Search For "offshore"
Panamagate probe: JIT members in Doha to question Qatari Prince
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], July 4 (ANI): Two members of the Panamagate Joint Investigation Team (JIT) probing Prime Minister Nawaz Sharif's family's offshore wealth reached Doha on Tuesday to record the statement of Qatari Prince Hammad bin Jasim.
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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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Panamagate probe: PM House accuses JIT of tapping phones of witnesses
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], June 17 (ANI): The Prime Minister House in Pakistan has accused the Panamagate Joint Investigation Team (JIT) probing into the offshore properties of Prime Minister Nawaz Sharif's family of phone tapping and monitoring of witnesses - a violation of the law and the
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Panamagate probe: Nawaz Sharif to appear before JIT on Thursday
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], June 11 (ANI): The Joint Investigation Team (JIT) probing into the offshore properties of the Sharif family in relation to the Panamagate case has issued a summon to Pakistan Prime Minister Nawaz Sharif to appear before it on June 15.
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Govt. fails to convince Qatari prince to appear before JIT probing Sharif
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], June 11 (ANI): The federal government has failed to convince Qatari Prince Hamad bin Jassim bin Jaber al Thani to testify before the joint investigation team (JIT) probing into the offshore properties of Pakistan Prime Minister Nawaz Sharif's family.
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JIT to present Hudaibya Mills case records before Pak SC on June7
Updated : 8 years, 9 months ago IST
Lahore[Pakistan], June 6 (ANI) :The Joint Investigation Team (JIT), which has been tasked with probing the family of Pakistan Prime Minister Nawaz Sharif for their offshore properties has received the records of the Hudaibya Paper Mills.
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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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Nawaz Sharif's son appears before JIT in Panamagate probe
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], May 28 (ANI): Pakistan Prime Minister Nawaz Sharif's son Hussain Nawaz on Sunday appeared before the Supreme Court-appointed Joint Investigation Team (JIT) probing the Sharif family's offshore properties to record his statement in the ongoing Panamagate probe
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Pak Embassy delivers JIT letter to Qatari prince
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], May 22 (ANI): Pakistan's Embassy in Qatar has reportedly delivered a sealed letter to Qatar's Prince Hamad Bin Jassim, that possibly contains a questionnaire from the Joint Investigation Team (JIT), which is probing the Sharif family's offshore properties
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India, Belgium sign protocol enabling mutual assistance in collection of t
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 10 (ANI): In order to strengthen the Centre's fight against the menace of black money stashed in offshore accounts, India and Belgium have signed a Protocol amending the existing agreement and protocol between the two countries for Avoidance of Double Taxation an
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Panama Papers: SC to hear plea seeking 'court monitored' probe
Updated : 8 years, 9 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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Swamy takes on finance ministry for inaction against Chidambaram's so
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb.20 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Monday accused former finance minister P. Chidambaram and his son Karthi of holding 21 secret offshore bank accounts even as he requested Prime Minister Narendra Modi's intervention, citing no inte
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