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About 231 results for "panama"

Pak SC reserves its verdict on Panama Leaks case

[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

3,594 images for panama

Business Standard, 1 week ago
Sify, 1 week ago
Money Control, 1 week ago
India Today, 1 week ago
DNA, 1 week ago
IChainnel, 2 weeks ago
Safety4sea, 2 weeks ago
The Nation Pakistan, 2 weeks ago
AfricanSeer, 2 weeks ago
AfricanSeer, 2 weeks ago

Panama Papers: Nawaz Sharif's son's counsel submits new documents before SC

"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.
 DNA1 week ago Panamagate: Sharif son's counsel terms the documents a 'fraud'  Prokerala1 week ago Panamagate: 'No record of Sharifs' past business dealings'  Sify1 week ago Panama Papers: Nawaz Sharif may be summoned by Pakistan Supreme Court  DNA4 weeks ago

Panama Papers: SC to hear plea seeking CBI investigation

[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 ...
 Sify1 week ago To a question on charge by the BJP that the UPA did not  DNA1 week ago Panama probes death of US tourist  Business Standard2 weeks ago Panamagate: SC to hear plea seeking court monitored CBI investigation  Business Standard1 month ago

Panama Papers' firm Mossack Fonseca's founders arrested

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.
 DNA1 week ago Panama papers scandal: Law firm Mossack Fonseca's founders arrested  India Today1 week ago Panama raids Mossack Fonseca over Odebrecht bribery scandal  DNA1 week ago

ED says trail of Rs 200 cr, Zakir Naik link to Panama found: Report

Police has also registered criminal cases against Naik for his alleged involvement in radicalising youth
 Business Standard2 weeks ago ED established money trail of Rs 200 crore in IRF, probes Zakir Naik's Panama link  India Today2 weeks ago
Business Standard

Panama Papers case: SC to start detailed hearing from March 7

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 Standard1 week ago Panama papers case: SC lists PIL for final hearing on March 7  Business Standard1 week ago

Mumbai oil spill: NGT asks Centre to execute order in 2 weeks

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 Standard1 week ago

Panama detains Mossack Fonseca founders on corruption charges

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.
 DNA1 week ago
Money Control

Top MEA official urges Panama to expedite tax information exchange pact

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 Line3 weeks ago India, 29 countries discuss Panama Papers investigations  Money Control1 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 ...
 PIB1 month ago India attends global task-force meet on Panama Papers expose  Nerve1 month ago 'Mistys' of Walkeshwar and the curious case of Ischian International  Business Standard2 months ago
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