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Panama Papers: Income Tax Raids Several Locations In Delhi-NCR
The Income Tax (I-T) department on Tuesday conducted searches at over 25 locations in Delhi and the National Capital Region in connection with its tax evasion probe into the Panama Papers leak cases, official sources said.
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Paradise Papers Cases To Be Considered On Individual Merit: Arun Jaitley
Finance Minister Arun Jaitley today said the Union government will consider each case brought out by 'Paradise Papers' on its "individual merit". He said the government probe into the leaked documents from a Bermuda-based global offshore law firm, detailing financial holdings abroad of over 714 Indian entities and individuals, will follow the proce...
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Panama Papers: Rs 792 Crore Undisclosed Money Detected By I-T Department
Investigations in the Panama Papers leak cases have resulted in the Income Tax Department detecting undisclosed wealth of 792 crore so far even as the probe is on in "full swing", the CBDT said.
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Nawaz Sharif Steps Down After Pak Supreme Court Disqualifies Him
Pakistan's top court on Friday disqualified Prime Minister Nawaz Sharif from office after a damning corruption probe into his family wealth, cutting short his third stint in power and ordering a criminal investigation of his family. Sharif resigned from his post shortly after the judgement.
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Panama Papers Case Verdict Live Updates: Nawaz Sharif Disqualified By Pakistan Supreme Court
Pakistan's Supreme Court on Friday disqualified Prime Minister Nawaz Sharif from office after a damning corruption probe into his family wealth over the Panama Papers leak, cutting short his third stint in power.
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Nawaz Sharif's Legal Team Rejects Panamagate Probe Panel's Report
Pakistan Prime Minister Nawaz Sharif's legal team today dismissed as illegal and biased a probe panel's final report that recommended filing of a graft case against him and his children as the Supreme Court resumed the hearing of the Panamagate graft case.
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Panama Papers Investigators Recommend Reopening 15 Cases Against Nawaz Sharif
The Joint Investigation Team (JIT) which probed the Panama Papers case against Pakistan Prime Minister Nawaz Sharif's family assets has recommended reopening 15 cases against Mr Sharif, the media reported on Sunday.
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Nawaz Sharif Rejects Demands For His Resignation: Reports
Pakistan Prime Minister Nawaz Sharif today refused to resign despite demands for his exit in the wake of a damning report by the Panama case probe panel that recommended filing of a graft case against him and his family.
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Nawaz Sharif To Hold Emergency Cabinet Meeting Amidst Calls For Resignation
Amid demands for his resignation, Pakistan Prime Minister Nawaz Sharif today convened an emergency Cabinet meeting to chalk out a strategy to counter the Panama case probe panel's damning report that recommended filing of a graft case against him and his family.
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Panama Papers Case: Pakistan Probe Panel Submits Final Report On Sharif Family
A joint investigation team probing the Panamagate graft case against Pakistan Prime Minister Nawaz Sharif and his family today submitted its final report to the Supreme Court.
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Panama Papers Case: Pak Probe Panel To File Final Report On Sharif Family
A joint investigation team probing the Panamagate graft case against Pakistan Prime Minister Nawaz Sharif's family will today submit its final report to the Supreme Court of Pakistan.
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Panama Papers Case: Nawaz Sharif's Daughter Questioned By Pak Probe Team
Pakistan Prime Minister Nawaz Sharif's daughter Maryam Sharif today appeared for the first time before the Joint Investigation Team probing the highprofile Panamagate graft case against her family.
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Panama Papers Case: Delhi Jeweller's Rs 7 Crore Bank Deposits Attached
Bank deposits worth Rs 7 crore of a jeweller in Delhi has been attached by the Enforcement Directorate or ED in connection with its probe into alleged foreign exchange law violation in the Panama Papers case, officials said.
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Pakistan Prime Minister Nawaz Sharif Appears Before Panama Papers Probe Panel
Pakistan Prime Minister Nawaz Sharif has appeared today before a Supreme Court-appointed team probing the Panamagate graft case, an unprecedented development that will make him the first sitting premier to depose before such a panel.
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Panama Papers: Pak PM Nawaz Sharif May File Review Petition
Pakistan Prime Minister Nawaz Sharif may file a review petition against their Supreme Court's verdict in the high-profile Panama papers case as his family fears that the strong observations made by the five-judge bench may influence the Joint Investigation Team's probe, a media report said today.
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Panama Papers: Income Tax Raids Several Locations In Delhi-NCR
The Income Tax (I-T) department on Tuesday conducted searches at over 25 locations in Delhi and the National Capital Region in connection with its tax evasion probe into the Panama Papers leak cases, official sources said.
-
Paradise Papers Cases To Be Considered On Individual Merit: Arun Jaitley
Finance Minister Arun Jaitley today said the Union government will consider each case brought out by 'Paradise Papers' on its "individual merit". He said the government probe into the leaked documents from a Bermuda-based global offshore law firm, detailing financial holdings abroad of over 714 Indian entities and individuals, will follow the proce...
-
Panama Papers: Rs 792 Crore Undisclosed Money Detected By I-T Department
Investigations in the Panama Papers leak cases have resulted in the Income Tax Department detecting undisclosed wealth of 792 crore so far even as the probe is on in "full swing", the CBDT said.
-
Nawaz Sharif Steps Down After Pak Supreme Court Disqualifies Him
Pakistan's top court on Friday disqualified Prime Minister Nawaz Sharif from office after a damning corruption probe into his family wealth, cutting short his third stint in power and ordering a criminal investigation of his family. Sharif resigned from his post shortly after the judgement.
-
Panama Papers Case Verdict Live Updates: Nawaz Sharif Disqualified By Pakistan Supreme Court
Pakistan's Supreme Court on Friday disqualified Prime Minister Nawaz Sharif from office after a damning corruption probe into his family wealth over the Panama Papers leak, cutting short his third stint in power.
-
Nawaz Sharif's Legal Team Rejects Panamagate Probe Panel's Report
Pakistan Prime Minister Nawaz Sharif's legal team today dismissed as illegal and biased a probe panel's final report that recommended filing of a graft case against him and his children as the Supreme Court resumed the hearing of the Panamagate graft case.
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Panama Papers Investigators Recommend Reopening 15 Cases Against Nawaz Sharif
The Joint Investigation Team (JIT) which probed the Panama Papers case against Pakistan Prime Minister Nawaz Sharif's family assets has recommended reopening 15 cases against Mr Sharif, the media reported on Sunday.
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Nawaz Sharif Rejects Demands For His Resignation: Reports
Pakistan Prime Minister Nawaz Sharif today refused to resign despite demands for his exit in the wake of a damning report by the Panama case probe panel that recommended filing of a graft case against him and his family.
-
Nawaz Sharif To Hold Emergency Cabinet Meeting Amidst Calls For Resignation
Amid demands for his resignation, Pakistan Prime Minister Nawaz Sharif today convened an emergency Cabinet meeting to chalk out a strategy to counter the Panama case probe panel's damning report that recommended filing of a graft case against him and his family.
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Panama Papers Case: Pakistan Probe Panel Submits Final Report On Sharif Family
A joint investigation team probing the Panamagate graft case against Pakistan Prime Minister Nawaz Sharif and his family today submitted its final report to the Supreme Court.
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Panama Papers Case: Pak Probe Panel To File Final Report On Sharif Family
A joint investigation team probing the Panamagate graft case against Pakistan Prime Minister Nawaz Sharif's family will today submit its final report to the Supreme Court of Pakistan.
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Panama Papers Case: Nawaz Sharif's Daughter Questioned By Pak Probe Team
Pakistan Prime Minister Nawaz Sharif's daughter Maryam Sharif today appeared for the first time before the Joint Investigation Team probing the highprofile Panamagate graft case against her family.
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Panama Papers Case: Delhi Jeweller's Rs 7 Crore Bank Deposits Attached
Bank deposits worth Rs 7 crore of a jeweller in Delhi has been attached by the Enforcement Directorate or ED in connection with its probe into alleged foreign exchange law violation in the Panama Papers case, officials said.
-
Pakistan Prime Minister Nawaz Sharif Appears Before Panama Papers Probe Panel
Pakistan Prime Minister Nawaz Sharif has appeared today before a Supreme Court-appointed team probing the Panamagate graft case, an unprecedented development that will make him the first sitting premier to depose before such a panel.
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Panama Papers: Pak PM Nawaz Sharif May File Review Petition
Pakistan Prime Minister Nawaz Sharif may file a review petition against their Supreme Court's verdict in the high-profile Panama papers case as his family fears that the strong observations made by the five-judge bench may influence the Joint Investigation Team's probe, a media report said today.
