Search For "panama paper"
Nawaz Sharif to return to Pakistan in September
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], August 16 (ANI): A Pakistan federal minister has claimed that former Prime Minister and Pakistan Muslim League-Nawaz (PML-N) leader Nawaz Sharif would return to the country in September.
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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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Billions of dollars stashed by Pakistani Generals, officials in Swiss Bank
Updated : 4 years, 3 months ago IST
Islamabad [Pakistan], February 21 (ANI): A leak of data from a leading Swiss bank has revealed information about 600 accounts linked to 1400 Pakistani citizens, media reports said on Sunday.
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Panama Papers leak case: Aishwarya Rai Bachchan returns to Mumbai after ap
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], December 21 (ANI): Bollywood actor Aishwarya Rai Bachchan returned to Mumbai last night after appearing before Enforcement Directorate in Delhi in connection with the Panama Papers leak case.
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ED questions Aishwarya Rai for 5 hrs in Panama Papers leak case
Updated : 4 years, 5 months ago IST
New Delhi [India], December 20 (ANI): The Enforcement Directorate on Monday questioned Bollywood actor Aishwarya Rai Bachchan nearly 5 hours in Panama Papers leak case.
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Aishwarya Rai Bachchan joins ED probe in Panama Papers leaks case
Updated : 4 years, 5 months ago IST
New Delhi [India], December 20 (ANI): Bollywood actor Aishwarya Rai on Monday joined the Enforcement Directorate investigation in the Panama Papers leak case.
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Aishwarya Rai Bachchan appears before ED in connection with Panama Papers
Updated : 4 years, 5 months ago IST
New Delhi [India], December 20 (ANI): Bollywood actor Aishwarya Rai Bachchan appeared before the Enforcement Directorate on Monday in connection with the Panama Papers leak case.
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ED summons Aishwarya Rai Bachchan in Panama Papers leak case
Updated : 4 years, 5 months ago IST
New Delhi [India], December 20 (ANI): The Enforcement Directorate has summoned Bollywood actor Aishwarya Rai Bachchan in connection with the Panama Papers Leak case, sources said.
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Plea moved in Pakistan's top court against those named in Pandora Papers
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan], October 17 (ANI): A plea has been filed in Pakistan's top court seeking direction for the federal law enforcement agency to launch an inquiry and determine if those named in the Pandora Papers and the Panama Papers had committed or indulged in any malpractice.
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Pandora Papers: Opposition calls Imran Khan's investigation cell 'hoax'
Updated : 4 years, 8 months ago IST
Islamabad [Pakistan], October 5 (ANI): Pakistan's opposition parties on Monday termed Pakistan Prime Minister Imran Khan's move to establish a cell to investigate the Pakistani nationals whose names appeared in the Pandora Papers "a hoax" and called for an inquiry through a judicial commissi
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Pakistan: Opposition calls for PM Imran Khan's resignation over Pandora Pa
Updated : 4 years, 8 months ago IST
Islamabad [Pakistan], October 4 (ANI): Opposition leader and Pakistan Muslim League–Nawaz on Sunday demanded the resignation of Pakistan’s Prime Minister Imran Khan over the Pandora Papers.
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Nepal's only billionaire, 15 other affluent people named in Pandora Papers
Updated : 4 years, 8 months ago IST
Kathmandu [Nepal], October 4 (ANI): Nepal's only billionaire (as per the Forbes) Binod Chaudhary and 15 other people have been named in "Pandora Papers", a sequel of 'Panama Papers' who has been using tax havens for money laundering.
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