Washington DC headquarters of International Consortium of Investigative Journalists (ICIJ)

Recently, the International Consortium of Investigative Journalists (ICIJ) has released a global investigation ‘The Paradise Papers’ that reveals the offshore interests and activities of some of the world’s most powerful people and companies, including information about at least 31,000 persons or parties. India ranked 19th out of the 180 countries represented in the data in ..

Topics: Data journalism • Economy • International Consortium of Investigative Journalists • Investigative journalism • News leaks • Offshore finance • Offshore financial centre • Paradise Papers • Tax • Tax avoidance • Tax Evasion • Tax haven

Union Government reconstituted Multi-Agency Group (MAG) to probe into cases of Paradise Papers

The Union Government has reconstituted Multi-Agency Group (MAG) to probe into cases of Paradise Papers, which is also probing the Panama Papers leak. The reconstituted MAG headed by the Sushil Chandra, the Chairman of Central Board of Direct Taxes (CBDT), will have representatives from ED, RBI and Financial Intelligence Unit. The Paradise Papers revealed that ..

Topics: Amitabh Bachchan • Appleby • Corruption • Crime • Crimes • Data breaches • Data journalism • Economy • News leaks • Niira Radia • Paradise Papers • Süddeutsche Zeitung

Government reconstitutes Multi-Agency Group probe into Paradise Papers revelation

The Union Government has reconstituted Multi-Agency Group (MAG) to investigate cases relating to ‘Paradise Papers’ data disclosure which is also probing the Panama Papers leak. It will be led by Central Board of Direct Taxes (CBDT) Chairman and will have representatives from Enforcement Directorate, RBI and Financial Intelligence Unit. The MAG was constituted in April ..

Month: Current Affairs - November, 2017

Topics: ICJI • Multi-Agency Group • National • Panama Papers • Paradise Papers • Tax Evasion • Taxation

ICIJ releases Paradise papers

The International Consortium of Investigative Journalists (ICIJ) has released ‘The Paradise Papers’, a global investigation that reveals the offshore activities of some of the world’s most powerful people and companies. Among 180 countries represented in the data, India ranks 19th in terms of number of names. In all names of 714 Indians have figured in ..

Month: Current Affairs - November, 2017

Topics: ICIJ • International • International Consortium of Investigative Journalists • Paradise Papers • Tax Evasions • Tax Heavens