Panama Leaks
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Panamagate case: SC to decide PM Nawaz Sharif's fate today
World | Apr 20, 2017, 10:55 AM ISTThe case was based on several identical petitions by Pakistan Tehreek-i-Insaf chief Imran Khan and others about alleged illegal assets of the family of Sharif in London.
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Nawaz Sharif's daughter Maryam denies UK visit connected to Panama Papers
World | Feb 08, 2017, 09:29 PM ISTPakistan Prime Minister Nawaz Sharif's daughter Maryam Nawaz has rejected the reports that she had visited Britian regarding Panama Papers leaks case. Maryam’s sudden departure from the country has fuelled speculation that the visit may
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15th November News in Nutshell: Important stories of the day
India | Nov 15, 2016, 07:40 PM ISTImportant stories of the day
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Panama Papers: Nawaz Sharif, daughter claim Qatari prince gave them money to buy properties in London
World | Nov 15, 2016, 04:50 PM ISTPakistan’s Prime Minister Nawaz Sharif on Tuesday submitted in the Supreme Court the details of his assets which included a letter by a Qatari prince who provided funds for purchase of controversial properties in London,
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Allow use of old notes till Dec 31, strike on black money hoarders: CPI
National | Nov 15, 2016, 04:17 PM ISTCPI today alleged that country's economy is in chaos in wake of the demonetisation move and demanded that the Centre should allow use of old notes till December 31 and it pressed for action against real black money hoarders and those named in Panama.
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Panama Papers: Sharif family laundered Rs 14.5 cr to evade taxes, alleges Imran Khan in documents submitted to court
World | Nov 14, 2016, 04:37 PM ISTImran Khan today submitted to Supreme Court documentary evidence relating to Panama Papers Leak case against Prime Minister Nawaz Sharif.
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Panamagate: Nawaz Sharif's children submit reply in SC, admit owning property abroad
World | Nov 07, 2016, 02:25 PM ISTPanamagate: Nawaz Sharif's children submit reply in SC, admit owning property abroad
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Panama Papers: Nawaz Sharif’s family members issued tax notices
World | Sep 05, 2016, 08:56 AM ISTPakistan’s tax authority on Saturday issued notices to at least 450 people, including Prime Minister Nawaz Sharif’s family members, who names surfaced in the Panama Papers leak for owning offshore companies. The Federal Board
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Panama Papers case: I-T department sends 200 info exchange requests
Sep 04, 2016, 12:53 PM ISTIn its probe of Panama Papers case, the Income Tax department sent about 200 requests invoking various tax information exchange treaties in order to obtain banking and other financial data of Indians named in the
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Panama says tax evasion 'not a crime' there, offers to help India
May 17, 2016, 08:00 AM ISTIt is a misnomer to call Panama a tax haven, but tax evasion in "not a crime" in the central American country and such a situation does not invite criminal proceedings, its Multilateral Affairs Minister Maria Luisa Navarro said here on Monday.
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Pakistan PM Nawaz Sharif urge parliament to form joint committee to probe the names in Panama leaks
World | May 16, 2016, 09:53 PM ISTIslamabad: Amid mounting political pressure, Pakistan Prime Minister Nawaz Sharif today asked Parliament to form a joint committee to probe the names figured in the Panama Papers as he rejected the charge of money laundering
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Panama papers: Yes, I formed offshore companies to evade ‘British taxes’, admits Imran Khan
World | May 14, 2016, 03:28 PM ISTFormer Cricketer and PTI chief Imran Khan has admitted that he formed offshore companies to buy a flat in London in 1983.
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After Bollywood tax bug bites Hollywood; Emma Watson named in Panama Papers
Hollywood | May 12, 2016, 09:59 PM ISTActress Emma Watson has been named in a database containing details of the leaked Panama Papers.
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Australian PM Malcolm Turnbull named in Panama papers, denies any wrongdoing
World | May 12, 2016, 10:05 AM ISTSydney: Australian Prime Minister Malcolm Turnbull has become the latest personality whose name figure in the controversial Panama Papers as the global scandal continues to hit headlines. Turnbull, a former investment banker, has been named
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From Delhi to Bihar's Muzaffarpur, Panama Papers reveal 2,000 Indian links
India | May 10, 2016, 08:33 AM ISTNew Delhi: The ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations, including thousands of documents related to India linking close to 2,000
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Panama Papers: SC seeks Centre's reply on plea for CBI inquiry
India | May 09, 2016, 01:41 PM ISTThe 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.
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US launches crackdown on tax evasion after Panama Papers leak
World | May 07, 2016, 06:49 AM ISTWashington: In the wake of the public firestorm sparked by the Panama Papers scandal, the Obama administration has announced several new rules to combat financial crimes and close current loopholes in the US system that
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US launches crackdown on tax evasion after Panama Papers leak
World | May 06, 2016, 11:45 AM ISTWashington :In the wake of the public firestorm sparked by the Panama Papers scandal, the Obama administration has announced several new rules to combat financial crimes and close current loopholes in the US system that
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Panama Papers leak: After Bachchans, Ajay Devgan's name surfaces
India | May 05, 2016, 10:50 AM ISTNew Delhi: After Bollywood bigwigs Amitabh Bachchan and Aishwarya Rai Bachchan, now the name of national award winning actor Ajay Devagan's name has emerged in the controversial Panama Papers leak. Devgn is said to have
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Notice being served on those named in Panama Papers: Arun Jaitley
National | Apr 29, 2016, 01:37 PM ISTNew Delhi: The government is taking all necessary steps on the issue of tax evasion and notice is being served on those whose names figure in the Panama Papers leaks, Finance Minister Arun Jaitley said