• Tag results for Panama_papers

Panama Papers case: Enforcement Directorate seizes assets linked to former IPL chairman

The ED today said it has seized mutual funds valued at Rs 10.35 crore under the FEMA law of a company controlled by former IPL Chairman Chirayu Amin.

published on : 9th December 2017

Malta arrests ten over journalist's killing that shocked world

Maltese authorities announced Monday they have arrested 10 people in connection with the murder of a prominent journalist that sent shockwaves around the world.

published on : 4th December 2017

Panama Papers scandal: Nawaz Sharif appears for trial, says courts have 'double standards'

Referring to remarks of the Supreme Court judges, he said that it was not appropriate for them to use words like "Sicilian Mafia and Godfather".

published on : 22nd November 2017

No court decision can weaken my bond with people, says Nawaz Sharif

Sharif and some of his family members are facing charges relating to their ownership of properties in London in connection with the Panama Papers scandal.

published on : 19th November 2017

Panama Papers case: Income Tax department slaps criminal charges under anti-black money Act

The department has detected undisclosed assets and stashed funds located in foreign countries in case of seven individuals and entities named in the leaks.

published on : 19th November 2017

Finance Minister Ishaq Dar has not resigned: Pakistan government

The National Accountability Court had indicted Dar on September 27 in a corruption case but has continued to serve as finance minister amid strong criticism from opposition parties.

published on : 18th November 2017

Pakistan anti-graft court begins trial of Nawaz Sharif, his family

Court formally began trial of Sharif and his family members in corruption cases linked to the Panama Papers scandal as two prosecution witnesses recorded their statements against them.  

published on : 15th November 2017

Panama Papers case: Pakistani accountability court inches towards indicting Nawaz Sharif's sons

A Pakistani accountability court today inched closer to declare the London-based sons of ousted premier Nawaz Sharif as proclaimed offenders in the Panama Papers case.

published on : 14th November 2017

Graft case: Pakistan minister Ishaq Dar likely to skip trial proceedings on November 14

The finance minister is likely to seek exemption from personal appearance and appoint pleader in his place.

published on : 12th November 2017

From Panama to Paradise: The unending saga of shell companies and black money

Several governments are making efforts to reduce black stash and the NDA government’s demonetisation was a step in that direction.

published on : 12th November 2017

Pakistan court rejects Nawaz Sharif's plea to merge three graft cases

After the announcement of the judgement, Sharif was indicted separately in each of the three graft cases stemming from the Panama Papers leaks.

published on : 8th November 2017

CPI demands white papers on probe into Panama, Paradise Papers

The Communist Party of India said the Supreme Court should institute a Special Investigation Team to expose Indian black money holders.

published on : 7th November 2017

European Union pushes for tax blacklist after Paradise Papers leak

Sources said EU officials have warned about 60 countries that their tax policies may be problematic and at risk of blacklisting, demanding further information before a November 18 deadline.

published on : 7th November 2017

Multi-agency group on Panama leak to probe Paradise Papers; SEBI to investigate firms on list

The vast leak of financial papers has details on 180 countries, India ranks 19th in terms of the number of names.

published on : 6th November 2017

Paradise Papers: UK Queen Elizabeth II's private estate invested in offshore funds

Millions of pounds from the private estate of Britain's Queen Elizabeth II have been invested in offshore tax haven funds, a huge new leak of financial documents revealed on Sunday.

published on : 6th November 2017
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