Search For "panama papers"
Panama Papers: ED seizes properties worth Rs. 10.35 crore
Updated : 8 years, 3 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, 3 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, 4 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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Probe into 'Panama Papers' cases in full swing, says Centre
Updated : 8 years, 4 months ago IST
New Delhi [India], November 6 (ANI): The Ministry of Finance on Monday said that the investigation into the cases pertaining to the 'Panama Papers' was in full swing.
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Big B seeks freedom, peace from prominence in an emotional blog post
Updated : 8 years, 4 months ago IST
New Delhi [India], November 6 (ANI): Amitabh Bachchan, the megastar of Bollywood, who is quite active on social media, revealed that he only seeks freedom and peace from prominence, which has seen him face allegations in the Panama Papers case and Bofors scandal.
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Car bomb kills Panama Papers journalist in Malta
Updated : 8 years, 4 months ago IST
Bidnija [Malta] Oct 17 (ANI): A car bomb on Monday killed the journalist who led the Panama Papers investigation here.
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Nawaz Sharif calls for restoration of people's mandate
Updated : 8 years, 5 months ago IST
Islamabad [Pakistan], Oct. 3 (ANI): Pakistan's former prime minister Nawaz Sharif has called for the restoration of the people's right to govern.
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Sharif to be indicted by NAB in corruption case today
Updated : 8 years, 5 months ago IST
Islamabad [Pakistan], Oct 2 (ANI): The former Pakistan prime minister, Nawaz Sharif, will be indicted by an accountability court hearing the National Accountability Bureau's (NAB) references against him on Monday.
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Big B, Aishwarya submit documents with ED in Panama Papers case
Updated : 8 years, 5 months ago IST
New Delhi [India] Sept 27 (ANI): Bollywood Superstar Amitabh Bachchan and his daughter-in-law Aishwarya Rai Bachchan on Tuesday submitted documents of their financial dealings with the Enforcement Directorate (ED) in connection with the ongoing Panama Papers probe.
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Pak SC dismisses Sharif, his family's review petitions
Updated : 8 years, 5 months ago IST
Islamabad [Pakistan], September 15 (ANI): Pakistan's top court on Friday dismissed the review petitions filed by ousted prime minister Nawaz Sharif, his children and Finance Minister Ishaq Dar against the Panama Papers judgement of July 28.
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Will Nitish ask Modi to probe those named in Panama Papers: Tejashwi
Updated : 8 years, 6 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, 6 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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