter and Facebook.

08 Nov 2017 2:46 PM

In the Panama Papers’ case, only 147 actionable cases have so far emerged out of 426 offshore accounts of Indians.

‘Paradise’ revelations: Close scrutiny needed

If the playing field is deemed unequal for those whose names have figured in the suspicious accounts, the investigations will not inspire confidence.

08 Nov 2017 12:17 AM

The Finance Ministry on Monday said the investigation units looking into the Panama Papers will be reconstituted to probe and take “swift action” on the Paradise Papers. (File Photo)

Paradise Papers smashes 'secrecy', multi-team unit to probe: Jaitley

The Paradise papers, a set of 13.4 million documents name 714 Indians who could be exposed for skirting taxes.

07 Nov 2017 11:27 AM

The Indian names include Bollywood star Amitabh Bachchan, defaulter businessman Vijay Mallya, corporate lobbyist Niira Radia, film star Sanjay Dutt’s wife Dilnashin, Union minister Jayant Sinha and Rajya Sabha MP R.K. Sinha.

Panama Papers: Over 700 Indians in ‘Paradise’ expose, govt orders probe

19 India’s rank, among 180 nations, in terms of the number of names in the list.

07 Nov 2017 12:56 AM

Panel will first ‘go through’ the details of income tax returns filed by the 714 Indian individuals and entities named in the 'Paradise Papers' and subsequently take action.

Multi-agency group on Panama leak to probe Paradise Papers

Investments appear among a leak of 13.4 million files from the two firms and company registries of 19 tax havens.

06 Nov 2017 6:45 PM

There is no suggestion that Ross, Bronfman or the queen's private estate acted illegally. (Photo: File/Representational)

Paradise Papers opens Pandora’s Box: From US top official’s to Queen’s investments

The findings have emerged as part of the Paradise Papers released by the US-based International Consortium of Investigative Journalists.

06 Nov 2017 3:13 PM

Sebi will look into alleged fund diversion and corporate governance lapses at various listed firms and their promoters, named in the leaked 'Paradise Papers'.

Firms named in Paradise Papers come under Sebi's scanner

Sebi would ask the listed companies concerned to provide details about any offshore entities liked to them.

06 Nov 2017 2:56 PM

Aziz is linked with Antarctic Trust, which was set up by him, and includes his wife, children and granddaughter as beneficiaries. (Photo: AFP)

After Nawaz Sharif’s Panama scandal, Ex-PM Aziz’s name in Paradise Papers

Paradise Papers is a global investigation that reveals the offshore activities of some of the world's most powerful people.

06 Nov 2017 1:49 PM

Paradise Papers, a trove of 13.4 million records could expose as many as 714 Indians and corporates for hedging funds and evading taxes. (Representational Image)

What are Paradise Papers?

Paradise Papers provides an interesting study of how firms and individuals skirt tax paying using artificial entities.

06 Nov 2017 1:34 PM

Shares of various firms, led by Jindal Steel, Monday fell by up to 2.3 per cent amid reports that their names features in the Paradise Papers. (File Photo/Representational)

Paradise Paper: Shares of Jindal Steel, Videocon, others tank 2 per cent

Also, shares of Sun TV Network fell by 1.74 per cent and GMR Infrastructure declined by 1.57 per cent.

06 Nov 2017 12:18 PM

Union Minister Jayant Sinha responded to his name featuring in the Paradise Papers saying no transactions were done for "personal purpose". (Photo: PTI)

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

The Paradise Papers is an investigation into offshore and banking assets carried out by the Indian Express with the ICIJ.

06 Nov 2017 11:29 AM

Paradise Papers: India ranks 19 on tax haven list, 714 named

Paradise Papers is a set of 13.4 million records from a corporate and law services provider firm Appleby.

06 Nov 2017 9:45 AM

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Anita Katyal

Paradise papers