- Tag results for Panama_papers
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.
Maltese authorities announced Monday they have arrested 10 people in connection with the murder of a prominent journalist that sent shockwaves around the world.
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".
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.
The department has detected undisclosed assets and stashed funds located in foreign countries in case of seven individuals and entities named in the leaks.
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.
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.
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.
The finance minister is likely to seek exemption from personal appearance and appoint pleader in his place.
Several governments are making efforts to reduce black stash and the NDA government’s demonetisation was a step in that direction.
After the announcement of the judgement, Sharif was indicted separately in each of the three graft cases stemming from the Panama Papers leaks.
The Communist Party of India said the Supreme Court should institute a Special Investigation Team to expose Indian black money holders.
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.
The vast leak of financial papers has details on 180 countries, India ranks 19th in terms of the number of names.
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.