Panama Papers

Tax Take From Panama Papers Probes Exceeds $1.2 Billion: Report

World News | Agence France-Presse | Wednesday April 3, 2019

Taxmen in 22 countries worldwide have raked in more than $1.2 billion in fines and back taxes thanks to the 2016 "Panama Papers" leak of information about offshore dealings, media reported Wednesday.

Ousted Prime Minister Nawaz Sharif Shifted To Kot Lakhpat Jail In Lahore

World News | Press Trust of India | Tuesday December 25, 2018

Pakistan's ousted prime minister Nawaz Sharif was shifted to the Kot Lakhpat jail in Lahore amid tight security on Tuesday, a day after an anti-corruption court sentenced him to seven years in prison in a graft case linked to the high-profile Panama Papers scandal.

In Court, Shivraj Chouhan's Son Says Rahul Gandhi's Remark Was Deliberate

India News | Press Trust of India | Sunday November 4, 2018

Madhya Pradesh CM Shivraj Singh Chouhan's son Kartikey Chouhan submitted before a court in Bhopal on Saturday that Congress chief Rahul Gandhi deliberately linked him with the Panama Papers leak.

"Kamal, Ice-Cream's Nice": Rahul Gandhi's Comment Offends Shivraj Chouhan

India News | Edited by Nidhi Sethi | Thursday November 1, 2018

When Rahul Gandhi took a break at an ice cream parlour in Indore and remarked, "Kamal,ice cream achhihai", Chief Minister Shivraj Singh Chouhan -- already miffed over the Congress chief's allegation that his son was named in the Panama Papers -- questioned if this was how he addressedhis elders.

Shivraj Chouhan's Son Sues Rahul Gandhi For Panama Papers Gaffe

India News | Indo-Asian News Service | Tuesday October 30, 2018

Madhya Pradesh Chief Minister Shivraj Singh Chouhan's son Kartikey Chouhan filed a defamation case against Congress president Rahul Gandhi today for claiming that his name featured in Panama Papers.

No “Deal” With Saudi For Release Of Sharifs From Jail: Pak Minister

World News | Press Trust of India | Friday September 21, 2018

There was no "deal" between the governments of Pakistan and Saudi Arabia for the release of jailed former prime minister Nawaz Sharif and his family members after a top court suspended their sentences in a corruption case, a senior Pakistani minister has asserted.

India Expects HSBC Account Data From Switzerland In 10 Days: Piyush Goyal

India News | Press Trust of India | Tuesday August 7, 2018

India expects to receive data from Swiss authorities on HSBC accounts of its citizens in about 10 days after Switzerland's top court directions that data be shared with the Indian government, finance minister Piyush Goyal said today.

The Nawaz Sharif Corruption Case: A Timeline

World News | Press Trust of India | Friday July 13, 2018

Pakistan's ousted prime minister Nawaz Sharif was today arrested after being sentenced to 10 years in prison last week in one of the three corruption cases against him in the high-profile Panama Papers scandal.

Nawaz Sharif, Daughter Arrested At Lahore Airport, Sent To Jail: 10 Facts

World News | Reported by Hassan Iftikhar, Edited by Arun Nair | Saturday July 14, 2018

Former Pakistan Prime Minister Nawaz Sharif and his daughter Maryam, sentenced to jail in absentia for corruption, were arrested within minutes of their Etihad Airways flight from Abu Dhabi touching down at Lahore airport on Friday. The three-time prime minister and his daughter were later handcuffed and flown to Islamabad in a smaller aircraft. Mo...

Panama Papers: Congress Claims Chattisgarh Chief Minister's Son Involved

India News | Press Trust of India | Sunday July 8, 2018

The Chhattisgarh unit of the Congress claimed on Saturday that it has proof that "Abhishak Singh", the name revealed by International Consortium of Investigative Journalists in the Panama Papers, referred to Chief Minister Raman Singh's son Abhishek.

Not A "Dictator" Who Will Run Away From Courts: Former Pak PM Nawaz Sharif

World News | Press Trust of India | Thursday July 5, 2018

Embattled former Pakistan prime minister Nawaz Sharif today said the accountability court should delay its verdict in a corruption case against him till he returns to the country, emphasising that he was not a "dictator" who will run away from the courts.

Income Tax Department To Crack Down On Panama Paper Leak Cases. 10 Points

Business | NDTV Profit Team | Friday June 22, 2018

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

India News | Press Trust of India | Thursday June 21, 2018

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.

Pakistan's Anti-Graft Body Launches Fresh Inquiry Against Nawaz Sharif

World News | Press Trust of India | Monday June 18, 2018

In a fresh trouble for Pakistan's ousted Prime Minister Nawaz Sharif, anti-corruption body National Accountability Bureau (NAB) has launched another inquiry against him on a journalist's complaint that over 56 million rupees were sent out of the country by his family between 1988 and 1991.

Nawaz Sharif Warns Of "Consequences" For Dragging His Daughter To Court In Panama Papers Case

World News | Press Trust of India | Thursday May 24, 2018

Nawaz Sharif today warned that those who dragged his daughter Maryam to Pakistan's anti-corruption court in the Panama papers case will bear the consequences of their actions.