panama papers

'The Laundromat' could taint FBI probe: Lawyers linked to Panama Papers seek to stop Netflix film

The lawsuit says Netflix is releasing the movie at a time when Mossack and Fonseca are defending themselves against criminal charges in Panama and are subjects of an FBI investigation.

published on : 18th October 2019

ED can withhold names of tax evaders in Panama Papers: Central Information Commission

The Commission made these observations while deciding the plea of Durga Prasad Choudhary who did not get a satisfactory response from the agency on his RTI application.

published on : 8th October 2019

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

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

Nawaz Sharif to chair crucial party meet to choose successor

Shehbaz Sharif cannot immediately replace his brother Nawaz Sharif as he is not a member of parliament.

published on : 29th July 2017

For how long former Pakistan PM Nawaz Sharif's been disqualified? Nobody seems to know

After SC disqualified Sharif from holding public office, legal experts and political observers appear equally confused.

published on : 29th July 2017

If Nawaz Sharif is convicted in Panama case, brother Shehbaz will replace him as Pakistan PM: Report

The Supreme Court yesterday concluded hearing the sensitive Panama Papers case against Sharif  but hasn't given the verdict yet. 

published on : 22nd July 2017

Pakistan PM Sharif's PML-N party threatens to reject Panama probe report

The Pakistan Muslim League (Nawaz) has threatened to reject the findings of a joint investigation team probing the Panama papers case against Pakistan PM Nawaz Sharif's family.

published on : 9th July 2017