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About 349 results for "panama"

Panama case: Nawaz Sharif to be on Exit Control List, may face travel curbs
Business Standard

Panama case: Nawaz Sharif to be on Exit Control List, may face...

He resigned as prime minister in July after the country's Supreme Court disqualified him over undeclared income Press Trust of India | Islamabad Last Updated at November 18, 2017 13:01 IST Nawaz Sharif. Photo: Wikimedia Commons Ousted premier Nawaz Sharif and ... Business Standard, 1 hour ago
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DNA, 5 hours ago
DNA, 1 week ago
Business Standard, 1 hour ago
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MSN India, 1 week ago
catchnews.com, 1 week ago
Business Standard, 1 week ago
DNA, 1 week ago
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DNA

Panama Papers case: Ousted PM Nawaz Sharif, family members may face travel restrictions

Sharif, 67, and some of his family members are facing charges relating to their ownership of properties in London.
 DNA5 hours ago Sharif, family members may face travel restrictions: Report  Deccan Herald6 hours ago
DNA

Probe into 'Panama Papers' cases in full swing, says Centre

[India], November 6 (ANI): The Ministry of Finance on Monday said that the investigation into the cases pertaining to the 'Panama Papers' was in full swing. The Central Board of Direct Taxes, in an official statement, said that the Central Government ...
 Sify1 week ago Panama Papers: 147 actionable cases, Rs 792 crore unaccounted money found, says CBDT  DNA1 week ago Panama Papers: Rs 792 cr undisclosed money detected by IT dept  Deccan Herald1 week ago Multi-agency group on Panama leak to probe Paradise Papers  Deccan Herald1 week ago
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DNA

Hours before his name turned up in Paradise papers, Amitabh said he has always cooperated with the 'system'

Actor Amitabh Bachchan has spoken at length about his name featuring in the Panama papers and Bofors scandal, explaining that he has always cooperated with the "system" but wishes to be left alone at this stage of his life.
 DNA1 week ago At this age and time of my life, I seek peace: Amitabh Bachchan  Deccan Herald1 week ago After Panama Papers, Amitabh Bachchan's name appears in Paradise Papers  DNA1 week ago "At this age and time of my life, I seek peace and freedom from prominence"- Amitabh Bachchan on offshore account allegations  Bollywood Hungama1 week ago
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Business Standard

Paradise Papers will be probed on lines of Panama Papers: Jaitley

Finance Minister Arun Jaitley said on Tuesday that investigations related to the Paradise Papers about offshore financial holdings will be on the lines of the Panama Papers and said that each case will be dealt on "individual merit"."The process which we ...
 Prokerala1 week ago Paradise papers: Will follow same investigation process as did in Panama, says Jaitley  Sify1 week ago Paradise Papers cases to be considered on individual merit: Arun Jaitley  Business Standard1 week ago Paradise Paper leaks reveal US commerce chief, UK queen's offshore investments  Business Standard1 week ago
catchnews.com

Panama Papers 2.0: Everything you need to know about India and the Paradise Papers

A new trove of 13.4 million leaked documents dubbed the Paradise Papers have been published by the International Consortium of Investigative Journalists (ICIJ) exposing the offshore banking activities of thousands across the globe. After Panama-based Mossack ...
 catchnews.com1 week ago Paradise Papers: 66,000 files related to India crop up; Karti Chidambaram, Vijay Mallya, Nira Radia among those named  DNA1 week ago Paradise Papers: Over 700 Indians named in leaked tax haven data  Rediff.com1 week ago 'Paradise Papers' tax practices are dying out, OECD boss Gurria says  Sify1 week ago
The Telegraph UK

Car bomb killed reporter who covered Malta's 'Panama Papers' link

The Maltese investigative journalist, Daphne Caruana Galizia, who had exposed her country's links with the Panama Papers document leak, has been killed when a bomb destroyed her car as she was driving near her home. Maltese Prime Minister Joseph Muscat said ...
 News on Air1 month ago Panama Papers journalist who accused Maltese govt of graft killed by car bomb  Deccan Herald1 month ago Car bomb kills Panama Papers journalist in Malta  Sify1 month ago Malta's investigative journalist killed in car explosion  Rediff.com1 month ago
Business Standard

Nawaz Sharif and his brother tried to assassinate me twice, claims Zardari

Zardari has been hitting out at the Sharifs since the disqualification of Nawaz Sharif in the Panama Papers case on July 28 by a Supreme Court Bench Press Trust of India | Lahore Last Updated at October 22, 2017 15:40 IST Pakistan Peoples Party chairman ...
 Business Standard3 weeks ago Sharif brothers tried to assassinate me twice: Zardari  Deccan Herald3 weeks ago
Business Standard

Panama Papers journalist killed in Malta car bomb

Valletta : A journalist who led the Panama Papers probe into corruption in Malta was killed on Monday in a car bomb near her residence, the media reported. Daphne Caruana Galizia died on Monday when her car, a Peugeot 108, was destroyed by a powerful ...
 Sify1 month ago Panama Papers scribe killed in Malta car bomb  Prokerala1 month ago

Panama papers case: Amitabh Bachchan, Aishwarya Rai, Ajay Devgn to be summoned by ED

ED office confirmed with India Today that Bollywood superstars namely, Amitabh Bachchan, Aishwarya Rai Bachchan and Ajay Devgn would be among the names against whom summons would be issued shortly from the agency under Section 37 of Foreign Exchange ...
 India Today1 month ago Amitabh Bachchan, Aishwarya Rai Bachchan and Ajay Devgn to be summoned in Panama Papers Case  Bollywood Hungama1 month ago
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