Search For "panama papers leak case"
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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Will Nitish ask Modi to probe those named in Panama Papers: Tejashwi
Updated : 8 years, 9 months ago IST
Patna (Bihar) [India], Aug 02 (ANI): Former deputy chief minister Tejashwi Yadav on Wednesday asked Bihar Chief Minister Nitish Kumar if he would ask Prime Minister Narendra Modi to conduct a probe against those who have been named in Panama Papers leak case.
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PML-N's Khaqan Abbasi poised to become acting Pak PM
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], Aug.1 (ANI): Days after Nawaz Sharif submitted his resignation from the office of Prime Minister of Pakistan following an adverse Supreme Court verdict in connection with the Panama Papers Leak case, his key party loyalist Shahid Khaqan Abbasi is poised to take charge a
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Time line of Pakistan's Panamagate case
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], July 28 (ANI): Following is the sequence of events related to the unfolding of the Panama Papers Leak case:
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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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