Saturday, Feb 24, 2024 | Last Update : 04:10 PM IST

panama papers

Mohan Guruswamy | Panama Papers: Nothing done; no questions asked

Now Panama is synonymous with offshore corporations and assured secrecy

18 Apr 2023 12:07 AM

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

20 Dec 2021 12:28 PM

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

06 Jun 2020 1:12 PM

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

16 May 2020 10:49 AM

Panama ex-president Martinelli acquitted of espionage, corruption

The case marked the first time a Panamanian former president was tried in criminal court.

10 Aug 2019 4:20 PM


WikiLeaks – Journalism or not?

A look at the complicated case of WikiLeaks, trying negotiate its status in intricate structures of the media world.

12 Apr 2019 6:11 PM

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.

03 Apr 2019 2:41 PM

India-Pak ties difficult with Nawaz sentencing

The unfolding political scenario in our neighbouring country will doubtless be absorbing.

08 Jul 2018 12:02 AM

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.

03 May 2018 3:19 PM

'Panama Papers' law firm shuts down operations

A smaller group would continue working to address requests from authorities and other public and private groups.

15 Mar 2018 4:57 PM


Rich, richer, richest: Ousted PM Nawaz Sharif’s assests worth Rs 58 mn

The cases include Avenfield properties, Azizia & Hill Metal Establishment, and Flagship Investments.

18 Feb 2018 6:08 PM

Pak minister accuses judicial system of planning Sharif ouster

Pak's Supreme Court disqualified Sharif as PM after an inquiry into the 2016 Panama Papers which linked his family to offshore companies.

23 Jan 2018 4:59 PM

Lahore HC issues notice to Pak PM for anti-judiciary remark on Panama papers

The court issued notices to Abbasi, the federal government and PEMRA and sought their replies by the next hearing scheduled for January 15.

13 Jan 2018 3:50 PM

Panama Papers scandal: Nawaz Sharif appears in court for hearing

So far 10 witnesses have recorded their statement on behalf of the prosecution.

03 Jan 2018 1:40 PM

Ousted Nawaz Sharif selects brother as successor, Shahbaz Sharif to run for PM

Nawaz Sharif’s resignation on Friday has plunged the nuclear-armed nation into political turmoil after several years of relative stability.

21 Dec 2017 7:23 PM


Pak SC refuses to reopen another corruption case against Nawaz Sharif

Sharif resigned as prime minister in July after the Supreme Court disqualified him over undeclared income.

15 Dec 2017 6:33 PM

Accountability court adjourns hearing against Sharif in Panama Papers case

The court had on November 8 rejected a plea by Sharif to club his cases after which he challenged the decision in the Islamabad High Court.

04 Dec 2017 1:29 PM

Pak Finance Minister indicted in Panama Papers granted leave for health

The government issued two notifications Wednesday after Prime Minister Abbasi approved Dar's leave application.

23 Nov 2017 6:03 PM

Panama Papers: Taxmen slap criminal charges under anti-black money Act

Sources said the tax department has ordered fresh assessment and also re-assessment of the income of these entities.

19 Nov 2017 6:20 PM

Panama Papers: Nawaz Sharif, family can soon be barred from leaving Pak

He resigned as prime minister in July after the country’s Supreme Court disqualified him over undeclared income.

18 Nov 2017 8:01 PM