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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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Rs 2.74 Crore Assets Of Kolkata Business Family Seized Over Panama Papers Leak
The Enforcement Directorate (ED) on Monday said it has seized Rs 2.74 crore worth assets of a Kolkata-based business family which allegedly held a Swiss bank account and whose name figured in the Panama Papers leak.
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Probe Agency Seizes 88.30 Lakh After Raids In Madhya Pradesh, Goa
The ED has seized Rs 88.30 lakh in cash after it raided the premises of a man, whose name figured in the Panama Paper leaks, in Madhya Pradesh and Goa as part of money laundering investigation against him.
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Aishwarya Rai Back In Mumbai After Grilling Over Alleged Forex Violations
Actor Aishwarya Rai Bachchan returned to Mumbai on Monday night after appearing before the Enforcement Directorate (ED) in Delhi in connection with the Panama Papers leak case.
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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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Aishwarya Rai Bachchan Questioned For 5 Hours Over Alleged Forex Violations
Actor Aishwarya Rai Bachchan left the Enforcement Directorate's Delhi offices Monday night after being questioned for over five hours in connection with alleged forex violations related to the 'Panama Papers'.
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Rs 20,353 Crore Undisclosed Credits Detected In Panama, Paradise Paper Leaks: Centre
The government on Tuesday said undisclosed credits amounting to Rs 20,353 crore have been detected with respect to 930 India-linked entities in the Panama and Paradise Paper Leaks.
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Probe Agency Can Withhold Names Of Tax Evaders In Panama Papers: Central Information Commission
The names of alleged tax evaders appearing in the Panama Papers leak can be withheld by the Enforcement Directorate from disclosure, the Central Information Commission has held.
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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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In Court, Shivraj Chouhan's Son Says Rahul Gandhi's Remark Was Deliberate
Madhya Pradesh CM Shivraj Singh Chouhan's son Kartikey Chouhan submitted before a court in Bhopal on Saturday that Congress chief Rahul Gandhi deliberately linked him with the Panama Papers leak.
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"Kamal, Ice-Cream's Nice": Rahul Gandhi's Comment Offends Shivraj Chouhan
When Rahul Gandhi took a break at an ice cream parlour in Indore and remarked, "Kamal,ice cream achhihai", Chief Minister Shivraj Singh Chouhan -- already miffed over the Congress chief's allegation that his son was named in the Panama Papers -- questioned if this was how he addressedhis elders.
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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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India Expects HSBC Account Data From Switzerland In 10 Days: Piyush Goyal
India expects to receive data from Swiss authorities on HSBC accounts of its citizens in about 10 days after Switzerland's top court directions that data be shared with the Indian government, finance minister Piyush Goyal said today.
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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.
-
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.
-
Rs 2.74 Crore Assets Of Kolkata Business Family Seized Over Panama Papers Leak
The Enforcement Directorate (ED) on Monday said it has seized Rs 2.74 crore worth assets of a Kolkata-based business family which allegedly held a Swiss bank account and whose name figured in the Panama Papers leak.
-
Probe Agency Seizes 88.30 Lakh After Raids In Madhya Pradesh, Goa
The ED has seized Rs 88.30 lakh in cash after it raided the premises of a man, whose name figured in the Panama Paper leaks, in Madhya Pradesh and Goa as part of money laundering investigation against him.
-
Aishwarya Rai Back In Mumbai After Grilling Over Alleged Forex Violations
Actor Aishwarya Rai Bachchan returned to Mumbai on Monday night after appearing before the Enforcement Directorate (ED) in Delhi in connection with the Panama Papers leak case.
-
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.
-
Aishwarya Rai Bachchan Questioned For 5 Hours Over Alleged Forex Violations
Actor Aishwarya Rai Bachchan left the Enforcement Directorate's Delhi offices Monday night after being questioned for over five hours in connection with alleged forex violations related to the 'Panama Papers'.
-
Rs 20,353 Crore Undisclosed Credits Detected In Panama, Paradise Paper Leaks: Centre
The government on Tuesday said undisclosed credits amounting to Rs 20,353 crore have been detected with respect to 930 India-linked entities in the Panama and Paradise Paper Leaks.
-
Probe Agency Can Withhold Names Of Tax Evaders In Panama Papers: Central Information Commission
The names of alleged tax evaders appearing in the Panama Papers leak can be withheld by the Enforcement Directorate from disclosure, the Central Information Commission has held.
-
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.
-
In Court, Shivraj Chouhan's Son Says Rahul Gandhi's Remark Was Deliberate
Madhya Pradesh CM Shivraj Singh Chouhan's son Kartikey Chouhan submitted before a court in Bhopal on Saturday that Congress chief Rahul Gandhi deliberately linked him with the Panama Papers leak.
-
"Kamal, Ice-Cream's Nice": Rahul Gandhi's Comment Offends Shivraj Chouhan
When Rahul Gandhi took a break at an ice cream parlour in Indore and remarked, "Kamal,ice cream achhihai", Chief Minister Shivraj Singh Chouhan -- already miffed over the Congress chief's allegation that his son was named in the Panama Papers -- questioned if this was how he addressedhis elders.
-
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.
-
India Expects HSBC Account Data From Switzerland In 10 Days: Piyush Goyal
India expects to receive data from Swiss authorities on HSBC accounts of its citizens in about 10 days after Switzerland's top court directions that data be shared with the Indian government, finance minister Piyush Goyal said today.
-
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.
