Search For "offshore"
Pak's revenue board sends notices to nationals named in Panama papers
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], Sept. 4 (ANI): Pakistan's Federal Board of Revenue (FBR) has begun sending letters to over 600 Pakistanis named in the Panama Papers for owning offshore companies, which also includes names of Pakistan Prime Minister Nawaz Sharif's family members.
Read More
Axis Mutual Fund's Sudhanshu Asthana joins Tamohara Investment Manage
Updated : 8 years, 9 months ago IST
Mumbai, Aug.23 (ANI-Newsvoir):Tamohara Investment Managers, a boutique investment management firm which manages and advises both domestic and offshore equity investments in the Indian Capital Markets, has appointed Sudhanshu Asthana as the CEO and CIO.
Read More
UN says "gravely concerned" by Nauru abuse reports
Updated : 8 years, 9 months ago IST
London, Aug. 10 (ANI): Voicing concern over the leaked reports revealing widespread abuse and trauma among children and women at Australia's offshore detention centre for asylum seekers on the Pacific island of Nauru, the United Nations refugee agency, UNHCR, has said it is "gravel
Read More
PTI to hold mass campaign against PM Sharif over Panama Paper leaks
Updated : 8 years, 9 months ago IST
Islamabad, July 21 (ANI): Pakistan Tehreek-e-Insaf chief Imran Khan will carry out a mass campaign against Prime Minister Nawaz Sharif in August, to push for investigation against him and his family into the Panamagate scandal, which alleges them of buying properties abroad and setting up o
Read More