Panama Paper Case
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"Panama Papers" Trial To Begin 8 Years After Tax Evasion Scandal
Twenty-seven people are set to go on trial on Monday for money laundering in connection with the "Panama Papers" tax evasion scandal, which revealed how many of the world's wealthy stashed assets in offshore companies.
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Pakistan Court Acquits Former Prime Minister Nawaz Sharif In 37-Year-Old 'Bribe' Case
Nawaz Sharif was disqualified in 2017 by the Supreme Court. In 2018, he became ineligible to hold public office for life after a Supreme Court verdict in the Panama Papers case.
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Imran Khan Blames Pak's Ex Army Chief For Nawaz Sharif's Ouster
Former Pakistan Prime Minister Imran Khan on Saturday blamed former Army chief, Gen (retired) Qamar Javed Bajwa, for getting PML-N supremo Nawaz Sharif disqualified in the Panama Papers case.
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Panama Papers Whistleblower Says Russia "Wants Me Dead"
The whistleblower behind the "Panama Papers" which revealed major tax evasion and fraud worldwide said he feared Russian retribution, in an interview published Saturday by Germany's Der Spiegel.
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Explained: The Panama Papers And Aishwarya Rai Bachchan
Bollywood actress Aishwarya Rai Bachchan has been questioned by the Enforcement Directorate (ED) in connection with a case linked to the 2016 Panama Papers global expose.
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Ousted Prime Minister Nawaz Sharif Shifted To Kot Lakhpat Jail In Lahore
Pakistan's ousted prime minister Nawaz Sharif was shifted to the Kot Lakhpat jail in Lahore amid tight security on Tuesday, a day after an anti-corruption court sentenced him to seven years in prison in a graft case linked to the high-profile Panama Papers scandal.
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Shivraj Chouhan's Son Sues Rahul Gandhi For Panama Papers Gaffe
Madhya Pradesh Chief Minister Shivraj Singh Chouhan's son Kartikey Chouhan filed a defamation case against Congress president Rahul Gandhi today for claiming that his name featured in Panama Papers.
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No “Deal” With Saudi For Release Of Sharifs From Jail: Pak Minister
There was no "deal" between the governments of Pakistan and Saudi Arabia for the release of jailed former prime minister Nawaz Sharif and his family members after a top court suspended their sentences in a corruption case, a senior Pakistani minister has asserted.
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The Nawaz Sharif Corruption Case: A Timeline
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 against him in the high-profile Panama Papers scandal.
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Nawaz Sharif, Daughter Arrested At Lahore Airport, Sent To Jail: 10 Facts
Former Pakistan Prime Minister Nawaz Sharif and his daughter Maryam, sentenced to jail in absentia for corruption, were arrested within minutes of their Etihad Airways flight from Abu Dhabi touching down at Lahore airport on Friday. The three-time prime minister and his daughter were later handcuffed and flown to Islamabad in a smaller aircraft. Mo...
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Not A "Dictator" Who Will Run Away From Courts: Former Pak PM Nawaz Sharif
Embattled former Pakistan prime minister Nawaz Sharif today said the accountability court should delay its verdict in a corruption case against him till he returns to the country, emphasising that he was not a "dictator" who will run away from the courts.
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Nawaz Sharif Warns Of "Consequences" For Dragging His Daughter To Court In Panama Papers Case
Nawaz Sharif today warned that those who dragged his daughter Maryam to Pakistan's anti-corruption court in the Panama papers case will bear the consequences of their actions.
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Nawaz Sharif Appears Before Court To Face Trial In Corruption Cases
Pakistan's ousted Prime Minister Nawaz Sharif today appeared before an anti-graft court to face trial in corruption cases against him in the Panama Papers scandal that forced him to resign.
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Enforcement Directorate Seizes Assets Of Former IPL Boss Chirayu Amin In Panama Papers Case
The Enforcement Directorate (ED) today said it has seized mutual funds valued at Rs 10.35 crore under the FEMA law of a company "controlled" by businessman and former IPL Chairman Chirayu Amin in the Panama Papers case.
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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.
-
"Panama Papers" Trial To Begin 8 Years After Tax Evasion Scandal
Twenty-seven people are set to go on trial on Monday for money laundering in connection with the "Panama Papers" tax evasion scandal, which revealed how many of the world's wealthy stashed assets in offshore companies.
-
Pakistan Court Acquits Former Prime Minister Nawaz Sharif In 37-Year-Old 'Bribe' Case
Nawaz Sharif was disqualified in 2017 by the Supreme Court. In 2018, he became ineligible to hold public office for life after a Supreme Court verdict in the Panama Papers case.
-
Imran Khan Blames Pak's Ex Army Chief For Nawaz Sharif's Ouster
Former Pakistan Prime Minister Imran Khan on Saturday blamed former Army chief, Gen (retired) Qamar Javed Bajwa, for getting PML-N supremo Nawaz Sharif disqualified in the Panama Papers case.
-
Panama Papers Whistleblower Says Russia "Wants Me Dead"
The whistleblower behind the "Panama Papers" which revealed major tax evasion and fraud worldwide said he feared Russian retribution, in an interview published Saturday by Germany's Der Spiegel.
-
Explained: The Panama Papers And Aishwarya Rai Bachchan
Bollywood actress Aishwarya Rai Bachchan has been questioned by the Enforcement Directorate (ED) in connection with a case linked to the 2016 Panama Papers global expose.
-
Ousted Prime Minister Nawaz Sharif Shifted To Kot Lakhpat Jail In Lahore
Pakistan's ousted prime minister Nawaz Sharif was shifted to the Kot Lakhpat jail in Lahore amid tight security on Tuesday, a day after an anti-corruption court sentenced him to seven years in prison in a graft case linked to the high-profile Panama Papers scandal.
-
Shivraj Chouhan's Son Sues Rahul Gandhi For Panama Papers Gaffe
Madhya Pradesh Chief Minister Shivraj Singh Chouhan's son Kartikey Chouhan filed a defamation case against Congress president Rahul Gandhi today for claiming that his name featured in Panama Papers.
-
No “Deal” With Saudi For Release Of Sharifs From Jail: Pak Minister
There was no "deal" between the governments of Pakistan and Saudi Arabia for the release of jailed former prime minister Nawaz Sharif and his family members after a top court suspended their sentences in a corruption case, a senior Pakistani minister has asserted.
-
The Nawaz Sharif Corruption Case: A Timeline
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 against him in the high-profile Panama Papers scandal.
-
Nawaz Sharif, Daughter Arrested At Lahore Airport, Sent To Jail: 10 Facts
Former Pakistan Prime Minister Nawaz Sharif and his daughter Maryam, sentenced to jail in absentia for corruption, were arrested within minutes of their Etihad Airways flight from Abu Dhabi touching down at Lahore airport on Friday. The three-time prime minister and his daughter were later handcuffed and flown to Islamabad in a smaller aircraft. Mo...
-
Not A "Dictator" Who Will Run Away From Courts: Former Pak PM Nawaz Sharif
Embattled former Pakistan prime minister Nawaz Sharif today said the accountability court should delay its verdict in a corruption case against him till he returns to the country, emphasising that he was not a "dictator" who will run away from the courts.
-
Nawaz Sharif Warns Of "Consequences" For Dragging His Daughter To Court In Panama Papers Case
Nawaz Sharif today warned that those who dragged his daughter Maryam to Pakistan's anti-corruption court in the Panama papers case will bear the consequences of their actions.
-
Nawaz Sharif Appears Before Court To Face Trial In Corruption Cases
Pakistan's ousted Prime Minister Nawaz Sharif today appeared before an anti-graft court to face trial in corruption cases against him in the Panama Papers scandal that forced him to resign.
-
Enforcement Directorate Seizes Assets Of Former IPL Boss Chirayu Amin In Panama Papers Case
The Enforcement Directorate (ED) today said it has seized mutual funds valued at Rs 10.35 crore under the FEMA law of a company "controlled" by businessman and former IPL Chairman Chirayu Amin in the Panama Papers case.
-
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.
