[Pakistan], Feb. 23 (ANI): The Pakistan Supreme Court (SC) today reserved its verdict on the Panama Leaks case and stated that a verdict would be announced at a later date. Justice Asif Saeed Khosa, who is leading a five-member larger bench of the Supreme ... Sify, 4 hours ago
Imran Khan will accept any verdict given by new SC bench on Panamagate - Sify, 1 month ago
"Where is the actual document that shows that Hussain Nawaz [...] is the owner of the four London flats?" the five-member larger bench of the apex court had asked.DNA, 1 week ago Panamagate: Sharif son's counsel terms the documents a 'fraud' Prokerala, 1 week ago Panamagate: 'No record of Sharifs' past business dealings' Sify, 1 week ago Panama Papers: Nawaz Sharif may be summoned by Pakistan Supreme Court DNA, 4 weeks ago
[India], Feb. 13 (ANI): The Supreme Court today will hear the plea seeking a Central Bureau of Investigation (CBI) probe into the Panama papers expose case, in which many Indian industrialists and celebrities have been named. The petition was filed by Supreme ...Sify, 1 week ago To a question on charge by the BJP that the UPA did not DNA, 1 week ago Panama probes death of US tourist Business Standard, 2 weeks ago Panamagate: SC to hear plea seeking court monitored CBI investigation Business Standard, 1 month ago
Panamanian prosecutors raided the offices of Mossack Fonseca, the law firm at the center of the "Panama Papers" scandal, seeking possible links to Brazilian engineering company Odebrecht, the attorney general's office said on Thursday.DNA, 1 week ago Panama papers scandal: Law firm Mossack Fonseca's founders arrested India Today, 1 week ago Panama raids Mossack Fonseca over Odebrecht bribery scandal DNA, 1 week ago
Police has also registered criminal cases against Naik for his alleged involvement in radicalising youthBusiness Standard, 2 weeks ago ED established money trail of Rs 200 crore in IRF, probes Zakir Naik's Panama link India Today, 2 weeks ago
The Supreme Court will start the detailed hearing on the Public Interest Litigation (PIL) filed in the Panama Papers leak case from March 7.Advocate Manohar Lal Sharma had earlier filed a petition, seeking an apex court-monitored probe against the Indian ...Business Standard, 1 week ago Panama papers case: SC lists PIL for final hearing on March 7 Business Standard, 1 week ago
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Irked over non-execution of its order directing a Panama-based shipping company and its two Qatar-based sister concerns to pay Rs 100 crore as damages for causing an oil spill off Mumbai coast in 2011, the NGT has directed the Centre to implement its order in ...Business Standard, 1 week ago
The two founders of Panamanian law firm Mossack Fonseca were arrested on Saturday, the attorney general's office said, after both were indicted on charges of money-laundering in a case allegedly tied to a wide-ranging corruption scandal in Brazil.DNA, 1 week ago
More from: , First Post.com...and 2 other sources
If you thought Indias zeal to uncover the information on wealth stashed by Indians in Panama has dwindled in recent months, then think again. The Indian government is now strongly pursuing a tax information exchange agreement (TIEA) with Panama, official ...Business Line, 3 weeks ago India, 29 countries discuss Panama Papers investigations Money Control, 1 month ago
India participates in JITSIC meeting on ‘Panama Papers’ where 30 Revenue Authorities shared their findings on investigations arising from the Panama Papers; including the role of tax intermediaries such as financial institutions, advisers etc, who facilitate tax evasion.
India participated in the Joint International Taskforce on Shared Intelligence and Collaboration (JITSIC) meeting held in Paris on 16 th and 17 th January 2017 where 30 Revenue Authorities shared their findings on investigations arising from the Panama ...PIB, 1 month ago India attends global task-force meet on Panama Papers expose Nerve, 1 month ago 'Mistys' of Walkeshwar and the curious case of Ischian International Business Standard, 2 months ago
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