• Tag results for Panama papers

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

Panama to extradite former Mexican governor next week

Panama is to extradite a former Mexican governor wanted in his home country on charges of corruption next week, the foreign ministry said Friday.

published on : 30th December 2017

Panama Papers scandal: Nawaz Sharif appears before accountability court in Pakistan

Sharif along with his daughter Maryam Sharif and son-in- law Muhammad Safdar directly went to the Accountability Court after arriving from Lahore.

published on : 19th December 2017

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
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