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About 274 results for "panama"

Pakistan Supreme Court orders probe into Nawaz Sharif's Panamagate links
Sify

Pak SC receives officials' names for Panama Papers investigati...

[Pakistan], April 27 (ANI): The departments tasked with deputing a representative each to the joint investigation team (JIT), which will probe the money laundering case against Pakistan Prime Minister Nawaz Sharif and his family, have submitted lists of the ... Sify, 2 days ago
Nawaz Sharif narrowly survives Panamagate jolt Deccan Herald, 1 week ago
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2,128 images for panama

DNA, 1 week ago
DNA, 1 week ago
Reuters, 1 week ago
Sahara Samay English, 1 week ago
catchnews.com, 3 days ago
DNA, 1 week ago
Money Control, 1 week ago
DNA, 1 week ago
DNA, 1 week ago
First Post.com, 1 week ago
DNA

Panama Papers: Mosseck Fonseca law firm's partners get bail

The partners of the law firm at the heart of the Panama Papers scandal were given bail pending further legal action over allegations they helped launder money related to a huge Brazilian bribery case.
 DNA1 week ago Panama Papers law firm partners get bail  Business Standard1 week ago 'Shah Rukh Khan not under investigation in Panama Papers leak case'  India Today1 month ago Panama papers: Law firm partners Mossack, Fonseca arrested  Prokerala2 months ago
catchnews.com

Govt. offered me money to back down from Panama case: Imran Khan

[Pakistan], Apr 26 (ANI): Pakistan Tehreek-e-Insaf (PTI) chief Imran Khan has accused the Nawaz Sharif-led Pakistan Muslim League-Nawaz (PML-N) regime of offering him Rs10 billion to back down from the Panamagate case. "When PML-N government can offer me such ...
 Sify3 days ago Government offered me money to back down from Panama case: Imran Khan  catchnews.com3 days ago PML-N threatens to sue Imran Khan over bribe allegations  Business Standard1 day ago Imran to hold protest rally to demand Sharif's resignation  Business Standard1 week ago
Sify

Pak SC's verdict on Panamagate 'relief to Sharif': Defence experts

Following the Pakistan Supreme Court's verdict on Panamagate, the Indian defence experts on Friday characterised it as 'considerable relief' to Nawaz Sharif, while others said it weakened the position of the Islamabad Prime Minister."Nawaz Sharif's position ...
 Business Standard1 week ago Pak SC to announce Panama verdict on April 20  Sify1 week ago Pak SC to announce Panamagate verdict tomorrow  Sify1 week ago

Pak army says it will play its due role in Panamagate probe

In an unusual move, Pakistan army today said that it will play its "due role" in a "legal and transparent manner" in probing the Panamagate case as part of the Supreme Court-ordered team which will investigate graft charges against Prime Minister Nawaz Sharif ...
 Business Standard5 days ago Pak Army to play its due role in Panamagate probe  Sify5 days ago

Pakistan Supreme Court clears Maryam Nawaz in Panama Papers case

The Pakistan Supreme Court has cleared Prime Minister Nawaz Sharif`s daughter Maryam Nawaz in the Panama Papers case, a media report said on Friday. Pic courtesy: Reuters Islamabad: The Pakistan Supreme Court has cleared Prime Minister Nawaz Sharif`s daughter ...
 Zee News1 week ago Pakistan SC clears Maryam Nawaz in Panama Papers case  Prokerala1 week ago Maryam Sharif denies UK visit linked to Panama papers case  Prokerala2 months ago Maryam Nawaz denies UK visit linked to Panama Papers  Business Standard2 months ago
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How Panama papers jolted India and Pakistan a year ago

When Panama papers leak was reported a year ago, it jolted the establishment in countries like India and Pakistan. Panama papers presented the first documented proof of black money being stashed in foreign countries, particularly in the tax havens.
 India Today1 week ago
Business Standard

Panama papers leak: SC to hear matter today

[India], Apr 18 (ANI): The Supreme Court on Tuesday will hear matter on Panama paper leak case in connection with a plea filed by advocate M.L. Sharma seeking court probe in the case. Earlier this month, the apex court had asked the Centre to file six reports ...
 Sify1 week ago File MAG reports on Panama papers case in four weeks: SC  Prokerala1 month ago Panama papers case: Supreme Court requests Centre to file six reports of MAG  DNA1 month ago Panama papers leak: Supreme Court asks Centre to file reports in 4 weeks  Business Standard1 month ago
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DNA

SC asks govt whether SIT needed to probe Panama papers

The Supreme Court today asked the government whether a Special Investigation Team (SIT) should be constituted to probe the offshore accounts of Indians revealed in the Panama paper leaks.
 DNA1 week ago Separate SIT for Panama Papers? SC asks Centre  DNA1 week ago Panama Papers: SC asks govt whether SIT needed to probe Indians revealed in leak  First Post.com1 week ago

Panama Paper leak: Centre to inform SC as whether to form new SIT

[India], Apr 18 (ANI): The Centre has to inform the Supreme Court as whether there is need to form a new Special Investigation Team (SIT) to investigate the Panama Paper leak matter. During the hearing of the case, the Centre told the apex court that already ...
 Sify1 week ago
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