Search For "panama paper"
Nawaz Sharif's daughter triggers Twitter war over Panamagate
Updated : 8 years, 9 months ago IST
Lahore [Pakistan], May 3 (ANI): Nawaz Sharif's daughter Maryam Nawaz triggered a war on twitter with German investigative reporter Bastian Obermayer, who investigated the Panama Papers, by terming the scandal 'crap'.
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Pak SC receives officials' names for Panama Papers investigation team
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], April 27 (ANI): The departments tasked with deputing a representative each to the joint investigation team (JIT), which will probe the money laundering case against Pakistan Prime Minister Nawaz Sharif and his family, have submitted lists of the proposed names to the Su
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Pak SC to announce Panamagate verdict tomorrow
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], April 19 (ANI): The Pakistan Supreme Court will announce the verdict of Panama Papers case on Thursday.
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Panama Paper leak: Centre to inform SC as whether to form new SIT
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr 18 (ANI): The Centre has to inform the Supreme Court as whether there is need to form a new Special Investigation Team (SIT) to investigate the Panama Paper leak matter.
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Panama papers leak: SC to hear matter today
Updated : 8 years, 9 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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Pak Govt. to act against Imran Khan under cybercrime, defamation laws
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], Mar. 14 (ANI): The Pakistan Government has decided to take action against Pakistan Tehreek-i-Insaf (PTI) chairman Imran Khan under cybercrime and defamation laws for what it described as trying to influence the Supreme Court's judgement in the Panama Papers case an
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Panama papers leak: SC asks Centre to file reports in four weeks
Updated : 8 years, 9 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, 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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Panama Papers case: SC to start detailed hearing from March 7
Updated : 8 years, 9 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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Panama Papers: SC to hear plea seeking CBI investigation
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb. 13 (ANI): The Supreme Court today will hear the plea seeking a Central Bureau of Investigation (CBI) probe into the Panama papers expose case, in which many Indian industrialists and celebrities have been named.
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German newspaper links Nawaz Sharif's daughter with Panama Papers
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], Jan. 23 (ANI): German newspaper 'Süddeutsche Zeitung' on Monday tweeted documents linking the role of Prime Minister Nawaz Sharif's daughter Maryam in the Panama Papers scandal.
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India participates in JITSIC meeting on 'Panama Papers'
Updated : 8 years, 9 months ago IST
New Delhi [India], Jan. 21 (ANI): India participated in the Joint International Taskforce on Shared Intelligence and Collaboration (JITSIC) meeting held in Paris on January 16 and 17, 2017 where 30 revenue authorities shared their findings on investigations arising from the Panama Papers inc
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