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PANAMANIAN COURT
Can Trump 'take back' the Panama Canal?Donald Trump wants to take back the Panama Canal from Panama but has not given specific details on his plans. He claims excessive tolls are...12 Mar, 2025, 08.43 PM IST- Locked in a jungle camp, migrants deported to Panama face uncertain futurePanama is holding over 100 asylum-seekers in a camp by the Darién jungle, blocked from legal aid and journalists. These migrants, deported ...01 Mar, 2025, 09.26 AM IST
- Migrants in Panama including Indians deported from US moved to Darien jungle regionNearly 100 migrants deported from the U.S. to Panama have been moved from a hotel in Panama City to the Darien jungle region. This is part ...20 Feb, 2025, 02.16 PM IST
- Panama lawsuit requests axing Hong Kong firm's canal concessionTwo Panamanian lawyers filed a complaint aiming to cancel the concession of a Hong Kong-based company managing two ports on the Panama Cana...04 Feb, 2025, 02.29 PM IST
- Panama court acquits 28 people tied to Panama Papers, Operation Car WashA Panamanian court has acquitted 28 individuals who were charged with money-laundering offenses connected to the Panama Papers and "Operati...29 Jun, 2024, 08.47 AM IST
- 'Panama Papers' trial starts. 27 people charged in the worldwide money laundering caseThe Panama Papers include a collection of 11 million secret financial documents that illustrate how some of the world's richest people hide...09 Apr, 2024, 01.10 AM IST
- 'Panama Papers' trial to begin eight years after tax scandal27 individuals, including Mossack and Fonseca, to face trial for money laundering in the Panama Papers scandal. High-profile personalities ...08 Apr, 2024, 08.01 AM IST
- Events leading to the exile and return of Pakistan's Nawaz SharifFormer Pakistani Prime Minister Nawaz Sharif is set to return to Pakistan after four years of self-imposed exile in London. Sharif, who has...20 Oct, 2023, 01.47 PM IST
- Sons of Panama ex-president released from US jail, family bannedOdebrecht admitted in 2016 that it and affiliated entities had paid $788 million in bribes in efforts between 2001 and 2016 to win contract...26 Jan, 2023, 10.29 AM IST
- ED can withhold names of tax evaders in Panama Papers: Central Information CommissionThe Enforcement Directorate also reiterated exemption given to it under the law and argued that the matter is sub-judice hence details cann...08 Oct, 2019, 02.30 PM IST
- Bitcoin trading at $300 premium on exchange accused of mischiefThis isn’t the first time Bitcoin’s traded at a premium on Bitfinex.01 May, 2019, 06.15 PM IST
- Christian Michel has India history — from Mirage jets to AgustaWestland scamThe first indications of his work in the Indian market can be traced to the late 1990s, when he had a deal with French firm Dassault to sel...20 Sep, 2018, 03.29 PM IST
- Stock market crashes in Pakistan after Nawaz Sharif disqualified on Panamagate corruption chargesThe KSE100 index tanked 700 points to 45,190 within minutes of the court verdict.28 Jul, 2017, 01.26 PM IST
- Panama Papers: Pakistan PM Nawaz Sharif forms high-level probe panelSharif alleged that certain individuals had indulged in point scoring and digging up old issues from decades ago.05 Apr, 2016, 10.25 PM IST
- Panama leaks: Government to start issuing notices by end of MayThe govt is likely to embark on a long drawn battle with some HNIs who may have stashed money abroad as suggested by the Panama papers.05 Apr, 2016, 10.10 AM IST
- Court grants MSC Chitra captain interim bailA local court granted interim bail to the captain of merchant vessel MSC Chitra.11 Aug, 2010, 01.39 PM IST
- Mumbai oil spill: MSC Chitra Captain seeks anticipatory bailThe captain of MSC Chitra has approached a local court seeking anticipatory bail.11 Aug, 2010, 08.56 AM IST
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