Search For "offshore assets"
ED attaches UK-based high-value property located near Buckingham Palace in
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has attached a United Kingdom-based high-value property located near Buckingham Palace in a Rs 1,400 crore bank fraud case, the agency said on Wednesday.
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Pandora Papers reveals 700 Pakistanis offshore assets, including Imran Kha
Updated : 4 years, 8 months ago IST
Islamabad [Pakistan], October 4 (ANI): The International Consortium of Investigative Journalists (ICIJ) revealed a trove of private financial records of 700 Pakistanis, including cabinet members of Imran Khan's government in 'Pandora Papers'.
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Pakistan may face more turmoil after Sharif’s resignation: Experts
Updated : 8 years, 9 months ago IST
New Delhi [India], July 28 (ANI): The Pakistan Supreme Court's decision to disqualify Prime Minister Nawaz Sharif from holding office after declaring him guilty of acquiring illegall offshore assets and lying to the nation, will weaken civilian rule in the nation, feel experts and obser
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Sharif's disqualification as PM will weaken civilian rule in Pak: Exp
Updated : 8 years, 9 months ago IST
New Delhi [India], July 28 (ANI): The Pakistan Supreme Court's decision to disqualify Prime Minister Nawaz Sharif from holding office after declaring him guilty of acquiring illegall offshore assets and lying to the nation, will weaken civilian rule in the nation, feel experts and obser
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Profiles of Pak SC judges behind landmark Panama Papers ruling
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], July 28 (ANI): A five-member Supreme Court bench on Friday delivered one of its most historic verdicts by declaring Prime Minister Nawaz Sharif guilty of maintaining offshore assets beyond his known sources of income and disqualified him and Finance Minister Ishaq Dar f
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Pakistan's SC reserves verdict on Panamagate case
Updated : 8 years, 9 months ago IST
Lahore [Pakistan], July 21 (ANI) : A three-member bench of the Pakistan's Supreme Court on Friday has concluded the entire hearings and reserved the judgment in the Panamagate case in which Prime Minister Nawaz Sharif and his family are accused of amassing offshore assets. The date of
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Sharif did not conceal any offshore assets, lawyer tells Pak SC
Updated : 8 years, 9 months ago IST
Lahore[Pakistan], July 19,(ANI): Referring to the Pakistan Supreme Court's observation that Prime Minister Nawaz Sharif had remained evasive in answering questions put forward by the Joint Investigation Team (JIT) with regard to the money trail, his counsel Khawaja Harris said that the
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Panamagate JIT to submit final report in Pak SC
Updated : 8 years, 9 months ago IST
Lahore [Pakistan], July 10 (ANI) :The Joint Investigation Team (JIT) probing the offshore assets of Pakistan Prime Minister Nawaz Sharif and his family in connection with the Panamagate case, will submit its fourth and final report to the Supreme Court on Monday.
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Pakistan's sovereignty at risk if Sharif gets clean chit: Imran Khan
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], June 29 (ANI): Pakistan Tehreek-e-Insaf (PTI) chairman Imran Khan has said that the country's sovereignty will be at risk if Prime Minister Nawaz Sharif gets a clean chit from the Supreme Court-appointed Joint Investigation Team (JIT) probing into his family's
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Pak SC rejects petition of Nawaz Sharif's son against Panamagate JIT
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], May 29 (ANI): The Pakistan's Supreme Court on Monday rejected Prime Minister Nawaz Sharif's son Hussain Nawaz's petition against two members of the Joint Investigation Team (JIT) tasked to probe the Sharif family's offshore assets.
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