• Tag results for Panama papers

Centre probing fresh cases of 'Panama Paper Leaks'

The move came after media reports highlighted the presence of over a million more documents, out of which over 10,000 were related to Indians.

published on : 21st June 2018

Nawaz Sharif warns detractors for dragging daughter to court in Panama Papers case

Sharif's daughter Maryam, sons Hassan and Hussain and son-in-law Muhammad Safdar are co-accused in the Avenfield case filed by the National Accountability Bureau.

published on : 24th May 2018

Never involved in or associated with acquisition of properties in London: Nawaz Sharif

The Avenfield case is one of the three cases filed against Sharif and his family following the July 28 verdict of the Supreme Court, which had disqualified him and ordered institution of cases.

published on : 21st May 2018

Panama pulls ambassador from Venezuela amid rising tensions

Tension between the two countries began escalating in recent days when Panama put President Nicolas Maduro on a list of Venezuelan officials as being at "high risk" for laundering money.

published on : 6th April 2018

Political decisions should be taken in polling booths, not courts: Pakistan PM Shahid Khaqan Abbasi

In an apparent reference to ouster of his predecessor Nawaz Sharif by the Pakistan SC, PM Shahid Khaqan Abbasi has said that political decisions should be taken in polling booths, not courts.

published on : 1st April 2018

Panama Papers law firm Mossack Fonseca shuts down operations

The firm cited negative press and unwarranted action by authorities behind the decision.

published on : 15th March 2018

Pakistan court rejects NAB's plea to include JIT report in Nawaz Sharif's Avenfield case 

An anti-graft court in Pakistan rejected the plea to include the report of Panama Papers Joint Investigation Team as a part of the Avenfield case record.

published on : 8th March 2018

Panama investigates owner-manager row at Trump hotel

Investor Orestes Fintiklis wants to boot the Trump Organization out before the end of its management contract, remove the Trump name and rebrand the building.

published on : 27th February 2018

Pakistan court issues notices to Nawaz Sharif, family members and aides on contempt of court petition

They had verbally attacked the Supreme Court judges on last Saturday’s rally in Punjab Province's Jaranwala for disqualifying Sharif from the office of prime minister.

published on : 31st January 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

Panama Papers: More witnesses record statements against former Pakistan PM Nawaz Sharif

Pakistan's anti-graft court today recorded more evidence against ousted prime minister Nawaz Sharif in the corruption cases spiralling from the Panama Papers scandal.

published on : 23rd January 2018

More trouble for Nawaz Sharif as supplementary case filed in Panama Papers scandal

The new case is based on fresh evidence found by the NAB which has also listed seven new witnesses, including two based in the UK, who would testify in the court.

published on : 22nd January 2018

Pakistan court issues notice to PM Shahid Khaqan Abbasi for calling Panama Papers verdict 'trash'

He allegedly made an anti-judiciary speech in which he termed the Panama papers verdict a "piece of trash", according to a media report.

published on : 13th January 2018

Luxembourg court overturns verdict against Luxleaks whistleblower

The LuxLeaks scandal erupted in 2014 and sparked a major global push against generous deals handed to multinationals

published on : 11th January 2018

More witnesses record statements in former Pakistan PM Nawaz Sharif's corruption case

Three corruption cases were registered against Sharif on September 8 following the Supreme Court verdict of July 28 that also disqualified Sharif as the prime minister.

published on : 9th January 2018
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