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  Will Imran, Nawaz be banned before polls? Pak court to hear case about lifetime disqualification

  World | January 02, 2024 19:30 IST

  The 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 | June 06, 2023 14:26 IST

  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.

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  Panama Papers Leak: Aishwarya Rai Bachchan interrogated by ED for 6 hours

  December 20, 2021 19:13 IST

  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.

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  'I got confused': Rahul makes U-turn on corruption charges against Shivraj Chouhan's son

  October 30, 2018 23:43 IST

  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.

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  Sharif, daughter and son-in-law released from jail after Pak court suspends sentences in corruption case

  World | September 19, 2018 23:02 IST

  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.

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  Avenfield properties case: Nawaz Sharif's son-in-law arrested following conviction

  World | July 08, 2018 20:25 IST

  Captain (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 | June 21, 2018 20:34 IST

  ​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.

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  Panama Papers: ED seizes assets linked to ex-IPL boss Chirayu Amin

  Business | December 10, 2017 9:53 IST

  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.

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  Panama Papers case: Pakistan court inching closer to indicting Nawaz Sharif's kin

  World | November 14, 2017 15:35 IST

  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.

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  Panama Papers: Former Pak PM Nawaz Sharif appears before court to face trial in corruption cases

  World | November 07, 2017 13:58 IST

  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.

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  Amitabh Bachchan expresses pain on being dragged into Bofors Scandal and Panama Papers leak

  Bollywood | November 06, 2017 13:56 IST

  Amitabh, 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 | November 06, 2017 10:08 IST

  Paradise 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 | November 06, 2017 2:55 IST

  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.

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  Nawaz Sharif denies deal with establishment for his return to Pakistan

  World | November 04, 2017 21:12 IST

  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".

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  Panama papers case: Pakistan's ousted PM Nawaz Sharif returns home from UK to face trial

  World | November 02, 2017 13:38 IST

  Nawaz 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 | October 26, 2017 13:28 IST

  Accountability 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 | September 15, 2017 16:24 IST

  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.

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  Papers show Nawaz Sharif got salary from UAE-based company: SC

  World | September 14, 2017 17:48 IST

  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.

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  Decision to disqualify me taken before SC announced decision on Panama Papers, says Nawaz Sharif

  World | August 08, 2017 9:22 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

  Politics | August 02, 2017 6:50 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.