Panama Papers

Panamagate: Islamabad and Rawalpindi on high alert ahead of Supreme Court verdict

The bench, which will announce the verdict, would be headed by Justice Asif Saeed Khosa.

 

Jul 28, 2017, 13:08 PM IST

Panama Papers: Pakistan's top court ruling on Nawaz Sharif today

An adverse decision will result in Sharif's disqualification as the PM and can lead to snap elections.

Jul 28, 2017, 08:41 AM IST

Uncertainty over ICC chairman Shashank Manohar's Pakistan visit

The tentative Pakistan visit of ICC chairman Shashank Manohar in August-September appears to be in a limbo due to the political instability in the country over the ongoing Panama Papers case with speculations rife that Prime Minister Nawaz Sharif will be ousted by the apex court.

Jul 21, 2017, 23:49 PM IST

India takes part in joint taskforce meet for work on Panama Papers

India participated in the fourth JJITSIC meeting reconvened to pursue work on Panama Papers in the last week of June 2017.

Jul 18, 2017, 20:17 PM IST

PTI will wait for SC verdict on Panama Papers before pressurising Sharif to resign

As the Supreme Court is set to pronounce its verdict in the Panama Papers, the Pakistan Tehreek-i-Insaf (PTI) on Tuesday said it will wait for the court`s decision before calling on the people to take to the streets and force Prime Minister Nawaz Sharif to resign from his post.On the other hand, the Pakistan Peoples Party (PPP) has warned Sharif that he will be coerced to leave histhis post if he does not resign on his own, reported the Dawn.

Jul 18, 2017, 10:16 AM IST

Pakistan PM Nawaz Sharif holds top-level meeting to weigh options following JIT report

The meeting was held to outline future strategy for Pakistan Muslim League-Nawaz (PML-N)-led in the aftermath of the report.

Jul 11, 2017, 15:24 PM IST

Nawaz Sharif's son appears again before Panamagate probe team

 Pakistan Prime Minister Nawaz Sharif`s elder son Hussain Nawaz on Tuesday appeared before a Joint Investigation Team (JIT) for the sixth time in connection with the Panama Papers probe into his family`s assets.

Jul 04, 2017, 13:51 PM IST

Money in Swiss banks: India slips to 88th place with Rs 4,500 crore; UK on top

India has slipped to 88th place in terms of money parked by its citizens with Swiss banks, while the UK remains on the top.

Jul 02, 2017, 14:36 PM IST

Indians' money in Swiss banks hit record low of 676 million francs

Money parked by Indians in Switzerland's banks nearly halved to 676 Swiss francs (about Rs 4,500 crore) in 2016 to hit a record low amid a continuing clampdown on the suspected black money stashed behind their famed secrecy walls.

Jun 29, 2017, 20:51 PM IST

BJP misusing CBI, IT dept to implicate Satyendar Jain: AAP

The BJP is "misusing" the CBI and the I-T department to implicate Delhi minister Satyendar Jain, the AAP on Monday alleged after the agency questioned his wife in connection with an ongoing inquiry into money laundering charges against him.

 

Jun 19, 2017, 19:19 PM IST

My family respects law, unlike military rulers who usurped power at gunpoint, says Pak PM's brother

Prime Minister Sharif was ousted by then army chief Gen Pervez Musharraf in 1999. The army has ruled the country for much of its life since it gained independence 70 years ago.
 

Jun 17, 2017, 18:15 PM IST

Govt institutions are tampering with records: Panamagate JIT to Pak SC

The Pakistan Supreme Court-appointed Joint Investigation Team (JIT), which is probing the Panama Papers case, has informed the country`s apex court that not only have some governmental departments shown reluctance in handing over relevant records, but some records have also been tampered with.

Jun 12, 2017, 19:17 PM IST

Nawaz Sharif to appear before Panama Papers probe panel

Nawaz Sharif on Thursday will become the first sitting Pakistani Prime Minister to appear before an investigating agency, reports Dawn news.
 

Jun 12, 2017, 10:04 AM IST

'Some people' hatching conspiracies against my govt, says Pak PM Nawaz Sharif

Pakistan's embattled Prime Minister Nawaz Sharif today accused "some people" of hatching conspiracies against his government, while his close aide openly pointed finger at the powerful establishment.

Jun 05, 2017, 18:31 PM IST

Panama Papers: Pakistan SC constitutes JIT to probe allegations against Nawaz Sharif

Nawaz Sharif's alleged wrongdoing came to light as part of a massive leak of secret files from a Panamanian law firm that specialises in setting up offshore companies.

Apr 20, 2017, 15:00 PM IST

Panamagate: Pak SC to decide Nawaz Sharif's fate

According to the Panama Papers, three of Sharif's four children were owners of offshore companies

Apr 20, 2017, 10:59 AM IST

Panama papers: Law firm partners Mossack, Fonseca arrested

The two main partners of Mossack Fonseca, the Panamanian law firm at the centre of the so-called `Panama papers` scandal, have been arrested, a media report on Friday said.

Feb 10, 2017, 15:57 PM IST

Panama papers: Law firm partners Mossack, Fonseca arrested

The two main partners of Mossack Fonseca, the Panamanian law firm at the centre of the so-called `Panama papers` scandal, were arrested on Friday, a media report said.

Feb 10, 2017, 12:23 PM IST

Panama Papers – the biggest data leaks in the history

One of the biggest leaks in journalistic history exposed how secretive offshore companies set up by the politicians, dictators, business tycoons, celebrities and criminals across the globe hid weal

Dec 13, 2016, 17:40 PM IST

Panama papers probe going on 'very seriously', government tells SC

Additional Solicitor General Tushar Mehta told the bench of Justice Dipak Misra and Justice Amitava Roy that the MAG has already submitted five reports to the court-appointed SIT probing the black money stashed abroad.

Nov 24, 2016, 20:21 PM IST