panama papers
‘Paradise’ revelations: Close scrutiny needed
If the playing field is deemed unequal for those whose names have figured in the suspicious accounts, the investigations will not inspire confidence.
Panama Papers investigation has detected Rs 792 crore stash
CBDT said that in five cases criminal prosecution complaints have been filed.
Multi-agency group on Panama leak to probe Paradise Papers
Investments appear among a leak of 13.4 million files from the two firms and company registries of 19 tax havens.
Paradise Papers opens Pandora’s Box: From US top official’s to Queen’s investments
The findings have emerged as part of the Paradise Papers released by the US-based International Consortium of Investigative Journalists.
After Nawaz Sharif’s Panama scandal, Ex-PM Aziz’s name in Paradise Papers
Paradise Papers is a global investigation that reveals the offshore activities of some of the world's most powerful people.
Pak court issues bailable arrest warrant against ousted PM Sharif
The arrest warrant against Sharif has been issued after he failed to appear in court in two graft cases.
Sharif brothers tried to assassinate me twice: Zardari
Zardari said that the Sharif brothers plotted his murder during his corruption cases sentence.
Pak court indicts Nawaz Sharif, daughter in Panama papers case
Maryam and Safdar were present in court, but Sharif sent a representative while he tends to his ailing wife in Britain.
Panamagate: Pak's FM Ishaq Dar in Islamabad Accountability Court
The prosecution is set to present another witness against Dar.
Mallya's link with Panama Papers emerges amid his extradition case in UK
Report says Mallya gave 89 of 99 shares in IQ Bridge, Mauritius, to Liberia's Lombard Wall Corporate Services Inc.