Panama Papers

Nawaz Sharif's daughter summoned by Pakistan anti-corruption court in fake trust deed case

According to the NAB, Pakistan's anti-corruption watchdog, the trust deed Maryam presented in the Avenfield case was fake and have requested a trial against the PML-N leader for fraudulent documents.

published on : 10th July 2019

Tax take from 'Panama Papers' probes exceeds $1.2 bn: report

Britain has recouped some $253 million, France $136 million and Australia $93 million, the International Consortium of Investigative Journalists (ICIJ) posted on its website.

published on : 3rd April 2019

Bhupesh Baghel takes dig at Raman Singh’s son over Panama Papers taint

However, Abhishek has strongly denied any link to the Panama Papers scandal saying he neither holds any offshore account nor has invested in any company abroad. 

published on : 27th January 2019

Pakistan court schedules hearing of Nawaz Sharif's appeal for January 21

Sharif filed an appeal against his conviction in the Islamabad High Court and also filed a separate petition seeking suspension of the sentence until adjudication of his appeal.

published on : 11th January 2019

Skeletons to tumble out as Tamil Nadu firm's Swiss bank account money set to be outed

Aadhi’s name first popped up during I-T raids on the premises of Edison Energy India Private Ltd in Chennai, sources said.

published on : 3rd December 2018

Raids on Deutsche Bank's offices in Frankfurt after 2016 'Panama Papers' data leak

The allegation for that Germany's biggest lender helped clients set up offshore companies in tax havens to "transfer money from criminal activities" to Deutsche Bank accounts.

published on : 29th November 2018

Rahul Gandhi wanted to slander me, my father: Shivraj Chouhan's son to court

Kartikey recorded his statement before Special Judge (for cases against MPs and MLAs) Suresh Singh in the defamation case filed by him against Gandhi.

published on : 4th November 2018

Madhya Pradesh elections: Shivraj Chouhan's son files defamation case against Rahul Gandhi

Gandhi, meanwhile, said he mentioned the name of Chouhan's son in the context of Panama Papers due to "confusion".

published on : 30th October 2018

Panama Papers gaffe: MP CM Shivraj Singh Chouhan to file criminal defamation suit against Rahul Gandhi

According to media reports in the past, it was Chhattisgarh CM Raman Singh son Abhishek, whose name had appeared in the Panama Papers for allegedly having assets in the British Virgin Islands.

published on : 30th October 2018

Madhya Pradesh elections: Rahul Gandhi misfires Panama barb on campaign trail

Congress president Rahul Gandhi’s embarrassing gaffe at a public rally in Madhya Pradesh on Monday may land his party into trouble.

published on : 30th October 2018

David Schwimmer joins cast of Steven Soderbergh's Panama Papers movie

The 51-year-old actor joins Meryl Streep, Gary Oldman and Antonio Banderas in the Panama Papers thriller 'The Laundromat'.

published on : 10th October 2018

Pakistan anti-corruption court irked at Nawaz Sharif's absence from hearing 

On the orders of the Supreme Court, the National Accountability Bureau (NAB) had filed three corruption cases against the 68-year-old three-time former prime minister.

published on : 1st October 2018

Chronology of the major events leading to Pakistan's ousted PM Nawaz Sharif's arrest

Pakistan's ousted prime minister Nawaz Sharif was today arrested after being sentenced to 10 years in prison last week in one of the three corruption cases.

published on : 13th July 2018

Nawaz Sharif returning to Pakistan for people's sake: Shahbaz

Nawaz and Maryam are expected to land at Lahore's Allama Iqbal International Airport at 6.15 p.m. (local time) from Abu Dhabi.

published on : 13th July 2018

Pakistan Minister accuses judiciary of planning Nawaz Sharif ouster

A senior Pakistan Minister has accused the judicial system of planning the ouster of former prime minister Nawaz Sharif.

published on : 23rd January 2018
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