'Panama Papers' - 297 News Result(s)
- World News | Asian News International | Sunday January 22, 2023Former Pakistan Prime Minister Imran Khan on Saturday blamed former Army chief, Gen (retired) Qamar Javed Bajwa, for getting PML-N supremo Nawaz Sharif disqualified in the Panama Papers case.
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- World News | Agence France-Presse | Saturday July 23, 2022The whistleblower behind the "Panama Papers" which revealed major tax evasion and fraud worldwide said he feared Russian retribution, in an interview published Saturday by Germany's Der Spiegel.
www.ndtv.com
- India News | Press Trust of India | Saturday May 14, 2022The ED has seized Rs 88.30 lakh in cash after it raided the premises of a man, whose name figured in the Panama Paper leaks, in Madhya Pradesh and Goa as part of money laundering investigation against him.
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- India News | Asian News International | Tuesday December 21, 2021Actor Aishwarya Rai Bachchan returned to Mumbai on Monday night after appearing before the Enforcement Directorate (ED) in Delhi in connection with the Panama Papers leak case.
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- India News | Edited by NDTV Newsdesk | Monday December 20, 2021Bollywood actress Aishwarya Rai Bachchan has been questioned by the Enforcement Directorate (ED) in connection with a case linked to the 2016 Panama Papers global expose.
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- India News | Reported by Arvind Gunasekar, Edited by Deepshikha Ghosh | Monday December 20, 2021Actor Aishwarya Rai Bachchan left the Enforcement Directorate's Delhi offices Monday night after being questioned for over five hours in connection with alleged forex violations related to the 'Panama Papers'.
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- India News | Press Trust of India | Tuesday December 7, 2021The 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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- World News | Agence France-Presse | Monday October 4, 2021Panama fears the publication Sunday of a new expose about financial secrecy in global tax havens could again taint its reputation, which was seriously damaged by the "Panama Papers" scandal, according to a government letter released by local media.
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- Reuters | Thursday October 17, 2019Mossack Fonseca, a Panamanian law firm at the centre of the "Panama Papers" scandal, has filed a lawsuit against Netflix over its new movie based on the case.
www.gadgets360.com
- India News | Press Trust of India | Tuesday October 8, 2019The names of alleged tax evaders appearing in the Panama Papers leak can be withheld by the Enforcement Directorate from disclosure, the Central Information Commission has held.
www.ndtv.com
- Akhil Arora | Thursday August 29, 2019Netflix has released a trailer for The Laundromat, Ocean’s trilogy director Steven Soderbergh’s next movie which follows a widow (Meryl Streep) who investigates an insurance fraud and ends up encountering a pair Panama City law partners (Gary Oldman and Antonio Banderas).
www.gadgets360.com
- World News | Agence France-Presse | Wednesday April 3, 2019Taxmen 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.
www.ndtv.com
- World News | Press Trust of India | Tuesday December 25, 2018Pakistan'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.
www.ndtv.com
- India News | Press Trust of India | Sunday November 4, 2018Madhya 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.
www.ndtv.com
- India News | Edited by Nidhi Sethi | Thursday November 1, 2018When 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.
www.ndtv.com
'Panama Papers' - 15 Video Result(s)
'Panama Papers' - 297 News Result(s)
- World News | Asian News International | Sunday January 22, 2023Former Pakistan Prime Minister Imran Khan on Saturday blamed former Army chief, Gen (retired) Qamar Javed Bajwa, for getting PML-N supremo Nawaz Sharif disqualified in the Panama Papers case.
www.ndtv.com
- World News | Agence France-Presse | Saturday July 23, 2022The whistleblower behind the "Panama Papers" which revealed major tax evasion and fraud worldwide said he feared Russian retribution, in an interview published Saturday by Germany's Der Spiegel.
www.ndtv.com
- India News | Press Trust of India | Saturday May 14, 2022The ED has seized Rs 88.30 lakh in cash after it raided the premises of a man, whose name figured in the Panama Paper leaks, in Madhya Pradesh and Goa as part of money laundering investigation against him.
www.ndtv.com
- India News | Asian News International | Tuesday December 21, 2021Actor Aishwarya Rai Bachchan returned to Mumbai on Monday night after appearing before the Enforcement Directorate (ED) in Delhi in connection with the Panama Papers leak case.
www.ndtv.com
- India News | Edited by NDTV Newsdesk | Monday December 20, 2021Bollywood actress Aishwarya Rai Bachchan has been questioned by the Enforcement Directorate (ED) in connection with a case linked to the 2016 Panama Papers global expose.
www.ndtv.com
- India News | Reported by Arvind Gunasekar, Edited by Deepshikha Ghosh | Monday December 20, 2021Actor Aishwarya Rai Bachchan left the Enforcement Directorate's Delhi offices Monday night after being questioned for over five hours in connection with alleged forex violations related to the 'Panama Papers'.
www.ndtv.com
- India News | Press Trust of India | Tuesday December 7, 2021The 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.
www.ndtv.com
- World News | Agence France-Presse | Monday October 4, 2021Panama fears the publication Sunday of a new expose about financial secrecy in global tax havens could again taint its reputation, which was seriously damaged by the "Panama Papers" scandal, according to a government letter released by local media.
www.ndtv.com
- Reuters | Thursday October 17, 2019Mossack Fonseca, a Panamanian law firm at the centre of the "Panama Papers" scandal, has filed a lawsuit against Netflix over its new movie based on the case.
www.gadgets360.com
- India News | Press Trust of India | Tuesday October 8, 2019The names of alleged tax evaders appearing in the Panama Papers leak can be withheld by the Enforcement Directorate from disclosure, the Central Information Commission has held.
www.ndtv.com
- Akhil Arora | Thursday August 29, 2019Netflix has released a trailer for The Laundromat, Ocean’s trilogy director Steven Soderbergh’s next movie which follows a widow (Meryl Streep) who investigates an insurance fraud and ends up encountering a pair Panama City law partners (Gary Oldman and Antonio Banderas).
www.gadgets360.com
- World News | Agence France-Presse | Wednesday April 3, 2019Taxmen 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.
www.ndtv.com
- World News | Press Trust of India | Tuesday December 25, 2018Pakistan'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.
www.ndtv.com
- India News | Press Trust of India | Sunday November 4, 2018Madhya 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.
www.ndtv.com
- India News | Edited by Nidhi Sethi | Thursday November 1, 2018When 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.
www.ndtv.com