‘पैराडाइज पेपर’ से आया सामने कालेधन को रोकने में नाकाम रही नोटबंदी: प्रकाश करात

‘पनामा पेपर’ के बाद अब ‘पैराडाइज पेपर्स’ (1.34 करोड़ दस्तावेज) में टैक्सचोरी कर विदेश में कालाधन छुपाने के मामलों से जुड़ी फाइलें सामने आई हैं। इस खुलासे ने भारत सहित दुनिया भर को हिलाकर रख दिया है। इसमें ब्रिटेन की महारानी की निजी जागीर, अमेरिकी राष्ट्रपति डोनाल्ड ट्रंप के कई मंत्रियों, कनाडाई प्रधानमंत्री जस्टिन ट्रू़डो … Read more

Offshore dealings of Network 18, Hindustan Times find mention in Paradise Papers leak

After Zee, two more prominent Indian media houses have found mentions in the latest Paradise Papers leak. They are Mukesh Ambani-owned Network 18 and Hindustan Times, owned by Shobhana Bhartia. As for Network18, which saw change of ownership in 2014, the group entered into a 50-50 joint venture with the US media conglomerate in 2007. … Read more

Paradise Papers leak: Zee’s Subhash Chandra under scanner

Among the names of Indians and Indian corporates that featured in the latest leak of Panama Papers leak is also Zee Group’s chief and the BJP’s Rajya Sabha MP, Subhash Cahndra. Indian Express reported that through a complex web of transactions, offshore companies of the Essel Group, promoted by Subhash Chandra, raised funds to repay … Read more

Panama Papers leak: Amitabh Bachchan seeks peace and freedom

Veteran actor Amitabh Bachchan has written a lengthy blog to express his anguish over being hounded post his name featuring in Panama Paper leak. The 75-year-old actor wished to be left alone at this stage of his life. Bachchan wrote, “Tomorrow there could be more and the process of cooperation shall continue…” On Monday, the … Read more

Paradise Papers leak: One BJP’s Sinha goes on maun vrat, other claims innocence

In another huge leak, dubbed as Paradise Papers leak of financial documents, it was revealed how prominent and influential Indians had secretly invested vast amounts of cash in offshore tax havens. The Indian list included several corporate houses and two key BJP names-Minister of State for Civil Aviation Jayant Sinha and BJP Rajya Sabha MP and … Read more

Paradise Papers leak: Britain’s Queen, Indian corporate houses in global tax haven

A year after sensational Panama Papers leak, another huge new leak, dubbed as Paradise Papers leak of financial documents has revealed how the powerful and ultra-wealthy, including the Queen Elizabeth of Britain and many Indian coporates have secretly invested vast amounts of cash in offshore tax havens. Donald Trump’s commerce secretary is also shown to have … Read more