panama papers

ED grills Aishwarya Rai Bachchan for five hours in 'Panama Papers' leak case

The actor has also submitted some documents to the agency.

published on : 20th December 2021

Aishwarya Rai Bachchan appears before ED in 'Panama Papers' leak case

The actor has also submitted some documents to the agency.

published on : 20th December 2021

ED summons actor Aishwarya Rai Bachchan in Panama Papers leak case

Some other instances of alleged irregularities linked to the family are also under the scanner of the federal probe agency, the officials said.

published on : 20th December 2021

Centre announces probe into Pandora Papers as top businessmen, celebrities appear in list

On Sunday, the ICIJ involving had released a 2.94 terabyte data trove, based on 12 million leaked documents linked to wealthy elites from over 200 countries.

published on : 5th October 2021

Chronology of the major events leading to Pakistan's ousted PM Nawaz Sharif's arrest

Pakistan's ousted prime minister Nawaz Sharif was today arrested after being sentenced to 10 years in prison last week in one of the three corruption cases.

published on : 13th July 2018

Nawaz Sharif returning to Pakistan for people's sake: Shahbaz

Nawaz and Maryam are expected to land at Lahore's Allama Iqbal International Airport at 6.15 p.m. (local time) from Abu Dhabi.

published on : 13th July 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

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 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

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

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

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
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