Panama Papers Leaks
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Will Imran, Nawaz be banned before polls? Pak court to hear case about lifetime disqualification
World | Jan 02, 2024, 07:30 PM ISTThe verdict will determine once and for all the controversy around the period of disqualification under Article 62(1)(f) of the Constitution and the Elections Act 2017.
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Bengaluru firm raided by ED in FEMA violations related to Panama Paper Leaks
India | Jun 06, 2023, 02:26 PM ISTIn 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.
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Panama Papers Leak: Aishwarya Rai Bachchan interrogated by ED for 6 hours
Entertainment | Dec 20, 2021, 07:13 PM ISTBollywood 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.
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'I got confused': Rahul makes U-turn on corruption charges against Shivraj Chouhan's son
Oct 30, 2018, 11:43 PM ISTIn 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.
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Sharif, daughter and son-in-law released from jail after Pak court suspends sentences in corruption case
World | Sep 19, 2018, 11:02 PM ISTIn 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.
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Avenfield properties case: Nawaz Sharif's son-in-law arrested following conviction
World | Jul 08, 2018, 08:25 PM ISTCaptain (retired) Muhammad Safdar, his wife Maryam and Sharif were given jail terms on Friday in the Avenfield properties case.
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Panama Paper Leaks: Multi Agency Group looking into fresh revelations, says Finance Ministry
India | Jun 21, 2018, 08:34 PM ISTThe '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.
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Panama Papers: ED seizes assets linked to ex-IPL boss Chirayu Amin
Business | Dec 10, 2017, 09:53 AM ISTThe 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.
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Panama Papers case: Pakistan court inching closer to indicting Nawaz Sharif's kin
World | Nov 14, 2017, 03:35 PM IST3 cases were filed against Sharif, his two sons Hassan and Husain, daughter Maryam and son-in-law Muhammad Safdar on Sept 8 by NAB.
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Panama Papers: Former Pak PM Nawaz Sharif appears before court to face trial in corruption cases
World | Nov 07, 2017, 01:58 PM ISTNawaz 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.
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Amitabh Bachchan expresses pain on being dragged into Bofors Scandal and Panama Papers leak
Bollywood | Nov 06, 2017, 01:56 PM ISTAmitabh, in his blog said that at the age of 75, he wants peace and freedom from prominence.
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Paradise Papers: From Queen Elizabeth to US Commerce Secretary, world's who's who in list for 'skirting taxes'
World | Nov 06, 2017, 10:08 AM ISTParadise Papers leak shows the offshore accounts and investments of Queen Elizabeth II, Wilbur Ross, Shaukat Aziz in tax havens.
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After Panama, Paradise Papers reveal tax haven secrets of world's ultra-rich people
World | Nov 06, 2017, 02:55 AM ISTReports 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.
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Nawaz Sharif denies deal with establishment for his return to Pakistan
World | Nov 04, 2017, 09:12 PM ISTNawaz 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".
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Panama papers case: Pakistan's ousted PM Nawaz Sharif returns home from UK to face trial
World | Nov 02, 2017, 01:38 PM ISTNawaz Sharif today returned home from London to face trial in the corruption cases spiralling from the Panama Papers scandal.
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Pak court denies Nawaz Sharif's request for exemption from appearance, issues arrest warrant
World | Oct 26, 2017, 01:28 PM ISTAccountability court in Pakkistan has issued arrest warrants against former Prime Minister Nawaz Sharif.
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Pakistan SC dismisses Nawaz Sharif's review plea against disqualification
World | Sep 15, 2017, 04:24 PM ISTPakistan 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.
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Papers show Nawaz Sharif got salary from UAE-based company: SC
World | Sep 14, 2017, 05:48 PM ISTThe 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.
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Decision to disqualify me taken before SC announced decision on Panama Papers, says Nawaz Sharif
World | Aug 08, 2017, 09:22 AM IST“The decision to disqualify me had already been taken, only a justification was being sought,” Nawaz Sharif told media persons.
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Criminal proceedings to be launched in Panama Papers cases, says Arun Jaitley
National | Aug 02, 2017, 06:50 AM IST"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.