Mossack Fonseca
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Panama papers verdict: Lahore court issues notice to Pakistan PM Shahid Khaqan Abbasi for making anti-judiciary speech
•A Pakistani court has issued a notice to Prime Minister Shahid Khaqan Abbasi for allegedly making an anti-judiciary speech in which he termed the Panama papers verdict a "piece of trash"
Son of slain Panama Papers journalist Daphne Caruana Galizia accuses Maltese PM of being 'complicit' in her killing
•The son of a slain Maltese journalist on Tuesday described finding his mother's body in pieces after a car bombing and accused Prime Minister Joseph Muscat of being "complicit" in her grisly killing.
Panamagate: Govt probing every account mentioned, won't handle situation like Pakistan, says Arun Jaitley
•Referring to the Panama papers leak, Arun Jaitley said "every account" in it is being investigated.
Panama papers: India discusses tax info exchange with global joint task force to plug evasion
•In the past six months, more than 570 requests for information have been sent to 32 countries.
Panama Papers scandal: SC verdict on Nawaz Sharif's involvement imminent, a look at his other legal woes
Fp Staff •It's been a year since the Panama Papers burst on the scene. The scandal has rocked governments, exposed high-profile personalities triggered scores of investigations around the world. Among other exposed to scrutiny include the Pakistani Prime Minister Nawaz Sharif.
HSBC discloses tax evasion probes in India, other countries; provisions Rs 5,000 cr
•Giving case-wise details, it said the Indian tax authorities in February 2015 had issued a summons and request for information to an HSBC company in India.
Panama Papers scandal: Top law firm partners Mossack, Fonseca arrested
Ians •The two main partners of Mossack Fonseca, the Panamanian law firm at the centre of the so-called 'Panama papers' scandal, were arrested on Friday, a media report said.
Is India close to passing a law to identify true corporate ownership
Neeti Biyani •With developing countries losing over $1 trillion to illicit financial flows a year, and $7.6 trillion of the world’s assets being held in offshore secrecy jurisdictions, it becomes crucial to close legal loopholes that allow anonymous companies to exist
'Panama Papers' firm demands prosecution of suspect in Switzerland
•The law firm at the center of the "Panama Papers" scandal said Thursday it expected the prosecution of a worker from its Geneva office detained on suspicion of stealing company documents.
Panama Papers: IT worker at Mossack Fonseca arrested in Geneva, claims report
•The suspect was detained on suspicion of removing a large haul of confidential documents from Mossack Fonseca, the firm at the centre of Panama Papers.