Tagged: Panama paper

Panama Papers is US’ Conspiracy to Weaken Russia: Vladimir Putin

President Vladimir Putin on Thursday denied having any links to offshore accounts and described the Panama Papers document leaks scandal as part of a U.S.-led plot to weaken Russia. Putin also defended a cellist friend named as the alleged owner of an offshore company, describing him as a philanthropist who spent his own funds to…

Panama Papers: Vijay Mallya directly linked to firm in Virgin Islands

Industrialist Vijay Mallya, who has been declared a wilful defaulter by Indian banks, figures in the offshore leaks by International Consortium of Investigative Journalists (ICIJ), whose Panama Papers have rocked the world in the last few days. Details accessed from the ICIJ website showed a British Virgin Islands firm - Venture New Holding Limited -…

More than Amitabh Bachchan, Panama Papers are a blow to Modi

    The shocking revelations, dubbed the "Panama Papers", by the International Consortium of Investigative Journalists (ICIJ), have dealt a personal blow to the image of those named in the list, particularly Bollywood superstar Amitabh Bachchan more than anyone else in India, whose name figures prominently in it. The name of his daughter-in-law, Aishwarya Rai…

Indian industrialists, bollywood actors, politicians named in leaked Panama papers for tax evasion

  Over 500 Indians, including Bollywood actors, industrialists and, at least two politicians are among a list of hundreds of clients of law firm Mossack Fonseca, based in tax haven Panama, for tax evasion, according to an Indian Express report. The names have been revealed in the 1.15 crore leaked documents from the firm. The…