• Tag results for Panama_papers

Pakistan Finance Minister Ishaq Dar appears before anti-corruption court

The cases were registered weeks after the Supreme Court disqualified Nawaz Sharif as prime minister on July 28 in the Panama Papers scandal.

published on : 16th October 2017

Pakistan court defers indictment of Nawaz Sharif in Panama Papers case

As the court was about to begin the proceedings, lawyers started protesting against security arrangements which had "restricted their movement in the court.

published on : 13th October 2017

Former Pakistan PM Nawaz Sharif to skip court in Panama Papers case today

A senior leader of the ruling PML-N said that Sharif will skip the hearing today as he has not returned from London where he is busy looking after his wife Kulsoom.

published on : 13th October 2017

Panama Papers scandal: Nawaz Sharif to be indicted on Friday

Ousted Pakistan prime minister Nawaz Sharif is set to be indicted tomorrow by an anti-corruption court in the Panama Papers scandal that could land him in jail.

published on : 12th October 2017

Nawaz Sharif's son-in-law's petition to delay Panama Papers indictment rejected

A court in Pakistan today rejected a petition by ousted prime minister Nawaz Sharif’s son-in-law Muhammad Safdar to delay his indictment in the Panama Papers corruption case.

published on : 12th October 2017

Pakistan anti-corruption team to visit UK for evidence against Nawaz Sharif

Sharif had to step down as prime minister and president of the ruling PML-N party after he was disqualified by the Supreme Court in the Panama Papers scandal.

published on : 10th October 2017

Panama papers: SC says no need for separate Special Investigation Team to probe offshore accounts of Indians

The Supreme Court today ruled out setting up of a separate Special Investigation Team to probe the alleged revelation of offshore accounts of Indians in Panama papers leak.

published on : 9th October 2017

Former Pakistan PM Nawaz Sharif's daughter, son-in-law get bail in Panama Papers case

Maryam Nawaz and her husband were arrested on arrival in Pakistan as the court had issued a non-bailable arrest warrant against him.

published on : 9th October 2017

Real verdict came from Pakistan voters, not court: Former Prime Minister Nawaz Sharif

Sharif told his supporters that the real verdict came from the constituents of NA-120 Lahore, the seat recently won by his ailing wife, Kulsoom Nawaz.

published on : 4th October 2017

Pakistan Finance Minister Ishaq Dar appears before accountability court in Panama Papers case

Anti-corruption watchdog National Accountability Bureau (NAB) on September 8 filed the case against 67-year-old Dar following the July 28 verdict of the Supreme Court.

published on : 4th October 2017

Pakistan court rejects Ishaq Dar's petition against his indictment in Panama Papers case

Dar had challenged his indictment in the Islamabad High Court yesterday for possessing assets beyond his known sources of income.

published on : 4th October 2017

Pakistan Finance Minister challenges his indictment in Islamabad HC

Hearing the Panama Papers case, the accountability court had on September 27 indicted Dar, 67, but the minister had pleaded not guilty to all charges, terming them as baseless.

published on : 2nd October 2017

Panama Papers probe: Nawaz Sharif to be present in court on Monday for indictment proceedings

Sharif's children - Hassan, Hussain and Maryam – and son-in-law Safdar will, however, not come from London to appear in the court to face the graft cases, an official said. 

published on : 1st October 2017

Guess who’s back in Pakistan

Ousted Prime Minister Nawaz Sharif thumbs his nose at the Pakistani judiciary and is all set to regain the chairmanship of his party.

published on : 28th September 2017

Panama Papers probe: Enforcement Directorate may summon Bachchans

Officials in the anti-money laundering agency said they had issued notices to the Bachchan family some time back asking them to explain their foreign remittances since 2004.

published on : 27th September 2017
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