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Panama Papers

Ousted Pakistan PM Nawaz Sharif shifted to Kot Lakhpat jail in Lahore, given 'better class' facilities

Sharif, 69, was sentenced to seven years of rigorous imprisonment in the Al-Azizia Steel Mills graft case but was acquitted in the Flagship Investments reference by Islamabad-based Accountability Court on Monday.

Dec 25, 2018, 16:54 PM IST

Rahul Gandhi says 'got confused' as Shivraj threatens to sue him over Panama papers remark

Shivraj had said that he would file a criminal defamation suit against Rahul for making false allegations against him and his family and maligning their reputation.

Oct 30, 2018, 12:57 PM IST

'Mamaji's' son was named in Panama Papers but nothing happened: Rahul Gandhi's veiled attack on MP CM Shivraj Singh Chouhan

Congress president had attacked MP CM and PM Modi while addressing a rally in Jhabua on Monday.

Oct 30, 2018, 08:53 AM IST

Pakistan court allows auctioning of absconding former minister Ishaq Dar's assets

The case about owning "assets beyond known means of income" is among four graft cases filed by the National Accountability Bureau (NAB) following the Supreme Court's order of July 28 against Dar and ousted prime minister Nawaz Sharif and his family.

Oct 02, 2018, 13:24 PM IST

Rahul Gandhi attacks Chhattisgarh CM's son, says even Sharif jailed for name in Panama Papers

While Congress have repeatedly questioned Raman Singh's son Abhishek over alleged properties in British Virgin Islands, he has maintained that the charges are false.

Aug 10, 2018, 17:27 PM IST

Sharif appears before accountability court in Pakistan

Pakistan's ousted premier Nawaz Sharif today appeared before an accountability court here to face the corruption charges filed against him by the National Accountability Bureau in the Panama Papers scandal.

Dec 19, 2017, 11:05 AM IST

Panama Papers: I-T dept conducts raids in Faridabad

The Income Tax department on Tuesday conducted searches at over 25 locations in Delhi and NCR.

Nov 29, 2017, 00:37 AM IST

Pakistan parliament rejects bill to remove Nawaz Sharif as PML-N chief

Opposition parties have been demanding an amendment to restore the previous law which stated that a disqualified person was not eligible to lead a political party.

Nov 22, 2017, 19:30 PM IST

Pakistan anti-graft court begins trial of Sharif, his family

Pakistan's ousted Prime Minister Nawaz Sharif and his family members today appeared before an anti-graft court here as trial resumed into the corruption cases filed against them in the high-profile Panama Papers scandal.

Nov 22, 2017, 11:38 AM IST

Court decision can't weaken my relationship with people: Nawaz Sharif

Kicking off his ruling partys mass contact campaign, disqualified Pakistan Prime Minister Nawaz Sharif said on Sunday that no decision of the court can weaken his relationship with the masses.

Nov 20, 2017, 00:29 AM IST

Panama Papers: I-T dept slaps criminal charges under anti-black money Act

They said the department has detected undisclosed assets and stashed funds located in foreign countries in case of seven individuals and entities named in the leaks and the taxman has begun investigations against them under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015.

Nov 19, 2017, 16:31 PM IST

Sharif, family members may face travel restrictions: Report

Ousted premier Nawaz Sharif and four of his family members can soon be barred from leaving Pakistan in connection with the Panama Papers case as the country's anti-graft watchdog has initiated a process to place their names on the Exit Control List, a media report said today.

Nov 18, 2017, 14:34 PM IST

Paradise Papers leak: Sanjay Dutt's wife denies wrong-doing

Dilnashin figures among the 714 Indian links named in the `Paradise Papers`, said the Indian Express in a banner story done as part of a global probe carried out by the International Consortium of Investigative Journalists (ICIJ).

Nov 06, 2017, 19:27 PM IST

Paradise Papers: Here is what we exactly know about the leaks

"In all, there are 714 Indians in the tally," said the report done as part of a world-wide probe carried out by the International Consortium of Investigative Journalists (ICIJ).

Nov 06, 2017, 18:57 PM IST

All transactions were fully disclosed, says Jayant Sinha on Paradise Papers

The "Paradise Papers" are a set of 13.4 million leaked financial documents from law firm -- Appleby -- on investments of major multi-national corporations (MNCs) and that of well known individuals in India and abroad in tax havens.

Nov 06, 2017, 17:55 PM IST

Paradise Papers: Multi-agency group to probe disclosure against 714 Indians linked to tax havens

The panel will first "go through" the details of income tax returns filed by the 714 Indian individuals and entities named in the 'Paradise Papers' and subsequently take action, in a case-to-case basis, the sources said.

Nov 06, 2017, 17:47 PM IST

Panama Papers: Nawaz Sharif appears in Pak court, case adjourned to Nov 7

Pakistan's ousted prime minister Nawaz Sharif appeared in court on Friday, a day after returning from overseas to face corruption allegations that saw him ejected from office and targeted with an arrest warrant.

Nov 03, 2017, 12:06 PM IST

Pakistan court indicts former PM Nawaz Sharif for corruption

A Pakistani anti-corruption court on Thursday indicted ousted Prime Minister Nawaz Sharif and his daughter over allegations linked to ownership of London properties, opening a trial that could see the former leader jailed.

Oct 19, 2017, 17:54 PM IST

Panama Papers case: Pakistan court defers Nawaz Sharif's indictment after protest by lawyers

An anti-graft court in Pakistan today postponed the indictment of ousted prime minister Nawaz Sharif, his daughter Maryam and son-in-law Muhammad Safdar in Panama Papers case till October 19 due to protests by lawyers.

Oct 13, 2017, 11:37 AM IST

Nawaz Sharif's sons likely to skip anti-corruption court hearing

Nawaz Sharif's two sons Hussain and Hassan left for London to be with their mother, Kulsoom, who is battling throat cancer.

Oct 10, 2017, 20:17 PM IST