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.
Britain has recouped some $253 million, France $136 million and Australia $93 million, the International Consortium of Investigative Journalists (ICIJ) posted on its website.
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.
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.
Aadhi’s name first popped up during I-T raids on the premises of Edison Energy India Private Ltd in Chennai, sources said.
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.
Kartikey recorded his statement before Special Judge (for cases against MPs and MLAs) Suresh Singh in the defamation case filed by him against Gandhi.
Gandhi, meanwhile, said he mentioned the name of Chouhan's son in the context of Panama Papers due to "confusion".
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.
Congress president Rahul Gandhi’s embarrassing gaffe at a public rally in Madhya Pradesh on Monday may land his party into trouble.
The 51-year-old actor joins Meryl Streep, Gary Oldman and Antonio Banderas in the Panama Papers thriller 'The Laundromat'.
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.
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.
Nawaz and Maryam are expected to land at Lahore's Allama Iqbal International Airport at 6.15 p.m. (local time) from Abu Dhabi.
A senior Pakistan Minister has accused the judicial system of planning the ouster of former prime minister Nawaz Sharif.