People Named In Panama Papers
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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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Bahamas Leaks: New Documents Name 150 More Pakistanis With Offshore Companies
At least 150 Pakistani nationals, including the son of a former minister and an ex-lawmaker of fundamentalist Jamaat-e-Islami party, were among the people owning offshore firms in the Carribean tax haven of Bahamas, according to new set of data published on Thursday.
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Pak Tax Authority Sends Notice To Nawaz Sharif's Family Members
Pakistan's tax authority on Saturday issued notices to at least 450 people, including Prime Minister Nawaz Sharif's family members, whose names surfaced in the Panama Papers leak for owning offshore companies.
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Notices Issued To All Those Named In Panama Papers: Government
Government today said in the Lok Sabha that it has issued notices to all the people named in the Panama Papers but tax laws do not allow the proceedings to be made public till cases are filed in courts.
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PM Modi Orders Inquiry For Indians Named With Panama Accounts: 10 Facts
Prime Minister Narendra Modi has ordered an investigation into the 500 Indians who are among those named in the "Panama Papers" -a list of some of the richest and most powerful people whose offshore accounts have been divulged in what's being described as "the world's biggest leak". On the list are Xi Jinping, Nawaz Sharif, Lionel Messi and 500 Ind...
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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.
-
Bahamas Leaks: New Documents Name 150 More Pakistanis With Offshore Companies
At least 150 Pakistani nationals, including the son of a former minister and an ex-lawmaker of fundamentalist Jamaat-e-Islami party, were among the people owning offshore firms in the Carribean tax haven of Bahamas, according to new set of data published on Thursday.
-
Pak Tax Authority Sends Notice To Nawaz Sharif's Family Members
Pakistan's tax authority on Saturday issued notices to at least 450 people, including Prime Minister Nawaz Sharif's family members, whose names surfaced in the Panama Papers leak for owning offshore companies.
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Notices Issued To All Those Named In Panama Papers: Government
Government today said in the Lok Sabha that it has issued notices to all the people named in the Panama Papers but tax laws do not allow the proceedings to be made public till cases are filed in courts.
-
PM Modi Orders Inquiry For Indians Named With Panama Accounts: 10 Facts
Prime Minister Narendra Modi has ordered an investigation into the 500 Indians who are among those named in the "Panama Papers" -a list of some of the richest and most powerful people whose offshore accounts have been divulged in what's being described as "the world's biggest leak". On the list are Xi Jinping, Nawaz Sharif, Lionel Messi and 500 Ind...
