Search For "leak case"
Time line of Pakistan's Panamagate case
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], July 28 (ANI): Following is the sequence of events related to the unfolding of the Panama Papers Leak case:
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Delhi Crime Branch busts racket related to April 30 SSC MTS paper leak
Updated : 8 years, 7 months ago IST
New Delhi [India], May 25 (ANI): In a major breakthrough, the Delhi Police Crime Branch has busted a racket in connection with the April 30 Staff Selection Commission (SSC) Multi Tasking Staff (MTS) 2017 recruitment examinations paper leak case.
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Panama papers leak: SC to hear matter today
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr 18 (ANI): The Supreme Court on Tuesday will hear matter on Panama paper leak case in connection with a plea filed by advocate M.L. Sharma seeking court probe in the case.
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Navy War Room leak case: SC to hear Abhishek Verma's ex-business part
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr 17 (ANI): A Delhi court will today hear former business partner of arms dealer Abhishek Verma's, accused in the 2006 Naval War Room leak case, plea seeking direct Enforcement Directorate (ED) to file a report on the probe into the Prevention of Money Laundering Ac
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Panama papers leak: SC asks Centre to file reports in four weeks
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 7 (ANI): The Supreme Court on Tuesday asked the Centre to file the six reports of various agencies in a sealed cover in four weeks in connection with the Panama papers leak case.
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Panama Papers: SC to hear plea seeking 'court monitored' probe
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 7 (ANI): The Supreme Court on Tuesday will hear the petition seeking a detailed court monitored investigation against the Indian offshore account holders and stock market regulators, whose names had been exposed in the Panama papers leak case.
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Panama Papers case: SC to start detailed hearing from March 7
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 13 (ANI): The Supreme Court will start the detailed hearing on the Public Interest Litigation (PIL) filed in the Panama Papers leak case from March 7.
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Panamagate: SC adjourns matter for four weeks
Updated : 8 years, 7 months ago IST
New Delhi [India], Jan. 9 (ANI): The Supreme Court on Monday adjourned the panama paper leak case for four weeks after the Securities and Exchange Board of India (SEBI) sought more time to file its reply in the same.
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EAMCET-2 paper leak: Two more arrested
Updated : 8 years, 7 months ago IST
Hyderabad, July 30 (ANI): The Telangana Police on Saturday arrested two more persons in connection with the Engineering, Agriculture and Medical Common Entrance Test (EAMCET)-II paper leak case, taking the total number of people arrested to six.
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