Panama Papers

Pakistan anti-graft court begins trial of Sharif, his family

Pakistan's ousted Prime Minister Nawaz Sharif and his family members today appeared before an anti-graft court here as trial resumed into the corruption cases filed against them in the high-profile Panama Papers scandal.

Nov 22, 2017, 11:38 AM IST

Court decision can't weaken my relationship with people: Nawaz Sharif

Kicking off his ruling partys mass contact campaign, disqualified Pakistan Prime Minister Nawaz Sharif said on Sunday that no decision of the court can weaken his relationship with the masses.

Nov 20, 2017, 00:29 AM IST

Panama Papers: I-T dept slaps criminal charges under anti-black money Act

They said the department has detected undisclosed assets and stashed funds located in foreign countries in case of seven individuals and entities named in the leaks and the taxman has begun investigations against them under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015.

Nov 19, 2017, 16:31 PM IST

Sharif, family members may face travel restrictions: Report

Ousted premier Nawaz Sharif and four of his family members can soon be barred from leaving Pakistan in connection with the Panama Papers case as the country's anti-graft watchdog has initiated a process to place their names on the Exit Control List, a media report said today.

Nov 18, 2017, 14:34 PM IST

Paradise Papers leak: Sanjay Dutt's wife denies wrong-doing

Dilnashin figures among the 714 Indian links named in the `Paradise Papers`, said the Indian Express in a banner story done as part of a global probe carried out by the International Consortium of Investigative Journalists (ICIJ).

Nov 06, 2017, 19:27 PM IST

Paradise Papers: Here is what we exactly know about the leaks

"In all, there are 714 Indians in the tally," said the report done as part of a world-wide probe carried out by the International Consortium of Investigative Journalists (ICIJ).

Nov 06, 2017, 18:57 PM IST

All transactions were fully disclosed, says Jayant Sinha on Paradise Papers

The "Paradise Papers" are a set of 13.4 million leaked financial documents from law firm -- Appleby -- on investments of major multi-national corporations (MNCs) and that of well known individuals in India and abroad in tax havens.

Nov 06, 2017, 17:55 PM IST

Paradise Papers: Multi-agency group to probe disclosure against 714 Indians linked to tax havens

The panel will first "go through" the details of income tax returns filed by the 714 Indian individuals and entities named in the 'Paradise Papers' and subsequently take action, in a case-to-case basis, the sources said.

Nov 06, 2017, 17:47 PM IST

Panama Papers: Nawaz Sharif appears in Pak court, case adjourned to Nov 7

Pakistan's ousted prime minister Nawaz Sharif appeared in court on Friday, a day after returning from overseas to face corruption allegations that saw him ejected from office and targeted with an arrest warrant.

Nov 03, 2017, 12:06 PM IST

Pakistan court indicts former PM Nawaz Sharif for corruption

A Pakistani anti-corruption court on Thursday indicted ousted Prime Minister Nawaz Sharif and his daughter over allegations linked to ownership of London properties, opening a trial that could see the former leader jailed.

Oct 19, 2017, 17:54 PM IST

Panama Papers case: Pakistan court defers Nawaz Sharif's indictment after protest by lawyers

An anti-graft court in Pakistan today postponed the indictment of ousted prime minister Nawaz Sharif, his daughter Maryam and son-in-law Muhammad Safdar in Panama Papers case till October 19 due to protests by lawyers.

Oct 13, 2017, 11:37 AM IST

Nawaz Sharif's sons likely to skip anti-corruption court hearing

Nawaz Sharif's two sons Hussain and Hassan left for London to be with their mother, Kulsoom, who is battling throat cancer.

Oct 10, 2017, 20:17 PM IST

Pakistan's ousted PM Nawaz Sharif "back with full force" as PML-N chief

Pakistan`s ruling party on Tuesday re-elected ousted premier Nawaz Sharif as its leader, saying he was "back with full force", a day after using its parliamentary majority to amend a law to allow him to re-take the job.

Oct 03, 2017, 14:56 PM IST

Nawaz Sharif may regain PML-N's leadership

Pakistan's ousted premier Nawaz Sharif is expected to regain the leadership of his PML-N party next week under a proposed new law that will allow a disqualified legislator to head a political party.

Sep 30, 2017, 12:02 PM IST

Panama papers: ED may summon Amitabh, Aishwarya and Ajay Devgn

The Enforcement Directorate is likely to summon Bollywood actor

Sep 28, 2017, 10:57 AM IST

Pakistan Finance Minister indicted in corruption case, pleads not guilty

Ishaq Dar pleaded not guilty to all charges, terming them baseless

Sep 27, 2017, 12:16 PM IST

Arrest warrants against ex-Pakistan PM Nawaz Sharif's children

An anti-corruption court in Pakistan issued arrest warrants on Tuesday against the three children and son-in-law of the former Pakistani prime minister Nawaz Sharif after they failed to appear for a hearing.

Sep 26, 2017, 14:08 PM IST

Panama case: Nawaz Sharif to appear before accountability court today

Pakistan's ousted prime minister Nawaz Sharif will today appear before a court here to face the corruption references filed against him by the National Accountability Bureau (NAB) in the Panama Papers scandal.

Sep 26, 2017, 10:57 AM IST

Nawaz Sharif returns to Pak to face charges in Panama Papers scandal

Sharif, 67, decided to return after consultations with senior party leaders including his younger brother and Punjab province Chief Minister Shahbaz Sharif in London, party officials said.

Sep 25, 2017, 11:08 AM IST

Pakistan's anti-graft body freezes bank accounts of Nawaz Sharif, family

Sharif, 67, had stepped down as PM after the Supreme Court disqualified him on July 28 from continuing in his office for dishonesty and ruled that corruption cases be filed against him and his children.

Sep 22, 2017, 20:13 PM IST