Top Law News ‘Panama Papers’ law firm shuts down operations March 15, 2018 / March 15, 2018 by Legal India Admin | Leave a Comment The law firm at the heart of the “Panama Papers” global tax evasion scandal that brought down two world leaders announced today it would shut down operations, citing negative press and what it called unwarranted action by authorities. “Reputational deterioration, the media campaign, the financial consequences and irregular actions by some Panamanian authorities have caused […] Read more » featured Panama papers
High Profile Cases Panama papers: SC seeks Centre’s reply on plea for CBI inquiry May 9, 2016 by Legal India News | Leave a Comment The Supreme Court today sought response from the Centre on a plea seeking CBI inquiry against Indian offshore bank account holders named in the Panama papers. A bench comprising justices Dipak Misra and Shiva Kirti Singh issued notices to Centre and the CBI on the petition filed by advocate M L Sharma. A Multi Agency […] Read more » CBI Centre government Court featured Law Legal News Panama papers plea Supreme Court
