Search For "panama paper"
NAB summons Sharif in Azizia, Flagship cases
Updated : 8 years, 3 months ago IST
Islamabad [Pakistan], Feb 10 (ANI): The National Accountability Bureau (NAB) on Saturday summoned former Pakistan prime minister Nawaz Sharif to record his statement in two supplementary references on Azizia Steel Mills and Flagship investments which are to be filed soon.
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New UK property law could spell doom for Pak politicians
Updated : 8 years, 4 months ago IST
London [UK], Feb 5 (ANI): The United Kingdom Government has introduced new rules which gives the law enforcement officers sweeping powers to usurp assets and properties that have been accrued through "dirty money."
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Dawood Ibrahim linked to a series of UK properties
Updated : 8 years, 4 months ago IST
London [UK], Feb 4 (ANI): India's most wanted terrorist Dawood Ibrahim has been reportedly linked to a series of properties across the United Kingdom, according to a UK media report.
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Army, judiciary weakening Pak's democracy: Sharif
Updated : 8 years, 4 months ago IST
Karachi [Pakistan], Feb 2 (ANI): Launching yet another scathing attack on the country's institution, former Pakistan prime minister Nawaz Sharif on Friday said that democracy in the country was being threatened by the factions of the judiciary and the army.
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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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Pak SC is an independent institution: CJP Saqib Nisar
Updated : 8 years, 4 months ago IST
Islamabad [Pakistan], Jan. 20 (ANI): Chief Justice of Pakistan (CJP) Saqib Nisar said on Saturday that the Supreme Court of Pakistan was an "independent institution", which is completely free from external influences.
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Sharif's daughter to contest from Lahore seat in 2018 Pak elections
Updated : 8 years, 4 months ago IST
Lahore [Pakistan], Jan 19 (ANI): Maryam Nawaz, the daughter of former Pakistan prime minister Nawaz Sharif, will reportedly contest from the Lahore seat in the forthcoming Pakistan general elections later this year.
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NAB team leaves for London to gather 'more' evidence against Nawaz
Updated : 8 years, 4 months ago IST
Islamabad [Pakistan], Jan 16 (ANI): A team from Pakistan's National Accountability Bureau (NAB) has left for the United Kingdom (UK) to collect "more" evidence against ousted Prime Minister Nawaz Sharif to probe into his alleged ownership of Flagship Investments.
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ED seizes properties worth Rs 48.87 cr in Panama Papers Case
Updated : 8 years, 5 months ago IST
New Delhi [India], December 15 (ANI): The Enforcement Directorate on Friday seized properties in the form of immovable assets worth Rs 48.87 crore from Ahmedabad-based company in connection with the Panama Papers case.
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Panama Papers: ED seizes properties worth Rs. 10.35 crore
Updated : 8 years, 5 months ago IST
New Delhi [India], December 10 (ANI): The Enforcement Directorate (ED) on Saturday seized properties worth Rs. 10.35 crore in the form of mutual funds from Whitefield Chemtech Pvt. Ltd., which is controlled by Chirayu Amin and his family, under section 37A of the Foreign Exchange Management
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ED seizes properties worth Rs 10.35 crore in Panama Papers case
Updated : 8 years, 5 months ago IST
New Delhi [India], December 9 (ANI): The Enforcement Directorate (ED) on Saturday seized properties worth Rs 10.35 crore in the form of mutual funds from Whitefield Chemtech Pvt. Ltd., which is controlled by Chirayu Amin and his family, under section 37A of Foreign Exchange Management Act, 1
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Paradise papers: Will follow same investigation process as did in Panama,
Updated : 8 years, 7 months ago IST
New Delhi [India], November 7 (ANI): Union Finance Minister Arun Jaitley on Tuesday said that the investigation into the Paradise Paper leak would be done on the lines of Panama Papers probe.
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