Panama Papers Leak 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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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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Arrest Warrant Issued Against Nawaz Sharif By Pakistan Court: Lawyer
A Pakistani court on Thursday issued arrest warrants for ousted prime minister Nawaz Sharif in two cases of corruption spiralling from the Panama Papers leak, his lawyers said.
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Why No Action Against All Those Named In Panama Papers, Asks Congress
The Congress today questioned why no action has been taken against all the people whose names have come up in the Panama Papers.
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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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Ordering Probe Against Nawaz Sharif, Pak Supreme Court Quotes 'Godfather'
Pakistan Prime Minister Nawaz Sharif was given a reprieve today when the Supreme Court held off on a verdict on corruption allegations against him in the "Panama Papers" leaks but ordered an investigation in a ruling that quoted "The Godfather". Mr Sharif, 67, has denied any wrongdoing, but late last year, the Supreme Court agreed to take up the ca...
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Pak Braces For Supreme Court Verdict That Could Remove Nawaz Sharif
A looming Supreme Court decision that could disqualify Prime Minister Nawaz Sharif over corruption allegations had the country on edge Wednesday, as a drawn-out investigation related to the 'Panama Papers' leaks neared a conclusion.
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Panama Papers: Imran Khan Submits Evidence Against Nawaz Sharif Family
Cricketer-turned politician Imran Khan today submitted to the Supreme Court evidence relating to the Panama Papers Leak case against Prime Minister Nawaz Sharif, showing that premier's family laundered Rs 145 million since 1988 through illegal business to evade taxes.
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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.
-
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.
-
Arrest Warrant Issued Against Nawaz Sharif By Pakistan Court: Lawyer
A Pakistani court on Thursday issued arrest warrants for ousted prime minister Nawaz Sharif in two cases of corruption spiralling from the Panama Papers leak, his lawyers said.
-
Why No Action Against All Those Named In Panama Papers, Asks Congress
The Congress today questioned why no action has been taken against all the people whose names have come up in the Panama Papers.
-
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.
-
Ordering Probe Against Nawaz Sharif, Pak Supreme Court Quotes 'Godfather'
Pakistan Prime Minister Nawaz Sharif was given a reprieve today when the Supreme Court held off on a verdict on corruption allegations against him in the "Panama Papers" leaks but ordered an investigation in a ruling that quoted "The Godfather". Mr Sharif, 67, has denied any wrongdoing, but late last year, the Supreme Court agreed to take up the ca...
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Pak Braces For Supreme Court Verdict That Could Remove Nawaz Sharif
A looming Supreme Court decision that could disqualify Prime Minister Nawaz Sharif over corruption allegations had the country on edge Wednesday, as a drawn-out investigation related to the 'Panama Papers' leaks neared a conclusion.
-
Panama Papers: Imran Khan Submits Evidence Against Nawaz Sharif Family
Cricketer-turned politician Imran Khan today submitted to the Supreme Court evidence relating to the Panama Papers Leak case against Prime Minister Nawaz Sharif, showing that premier's family laundered Rs 145 million since 1988 through illegal business to evade taxes.
