Supreme court larger bench has delivered verdict in the historic Panama Leaks case saying a Joint Investigating Team to be formed to probe matter further. “How was the money transferred to Qatar, needs to be investigated”, said the judgment. The judgment said DG FIA was unable to curb white color […]
The start of April 2016 rocked the world with yet another earthquake of international scandals of corruption, tax evasion, and other criminality such as by the global offshore industry. Over 60 media outlets collaborating with the International Consortium of Investigative Journalists (ICIJ) are publishing a series of stories based on documents […]
