Notices issued to all those named in Panama Papers: FM Jaitley
Government on Friday said in the Lok Sabha that it has issued notices to all the people named in the Panama Papers but tax laws do not allow the proceedings to be made public till cases are filed in courts.
Apr 29, 2016, 13:58 PM IST
Pakistan PM Nawaz Sharif exonerated in Panama Papers case: Report
In the latest developments in Panama Papers case, International Consortium of Investigative Journalists on Wednesday said that Pakistan Prime Minister Nawaz Sharif's name was added in the leaks by mistake.
Apr 27, 2016, 23:39 PM IST
Panama Papers' database to go public on May 9
The "Panama Papers" trove of leaked documents revealing the vast extent of global tax evasion will be made available to the public on May 9, the organisation behind the leak said today.
Apr 27, 2016, 22:48 PM IST
Panama paper leaks: I-T dept may go to court, seek SIT to probe 7-year old cases
The Panama Papers are a set of over 11 million confidential documents detailing information about more than 214,000 offshore companies compiled by Panamanian corporate service provider Mossack Fonseca.
Apr 27, 2016, 09:35 AM IST
Black money SIT holds meet; reviews Panama, foreign stash cases
The Special Investigation Team (SIT) on black money Tuesday held a meeting and reviewed some important tax evasion and money laundering probe cases like the recent 'Panama Papers' disclosures and those related to bank frauds.
Apr 26, 2016, 21:18 PM IST
Required info on Panama Papers being given to govt: Aishwarya Rai Bachchan
Actress Aishwarya Rai Bachchan today said all information regarding the Panama Paper leaks, in which her name figures, were being given to the government.
Apr 26, 2016, 17:08 PM IST
Imran Khan threatens protests against Pakistan PM over Panama Papers
Pakistan opposition politician Imran Khan on Sunday threatened fresh protests against Prime Minister Nawaz Sharif, saying the leader had lost "moral authority" to rule after the Panama Papers leak had linked his family to offshore wealth.
Apr 25, 2016, 12:07 PM IST
New raid on Panama Papers law firm: Report
Panamanian authorities launched a new raid Friday on an address linked to the law firm at the heart of the Panama Papers scandal, local media reported.
Apr 23, 2016, 04:11 AM IST
Stung by 'Panama Papers' Pakistan PM Nawaz Sharif says “will resign if proven guilty” - Video inside
Stung by the 'Panama Papers' leak issue, Pakistan Prime Minister Nawaz Sharif said on Friday that he will resign from his post if proven guilty.
Apr 22, 2016, 21:09 PM IST
PM Sharif among Pak's richest politicians
Amidst the Panama Papers leak row, Prime Minister Nawaz Sharif has emerged as one of the richest politicians in Pakistan with a personal assets of Rs 2 billion, an increase of over a billion in just four years.
Apr 22, 2016, 15:01 PM IST
Journalists will not share Panama Papers with US Justice Department
The media group that coordinated the Panama Papers investigation into offshore companies said on Thursday it would not participate in a criminal probe by the U.S. Department of Justice.
Apr 22, 2016, 03:09 AM IST
'Nawaz Sharif vows to clear children's name in Panama Papers issue'
Pakistan Prime Minister Nawaz Sharif has vowed to have the name of his three children cleared in the 'Panama Papers' issue and is weighing all options to deal with the accusations of money laundering and tax evasion, according to a media report.
Apr 21, 2016, 13:20 PM IST
Never been approached to be brand ambassador of Incredible India: Amitabh Bachchan
Megastar Amitabh Bachchan says that he has never been approached to be Brand Ambassador for the 'Incredible India' campaign contrary to media reports that his name might be put on hold after the Panama Papers leak.
Apr 19, 2016, 19:56 PM IST
Panama papers shock! Bag big tax breaks, stash trillions in tax havens
Zee Media Bureau
New Delhi: When we talk of corporate philanthropy, the names of some of the big US corporations flash through the mind.
Apr 19, 2016, 18:17 PM IST
Panama papers shock! Bag big tax breaks, stash trillions in tax havens
Zee Media Bureau
New Delhi: When we talk of corporate philanthropy, the names of some of the big US corporations flash through the mind.
Apr 19, 2016, 18:17 PM IST
Malta government survives 'Panama Papers' no confidence vote
Malta's left-of-centre government survived a no confidence vote linked to revelations from the so-called Panama Papers, which named the energy minister and the prime minister's chief-of-staff.
Apr 19, 2016, 10:55 AM IST
Panama president vows tax cooperation with OECD
Visiting Panamanian President Juan Carlos Varela told a Japanese news agency today that his country would cooperate with an OECD initiative to share tax information in the wake of the "Panama Papers" scandal.
Apr 18, 2016, 21:20 PM IST
Panama Papers scandal may topple Nawaz Sharif government in Pakistan?
It seems that the huge political storm which has erupted in Pakistan over 'Panama Paper' leaks issue will not douse without taking a toll over the Nawaz Sharif government.
Apr 18, 2016, 00:47 AM IST
Imran Khan seeks PM Nawaz Sharif's clarification over Panama Papers
Launching a scathing attack on Prime Minister Nawaz Sharif after Panama Papers revealed that his children ran shell companies through which they owned expensive property in London, Pakistan Tehreek-i-Insaf (PTI) chairman Imran Khan on Saturday said the Prime Minister never thought to clear the air on the issue.
Apr 17, 2016, 00:19 AM IST
Defiant Sepp Blatter regrets he did not reform FIFA
Blatter spoke to more than 400 people at the University of Basel, where a student group has been preparing proposals on how FIFA should address the scandal.
Apr 16, 2016, 17:35 PM IST
