panama papers
Mohan Guruswamy | Panama Papers: Nothing done; no questions asked
Now Panama is synonymous with offshore corporations and assured secrecy
ED summons actor Aishwarya Rai Bachchan in Panama Papers leak case
The ED has been probing the case since 2016 when the global leaks came to light
Imran Khan gets court notice for defamation filed by Nawaz Sharif's brother
Khan had alleged that Shahbaz Sharif offered him USD 61 million to withdraw the Panama Papers case in Supreme Court against Nawaz Sharif
Two more corruption cases against Nawaz Sharif
Five corruption cases have been launched against the former Pakistan PM since his ouster from the office by the Supreme Court in July 2017
Panama ex-president Martinelli acquitted of espionage, corruption
The case marked the first time a Panamanian former president was tried in criminal court.
WikiLeaks – Journalism or not?
A look at the complicated case of WikiLeaks, trying negotiate its status in intricate structures of the media world.
Tax take from 'Panama Papers' probes exceeds USD 1.2 billion: report
Britain has recouped some USD 253 million, France USD136 million and Australia USD 93 million.
India-Pak ties difficult with Nawaz sentencing
The unfolding political scenario in our neighbouring country will doubtless be absorbing.
Nawaz owned London flats while holding public office, IO tells court
Imran Dogar, the Investigation Officer, said that Sharif was the actual owner of the Avenfield properties since 1993.
'Panama Papers' law firm shuts down operations
A smaller group would continue working to address requests from authorities and other public and private groups.