Panama Paper Leaks
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"Panama Papers" Trial To Begin 8 Years After Tax Evasion Scandal
Twenty-seven people are set to go on trial on Monday for money laundering in connection with the "Panama Papers" tax evasion scandal, which revealed how many of the world's wealthy stashed assets in offshore companies.
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Income Tax Department To Crack Down On Panama Paper Leak Cases. 10 Points
The Panama Paper leaks involving 426 persons have been investigated by the Income Tax Department and other member agencies of multi agency group
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Rs 2.74 Crore Assets Of Kolkata Business Family Seized Over Panama Papers Leak
The Enforcement Directorate (ED) on Monday said it has seized Rs 2.74 crore worth assets of a Kolkata-based business family which allegedly held a Swiss bank account and whose name figured in the Panama Papers leak.
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Rs 20,353 Crore Undisclosed Credits Detected In Panama, Paradise Paper Leaks: Centre
The government on Tuesday said undisclosed credits amounting to Rs 20,353 crore have been detected with respect to 930 India-linked entities in the Panama and Paradise Paper Leaks.
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Income Tax Department To Crack Down On Panama Paper Leak Cases. 10 Points
The Panama Paper leaks involving 426 persons have been investigated by the Income Tax Department and other member agencies of multi agency group
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Joint Probe Group Checking New Info On Panama Papers: Finance Ministry
The finance ministry today said the fresh revelations under the 'Panama Paper Leaks' are being looked into by the Multi Agency Group (MAG), which includes the tax department and the Reserve Bank.
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Panama Paper Leaks: Multi Agency Group Looking Into Fresh Revelations, Says Finance Ministry
Finance ministry says multi agency group looking into fresh revelations under ‘Panama Paper Leaks’.
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Why No Action Against All Those Named In Panama Papers, Asks Congress
The Congress today questioned why no action has been taken against all the people whose names have come up in the Panama Papers.
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Panama Papers: Imran Khan Submits Evidence Against Nawaz Sharif Family
Cricketer-turned politician Imran Khan today submitted to the Supreme Court evidence relating to the Panama Papers Leak case against Prime Minister Nawaz Sharif, showing that premier's family laundered Rs 145 million since 1988 through illegal business to evade taxes.
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Imran Khan Backs Off From Threat To Shut Down Islamabad
Imran Khan has called off the planned shutdown of Islamabad by "one million people" after Pakistan's Supreme Court paved the way for an investigation into allegations of corruption against Prime Minister Nawaz Sharif and his family.
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Pak Supreme Court Issues Notice To Nawaz Sharif In 'Panama Papers' Leaks Case
Pakistan's Supreme Court today issued notice to Prime Minister Nawaz Sharif and his family members in the 'Panama Papers' leaks case, acting on petitions seeking his disqualification over alleged corruption and illegally possessing assets abroad.
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Pak Tax Authority Sends Notice To Nawaz Sharif's Family Members
Pakistan's tax authority on Saturday issued notices to at least 450 people, including Prime Minister Nawaz Sharif's family members, whose names surfaced in the Panama Papers leak for owning offshore companies.
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Panama Papers Law Firm Registered Offshore Company For Canadian Billionaire Facing Prosecution
The law firm at the center of the Panama Papers leak broke its own policies by setting up an offshore company for a Canadian billionaire under criminal investigation, news outlets reported Thursday.
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Nawaz Sharif To Address Parliament After Opposition Boycott Over Panama Leaks
Pakistani Prime Minister Nawaz Sharif will appear before parliament to answer questions on the Panama Papers leak that linked his family to offshore wealth, an official said on Tuesday, after lawmakers walked out of the assembly.
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Panama Papers: New Data Reveals Around 2,000 Indian Links
The ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.
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"Panama Papers" Trial To Begin 8 Years After Tax Evasion Scandal
Twenty-seven people are set to go on trial on Monday for money laundering in connection with the "Panama Papers" tax evasion scandal, which revealed how many of the world's wealthy stashed assets in offshore companies.
-
Income Tax Department To Crack Down On Panama Paper Leak Cases. 10 Points
The Panama Paper leaks involving 426 persons have been investigated by the Income Tax Department and other member agencies of multi agency group
-
Rs 2.74 Crore Assets Of Kolkata Business Family Seized Over Panama Papers Leak
The Enforcement Directorate (ED) on Monday said it has seized Rs 2.74 crore worth assets of a Kolkata-based business family which allegedly held a Swiss bank account and whose name figured in the Panama Papers leak.
-
Rs 20,353 Crore Undisclosed Credits Detected In Panama, Paradise Paper Leaks: Centre
The government on Tuesday said undisclosed credits amounting to Rs 20,353 crore have been detected with respect to 930 India-linked entities in the Panama and Paradise Paper Leaks.
-
Income Tax Department To Crack Down On Panama Paper Leak Cases. 10 Points
The Panama Paper leaks involving 426 persons have been investigated by the Income Tax Department and other member agencies of multi agency group
-
Joint Probe Group Checking New Info On Panama Papers: Finance Ministry
The finance ministry today said the fresh revelations under the 'Panama Paper Leaks' are being looked into by the Multi Agency Group (MAG), which includes the tax department and the Reserve Bank.
-
Panama Paper Leaks: Multi Agency Group Looking Into Fresh Revelations, Says Finance Ministry
Finance ministry says multi agency group looking into fresh revelations under ‘Panama Paper Leaks’.
-
Why No Action Against All Those Named In Panama Papers, Asks Congress
The Congress today questioned why no action has been taken against all the people whose names have come up in the Panama Papers.
-
Panama Papers: Imran Khan Submits Evidence Against Nawaz Sharif Family
Cricketer-turned politician Imran Khan today submitted to the Supreme Court evidence relating to the Panama Papers Leak case against Prime Minister Nawaz Sharif, showing that premier's family laundered Rs 145 million since 1988 through illegal business to evade taxes.
-
Imran Khan Backs Off From Threat To Shut Down Islamabad
Imran Khan has called off the planned shutdown of Islamabad by "one million people" after Pakistan's Supreme Court paved the way for an investigation into allegations of corruption against Prime Minister Nawaz Sharif and his family.
-
Pak Supreme Court Issues Notice To Nawaz Sharif In 'Panama Papers' Leaks Case
Pakistan's Supreme Court today issued notice to Prime Minister Nawaz Sharif and his family members in the 'Panama Papers' leaks case, acting on petitions seeking his disqualification over alleged corruption and illegally possessing assets abroad.
-
Pak Tax Authority Sends Notice To Nawaz Sharif's Family Members
Pakistan's tax authority on Saturday issued notices to at least 450 people, including Prime Minister Nawaz Sharif's family members, whose names surfaced in the Panama Papers leak for owning offshore companies.
-
Panama Papers Law Firm Registered Offshore Company For Canadian Billionaire Facing Prosecution
The law firm at the center of the Panama Papers leak broke its own policies by setting up an offshore company for a Canadian billionaire under criminal investigation, news outlets reported Thursday.
-
Nawaz Sharif To Address Parliament After Opposition Boycott Over Panama Leaks
Pakistani Prime Minister Nawaz Sharif will appear before parliament to answer questions on the Panama Papers leak that linked his family to offshore wealth, an official said on Tuesday, after lawmakers walked out of the assembly.
-
Panama Papers: New Data Reveals Around 2,000 Indian Links
The ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.
