Search For "panama paper leaks"
Panama Paper leaks: ED raids Bengaluru firm in violation of FEMA
Updated : 2 years, 12 months ago IST
ED initiated the investigation under the provisions of FEMA, 1999 on the basis of Panama Paper leaks where the name of Rajendra Patil surfaced. It was alleged that Patil made an undisclosed credit of Rs 66.35 crore in offshore entities.
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ED raids four places in MP, Goa in money laundering case
Updated : 4 years ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) conducted searches at four places in Madhya Pradesh's Bhopal and Goa in a money laundering case registered against Sanjay Vijay Shinde, who figured in the Panama Paper leaks wherein various individuals were named who had benef
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Centre probing fresh cases of 'Panama Paper Leaks'
Updated : 7 years, 11 months ago IST
New Delhi [India], June 21 (ANI): The government on Thursday confirmed that it is looking into the fresh release made in the media today under 'Panama Paper Leaks'.
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Islamabad HC approves hearing against Sharif, Maryam
Updated : 8 years, 4 months ago IST
Islamabad [Pakistan], Jan 29 (ANI): The Islamabad High Court has agreed to hear a contempt of court case against former Pakistan Prime Minister Nawaz Sharif and his daughter Maryam Nawaz.
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Sharif family miffed over JIT investigation procedures
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], May 24 (ANI): Members of Pakistan Prime Minister Nawaz Sharif's family have raised questions on the Joint Investigation Team (JIT) formed to securitize the allegations against the family in regard to the Panama paper leaks.
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Sharif's regime is going to end soon, says Imran
Updated : 8 years, 9 months ago IST
Dera Ghazi Khan (Punjab) [Pakistan], Jan. 16 (ANI): Pakistan Tehreek-e-Insaf (PTI) chairman Imran Khan has said that Prime Minister Nawaz Sharif's regime is going to end soon as his corruption has been exposed by the Panama Paper leaks.
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Panama leaks: Imran Khan's PTI seeks early SC hearing on plea against
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], Oct. 11 (ANI): The Pakistan Tehreek-i-Insaf has asked the Supreme Court to hold an early hearing on its petition against Prime Minister Nawaz Sharif over the Panama Paper leaks.
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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
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