Panama Leaks
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Journalist who exposed Malta's links to tax haven in Panama Papers probe killed in bomb blast
World | Oct 17, 2017, 02:03 PM ISTMaltese investigative journalist who exposed the island nation’s links to offshore tax havens through the leaked Panama Papers was killed Monday when a bomb exploded in her car.
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Panama probe: Nawaz Sharif rejects JIT charge of hiding UAE employment
World | Jul 23, 2017, 11:56 PM ISTPakistan Prime Minister Nawaz Sharif has admitted before the Supreme Court that he had obtained a permit to work in a company in the UAE while rejecting the allegation that he had concealed his employment.
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Panamagate: Sharif's brother to replace him as PM in case of conviction
World | Jul 22, 2017, 04:57 PM ISTDefence Minister Khawaja Asif will most likely become the interim prime minister for 45 days till Shehbaz is elected in by-polls.
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Panamagate case: Nawaz Sharif’s children may face prosecution for submitting forged documents, says Pak SC
World | Jul 20, 2017, 01:55 PM ISTThe SC judge wondered why the Sharif family was not explaining how they paid Rs 21 million liability after the selling of Al Azizia Mills in Saudi Arabia and how Rs 63 million was transferred to Hussain Nawaz’s account.
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Nawaz Sharif's family rejects Panamagate probe report as 'farce'
World | Jul 17, 2017, 11:37 PM ISTPrime Minister Nawaz Sharif on Monday rejected as "farce" a probe panel's damning report that recommended filing of a corruption case against him and his family.
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Pakistan SC resumes hearing of Panamagate case against Nawaz Sharif
World | Jul 17, 2017, 12:00 PM ISTIn its report to the top court, the six-member Joint Investigation Team recommended filing of a corruption case against Sharif and his children after finding 'significant' disparities in their income and actual wealth
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Pak Army has 'no direct involvement' in Panama probe against Nawaz Sharif
World | Jul 16, 2017, 09:14 PM ISTPakistan Army today said that it had no role in the investigation of Prime Minister Nawaz Sharif's family assets.
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Panamagate: Pakistan PM Nawaz Sharif meets top aides to deal with consequences of JIT report
World | Jul 11, 2017, 09:09 PM ISTPakistan Prime Minister Nawaz Sharif today got into a huddle with his top aides to chalk out a strategy to deal with the Panama case probe panel's report.
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Nawaz Sharif's daughter Maryam submitted fake documents, says Panamagate JIT
World | Jul 11, 2017, 02:16 PM ISTThe Panamagate Joint Investigation Team (JIT) has accused Prime Minister Nawaz Sharif's daughter Maryam of presenting fake documents to the probe team, which it said is a criminal offence
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Panama probe: Pakistan JIT finds disparities in PM Nawaz Sharif's family income
World | Jul 10, 2017, 11:54 PM ISTA JIT set up by Pakistan Supreme Court to probe Panamagate case against PM Nawaz Sharif and his family has found "glaring disparities" between their known sources of income and their actual wealth in its final report.
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Panama Papers case: Pak probe panel to file final report
World | Jul 10, 2017, 01:00 PM ISTA three-judge special bench of the Supreme Court comprising Justice Ejaz Afzal, Justice Azmat Saeed and Justice Ijazul Ahsan will examine the final report and decide further course of action
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Panama leaks: For first time, Pak PM’s daughter Maryam Sharif appears before JIT
World | Jul 05, 2017, 02:49 PM IST43-year-old Maryam Nawaz was accompanied by her husband Muhammad Safdar, brothers Hassan Nawaz and Hussain Nawaz and others.
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Pakistan PM Nawaz Sharif’s elder son appears before Panama Papers probe panel
World | Jul 04, 2017, 03:14 PM ISTHussain Nawaz was questioned by the six-member JIT set up by the Supreme Court.
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Panama Papers: Nawaz Sharif grilled by probe team, accuses ‘unseen elements’
World | Jun 15, 2017, 05:31 PM ISTNawaz Sharif today said he and his family have done nothing wrong and lashed out at "some unseen elements" for plotting against his democratically-elected government
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Panama papers probe: IT dept has sent 266 requests overseas, says CBDT
May 03, 2017, 10:51 PM ISTIncome Tax department has sent over 260 requests overseas seeking information in connection with its tax evasion probe in the Panama papers leak case.
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Panama Papers ‘crap’, says Nawaz Sharif’s daughter; draws flak from German journalists
World | May 03, 2017, 04:29 PM ISTShe also criticised Pakistan Tehreek-e-Insaf (PTI), a ruling government in Khyber Pakhtunkhwa, for raking up the issue.
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Panamagate case: Pak SC order begins with this popular quote from ‘The Godfather’
World | Apr 20, 2017, 07:27 PM ISTPakistan Prime Minister Nawaz Sharif today survived the Panamagate scandal that had threatened to oust him.
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Panamagate case ruling damages democracy: Ex-Pak President Zardari
World | Apr 20, 2017, 07:18 PM ISTPakistan's former president Asif Ali Zardari today condemned the Supreme Court's ruling in the Panamagate case against Prime Minister Nawaz Sharif, saying the decision has not only "damaged" democracy but also justice.
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This brief history of past Prime Ministers in Pakistan will have Nawaz Sharif worried
World | Apr 20, 2017, 06:09 PM ISTSince its inception, no government in Pakistan other than the erstwhile Pakistan Peoples Party (PPP) completed its tenure democratically and handed over the leadership baton to the next regime.
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Panamagate case: Pak SC orders JIT to probe Nawaz Sharif, family members role
World | Apr 20, 2017, 06:17 PM ISTA five-judge bench, comprising Justice Asif Saeed Khosa, Justice Gulzar Ahmed, Justice Ejaz Afzal Khan, Justice Azmat Saeed and Justice Ijazul Ahsan granted 60 days’ time to the JIT to table its report.