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PANAMA PAPERS CASE
Flashback: The 2016 Panama Papers & the scandal behind famous names and their offshore entitiesThe documents that were published in 2016 are 11.5 million leaked financial and attorney-client details of over 214,488 offshore entities.- ED summons actor Aishwarya Rai Bachchan in Panama Papers leak caseThe Enforcement Directorate (ED) has summoned actor Aishwarya Rai Bachchan for questioning in a case linked to the 2016 'Panama Papers' glo...
- Nawaz Sharif disqualified for concealing assets, submitting fake testimony: Pakistan SCThe court said that the public representatives were not honest in accordance to article 62-1F of the Constitution.
- Multi agency group looking into fresh revelations in Panama Paper Leaks: Finance ministryThe CBDT said it had constituted the multi-agency group on the same day the ICIJ released the Panama Papers in 2016.
- Nawaz Sharif alleges efforts to 'oust' him from politics for lifeSharif spoke to the media after appearing before the accountability court in Islamabad where he is being tried for alleged corruption in th...
- Panama: Enforcement Directorate seizes over Rs 48 crore assets of Ahmedabad firmThe ED said its probe found that the accounts of the Ahmedabad firm, through its subsidiary in the BVI, was used to purchase an immovable p...
- Panama: ED seizes assets linked to former IPL chairmanThe names of Amin and his family members, it said in a statement, had figured in the Panama Papers case with respect to their stakes/intere...
- No court decision can weaken my bond with people: Nawaz SharifSharif said that "four or five people cannot decide the fate of millions of people," referring to the bench that ruled against him in the P...
- Paradise Papers cases to be considered on individual merit: FM Arun JaitleyTo a question, the finance minister said he would not comment on individual cases as there was a legal process in place to find out if acco...
- Panama Papers: ED may summon BachchansOfficials in anti-money laundering agency said they had issued notices to the Bachchan family some time back asking them to explain their f...
- I-T lens on Amitabh Bachchan, others in Panama caseThe tax department has launched 33 prosecutions linked to the names revealed in the Panama Papers and is probing others.
- Nawaz Sharif's defence minister to replace him in case of conviction?Nawaz Sharif's younger brother, Shehbaz Sharif cannot succeed immediately and would have to contest elections.
- Pak Army has 'no direct involvement' in probe against Nawaz SharifThe high-profile graft case is about alleged money laundering by Sharif in 1990s when he twice served as the Prime Minister to purchase ass...
- Panama Papers case: Pakistan probe panel to file final reportThe six-member Joint Investigation Team (JIT) was set up in May by the Supreme Court with the mandate to probe the Sharif family.
- Nawaz Sharif's daughter Maryam to appear before Panama probe panel tomorrowMaryam, 43, will appear with a female police officer before the Joint Investigation Team (JIT) investigating the high-profile Panamagate gr...
- Panamagate: Pakistan SC rejects objections raised by Sharif's son against JIT membersThe JIT has submitted an initial report before the apex court on May 22 and was told to complete the probe in 60 days. It has to submit a f...
- Pakistan lawyers give 7-day deadline to PM Nawaz Sharif to quitThe judgement in the Panama case has clearly indicted Sharif and his children for corruption, a joint statement by the both bar association...
- Supreme Court asks government whether SIT needed to probe Panama papersThe court asked Narasimha to file the seventh report of MAG within three days and took on record six reports filed in sealed cover with reg...
- Panama papers case: SC asks Centre to file six reports of probe panelThe Centre had constituted a multi agency group consisting of officers of the CBDT, RBI, ED and Financial Intelligence Unit to investigate ...
- Notices issued to all those named in Panama Papers: GovernmentFinance Minister Arun Jaitley said notices have been issued to all those whose names have appeared in the Panama Papers leak case.
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