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PANAMA LEAKS
Tax-savvy American NRIs use family trusts to insulate Indian assetsIn the past few years, some Indian families have sent at least one of their heirs to either the US or Europe with the objective of saving t...24 Jun, 2017, 08.49 AM IST- Panama Leak: Qatari prince comes to rescue of embattled Nawaz SharifThe court is hearing five identical petitions by Imran Khan and others that Sharif's children were listed in Panama papers as having offsho...15 Nov, 2016, 05.58 PM IST
- Pakistan political crisis part of 'Indian conspiracy': Hafiz SaeedThe political crisis in Pakistan - Pakistan Tehreek-i- Insaaf (PTI)'s call for Prime Minister Nawaz Sharif's resignation over Panama leaks.01 Nov, 2016, 06.32 PM IST
- Imran Khan to boycott Pakistan's joint session of ParliamentParticipation in the session would mean "endorsing" leadership of Sharif whom he wants to remove from office over alleged corruption.04 Oct, 2016, 11.32 PM IST
- Panama papers: Nawaz Sharif's kin among 450 people served tax noticeSharif's two sons and a daughter were mentioned as having offshore companies which operated their properties abroad and the FBR have issued...05 Sep, 2016, 11.31 AM IST
- Pakistan opposition files petition with Supreme Court seeking PM's disqualificationPTI's counsel Naeem Bukhari filed the petition on behalf of party chairman Imran Khan.29 Aug, 2016, 07.40 PM IST
- Multi-agency group submits 3 reports on Panama leaks to governmentThe multi-agency group probing Panama papers, which named around 500 Indians who have allegedly stashed money in offshore entities, has sub...22 Jun, 2016, 11.02 AM IST
- Onus of proof on you: High net worth individuals tell income tax departmentThese HNIs in their written reply have claimed they have shut the companies long back and do not have any data on the transactions of the c...19 May, 2016, 12.24 PM IST
- Panama Papers show 259 Pakistanis with offshore companiesThe release of more names with link to offshore companies may soften pressure on Sharif, who faced angry opposition demanding his resignati...10 May, 2016, 06.12 PM IST
- Pakistan's PM Nawaz Sharif compares his political opponents to 'terrorists'Nawaz Sharif today accused his political opponents of obstructing the progress of Pakistan and compared them to "terrorists", amid mounting...06 May, 2016, 05.47 PM IST
- Imran Khan demands Nawaz Sharif's resignation over Panama Papers allegationsKhan, the chief of Pakistan Tehreek-e-Insaf (PTI), addressed a massive rally in Islamabad to celebrate the party's 20th foundation day.25 Apr, 2016, 02.39 AM IST
- A moral rule book for our rulersPublic credulity is offended when a person in power behaves without displaying the moral authority of leadership, like a CM questioning the...24 Apr, 2016, 04.38 AM IST
- 'Panama Papers': India to attend OECD meet in ParisIndia will take part in a special OECD meet on April 13 in Paris to firm up cooperation between countries in the wake of the 'Panama Papers...11 Apr, 2016, 11.01 PM IST
- Adani defence business ally, Alpha Design Technologies, has joint venture with Panama-hit Italian companyAlpha Design, which tied up with Adani Aero Defence Systems, is main Indian partner of Elettronica, the Italian company whose name has surf...08 Apr, 2016, 10.22 AM IST
- FIFA President is dismayed by the Panama linkFifa president Gianni Infantino is "dismayed" and "will not accept" that his integrity is being doubted, in relation to documents leaked fr...07 Apr, 2016, 05.19 AM IST
- Deliberate attempt to draw Gautam Adani's name in Panama Papers: Adani GroupIt added that the reported account holder Vinod Adani who is the elder brother of Gautam Adani has been an NRI for about 30 years.05 Apr, 2016, 09.19 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
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