In a case that was registered under the provisions of the Foreign Exchange Management Act (FEMA), 1999, the search operations were carried out at Shree Parvathi Tex (India) Pvt Ltd. and its director, Rajendra Patil.
Bollywood actress Aishwarya Rai Bachchan was interrogated by the Enforcement Directorate (ED) on Monday. The questioning went on for 6 hours in connection with the Panama paper leak case for allegedly violating FEMA. The actress had arrived at ED's Delhi office at 2:20 pm.
In MP, where elections are scheduled to be held on November 28, the Congress has been struggling to oust the ruling Bhartiya Janata Party (BJP) from power for the last 15 years.
In a relief to the still-grieving Sharif family, a two-judge bench of the Islamabad High Court suspended the jail sentences of the embattled former prime minister Sharif, his daughter Maryam and son-in-law Capt (retd) Muhammad Safdar in the Avenfield corruption case and ordered their release.
Captain (retired) Muhammad Safdar, his wife Maryam and Sharif were given jail terms on Friday in the Avenfield properties case.
The 'Panama Paper leaks' were originally revealed by the International Consortium of Investigative Journalists (ICIJ) on April 4, 2016, following which, the Indian government had set up the MAG to probe the matter.
The names of Amin and his family members, it said in a statement, had figured in the Panama Papers case with respect to their stakes/interests in the firm in the British Virgin Islands.
3 cases were filed against Sharif, his two sons Hassan and Husain, daughter Maryam and son-in-law Muhammad Safdar on Sept 8 by NAB.
Nawaz Sharif today appeared before an anti-graft court to face trial in corruption cases against him in the Panama Papers scandal that forced him to resign.
Amitabh, in his blog said that at the age of 75, he wants peace and freedom from prominence.
Paradise Papers leak shows the offshore accounts and investments of Queen Elizabeth II, Wilbur Ross, Shaukat Aziz in tax havens.
Reports say that the latest revelations by Paradise Papers are likely to put pressure on world leaders including Trump who on many occasions had pledged to curb aggressive tax avoidance schemes.
Nawaz Sharif also dismissed reports about differences within his family, saying that "it's a wishful thinking of someone, but this desire will never be fulfilled".
Nawaz Sharif today returned home from London to face trial in the corruption cases spiralling from the Panama Papers scandal.
Accountability court in Pakkistan has issued arrest warrants against former Prime Minister Nawaz Sharif.
Pakistan SC has dismissed the review petitions filed by ousted PM Nawaz Sharif, his children and minister Ishaq Dar, challenging his disqualification in Panama Papers scandal.
The observation came as the SC resumed hearing of review petitions filed by Sharif family and Finance Minister Ishaq Dar against the July 28 judgement that ousted Sharif from office.
“The decision to disqualify me had already been taken, only a justification was being sought,” Nawaz Sharif told media persons.
"The money in foreign countries was reported from four sources, including HSBC, International Consortium of Journalists and Panama Papers. These details need documents. Otherwise there is no proof,” Arun Jaitley said.
Is everyone else in this country 'sadiq' and 'ameen'?" the former Pakistan Prime Minister asked.
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