Ride-sharing service lobbied political leaders to relax laws and used “kill switch” to thwart law enforcement…
Tag: international association of investigative journalists
Panama Papers: ED seizes ₹88.30 lakh after raids in Goa, Madhya Pradesh
Enforcement Directorate [ED] Rs 88.30 lakh in cash has been seized after raiding the premises of…
cessation of illegal financial flows
Pandora Papers just highlights the need for concrete steps to transform the global financial architecture NS…
Pandora Papers Leak: Pak PM Imran vows to investigate all citizens mentioned in the leak
The Pandora Papers, which includes Pakistani ministers, businessmen, revealed the offshore holdings of 140 politicians, public…
Kiran Mazumdar-Shaw says ‘Pandora Papers’ falsely implicates husband’s offshore trust
The ‘Pandora Papers’ names 300 Indian people including Sachin Tendulkar, Anil Ambani, Nirav Modi and Kiran…
Heads of State from ‘Pandora Papers’ show hid millions offshore: Report
Pandora Papers is based on the leak of around 11.9 million documents of 14 companies Washington:…