Panama Leak
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Foreseeing Tumbling Down Of Nawaz Sharif's Middle Wicket: Imran Khan
Using cricketing lingo, Imran Khan has said he is foreseeing the "tumbling down of the middle wicket" of the Pakistan Prime Minister whom he referred to as "Mian Panama Sharif".
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Single-Member Panel To Probe Panama Leaks Allegations Against Pak PM Nawaz Sharif
Pakistan's Supreme Court today said a single-member commission will probe allegations made against Prime Minister Nawaz Sharif's family in the Panama Papers case and expressed strong displeasure at the failure of his children to respond to the charges.
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New Leaks Reveal Another 150 Pakistanis Own Offshore Firms
After the names of 259 Pakistanis with links to offshore companies surfaced in the Panama Papers in May, a new set of leaked documents has emerged carrying the names of 150 nationals who own companies in the Bahamas.
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Panama Papers: Supreme Court Grants 2 More Weeks To Centre To Reply
The Supreme Court today granted two more weeks to the centre to file its response on a plea seeking CBI probe against Indian offshore bank account holders named in the Panama papers.
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Panama Leak: Pak Election Commission Asks Nawaz Sharif To Reply On Disqualification Pleas
Pakistan Prime Minister Nawaz Sharif was today asked by Election Commission to reply within 20 days on petitions filed by opposition parties seeking his disqualification for hiding information about his alleged offshore wealth revealed by the 'Panama Papers' leak.
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Multi-Agency Group Submits 3 Reports On Panama Leaks To Government
The multi-agency group probing Panama papers, which named around 500 Indians who have allegedly stashed money in offshore entities, has submitted three reports to the government.
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Malta Government Survives 'Panama Papers' No Confidence Vote
Malta's left-of-centre government survived a no confidence vote on Monday linked to revelations from the so-called Panama Papers, which named the energy minister and the prime minister's chief-of-staff.
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Rich Nations Probe Panama Papers Tax Revelations
Tax authorities from the world's richest nations today probed a mass of murky offshore dealings revealed in the huge Panama Papers data leak, just hours after police raided the law firm at the centre of the scandal.
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Panama Probe: Congress Won't Have 'Reasons To Celebrate', Says Arun Jaitley
As a multi-agency probe continues into the leaked 'Panama Papers' showing alleged offshore tax haven holdings of Indians, Finance Minister Arun Jaitley today said that the "Congress will not have many reasons to celebrate" when the details come out in this case.
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Panama Law Firm Says It Hasn't Been Approached By Investigators Yet
The founding partner of Mossack Fonseca, the Panamanian law firm hit by a huge leak of offshore financial data, told a German newspaper his company had not yet been approached by anyone as part of investigations.
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Panama Pledges To Fight Money Laundering After Leaks
Panama's President Juan Carlos Varela assured his French counterpart Francois Hollande on Friday his country was committed to cooperating in the fight against money laundering, his office said.
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Panama Says Could Retaliate Against France Over Blacklisting
Panama could retaliate after France announced it would put the Central American nation back on its blacklist of uncooperative tax jurisdictions, a top Panamanian official said on Tuesday, amid a major leaks scandal.
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OECD Urges Panama To Live Up To Tax Transparency Pledges
The Organisation for Economic Cooperation and Development called on Panama to meet international tax transparency standards on Monday, saying it was failing to live up to promises to share information with other countries.
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World Figures Deny Wrongdoing As 'Panama Papers' Turn Spotlight On Tax Evasion
Governments across the world began investigating possible financial wrongdoing by the rich and powerful on Monday following a leak of documents from a Panamanian law firm which allegedly showed how clients avoided tax or laundered money.
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Ukraine's Poroshenko Denies Breaking Law By Having Secret Accounts
Ukrainian President Petro Poroshenko on Monday denied any wrongdoing after documents leaked from a Panama law firm showed him holding three offshore accounts that could be used as tax havens.
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Foreseeing Tumbling Down Of Nawaz Sharif's Middle Wicket: Imran Khan
Using cricketing lingo, Imran Khan has said he is foreseeing the "tumbling down of the middle wicket" of the Pakistan Prime Minister whom he referred to as "Mian Panama Sharif".
-
Single-Member Panel To Probe Panama Leaks Allegations Against Pak PM Nawaz Sharif
Pakistan's Supreme Court today said a single-member commission will probe allegations made against Prime Minister Nawaz Sharif's family in the Panama Papers case and expressed strong displeasure at the failure of his children to respond to the charges.
-
New Leaks Reveal Another 150 Pakistanis Own Offshore Firms
After the names of 259 Pakistanis with links to offshore companies surfaced in the Panama Papers in May, a new set of leaked documents has emerged carrying the names of 150 nationals who own companies in the Bahamas.
-
Panama Papers: Supreme Court Grants 2 More Weeks To Centre To Reply
The Supreme Court today granted two more weeks to the centre to file its response on a plea seeking CBI probe against Indian offshore bank account holders named in the Panama papers.
-
Panama Leak: Pak Election Commission Asks Nawaz Sharif To Reply On Disqualification Pleas
Pakistan Prime Minister Nawaz Sharif was today asked by Election Commission to reply within 20 days on petitions filed by opposition parties seeking his disqualification for hiding information about his alleged offshore wealth revealed by the 'Panama Papers' leak.
-
Multi-Agency Group Submits 3 Reports On Panama Leaks To Government
The multi-agency group probing Panama papers, which named around 500 Indians who have allegedly stashed money in offshore entities, has submitted three reports to the government.
-
Malta Government Survives 'Panama Papers' No Confidence Vote
Malta's left-of-centre government survived a no confidence vote on Monday linked to revelations from the so-called Panama Papers, which named the energy minister and the prime minister's chief-of-staff.
-
Rich Nations Probe Panama Papers Tax Revelations
Tax authorities from the world's richest nations today probed a mass of murky offshore dealings revealed in the huge Panama Papers data leak, just hours after police raided the law firm at the centre of the scandal.
-
Panama Probe: Congress Won't Have 'Reasons To Celebrate', Says Arun Jaitley
As a multi-agency probe continues into the leaked 'Panama Papers' showing alleged offshore tax haven holdings of Indians, Finance Minister Arun Jaitley today said that the "Congress will not have many reasons to celebrate" when the details come out in this case.
-
Panama Law Firm Says It Hasn't Been Approached By Investigators Yet
The founding partner of Mossack Fonseca, the Panamanian law firm hit by a huge leak of offshore financial data, told a German newspaper his company had not yet been approached by anyone as part of investigations.
-
Panama Pledges To Fight Money Laundering After Leaks
Panama's President Juan Carlos Varela assured his French counterpart Francois Hollande on Friday his country was committed to cooperating in the fight against money laundering, his office said.
-
Panama Says Could Retaliate Against France Over Blacklisting
Panama could retaliate after France announced it would put the Central American nation back on its blacklist of uncooperative tax jurisdictions, a top Panamanian official said on Tuesday, amid a major leaks scandal.
-
OECD Urges Panama To Live Up To Tax Transparency Pledges
The Organisation for Economic Cooperation and Development called on Panama to meet international tax transparency standards on Monday, saying it was failing to live up to promises to share information with other countries.
-
World Figures Deny Wrongdoing As 'Panama Papers' Turn Spotlight On Tax Evasion
Governments across the world began investigating possible financial wrongdoing by the rich and powerful on Monday following a leak of documents from a Panamanian law firm which allegedly showed how clients avoided tax or laundered money.
-
Ukraine's Poroshenko Denies Breaking Law By Having Secret Accounts
Ukrainian President Petro Poroshenko on Monday denied any wrongdoing after documents leaked from a Panama law firm showed him holding three offshore accounts that could be used as tax havens.
