Exclusive research reveals no less than 15 of the leading carbon credit companies operate as opaque institutions located in offshore jurisdictions, thereby withholding from users who the shareholders and beneficiaries are..
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Aishwarya Rai Bachchan made rare headlines for all the wrong reasons. The actor was summoned by the ED over her alleged connection with the Panama Papers leak.
Aishwarya Rai Bachchan s name had emerged in the Panama Papers which were leaked in 2016 that revealed the fraud and tax evasion details of several prominent personalities across the world
In a key revelation on Tuesday, the Centre told Rajya Sabha that it has no estimates on the amount of black money in foreign accounts during the last 5 years.