Search For "panama"
Ship held in S Korea for alleged illegal oil transfer to N Korea
Updated : 6 years, 10 months ago IST
Busan [South Korea], May 5 (ANI): Cracking down against UN sanctions violations, South Korea on Saturday held a Panamanian-flagged ship at the port city of Busan for allegedly illegally transferring oil to North Korea.
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Pak SC dismisses Nawaz's petition seeking bail extension
Updated : 6 years, 10 months ago IST
Islamabad [Pakistan], May 3 (ANI): Pakistan's apex court on Friday dismissed former Prime Minister Nawaz Sharif's petition which sought an extension for a bail granted to him on medical grounds.
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Credentials of 14 Venezuelan diplomats revoked by Panama
Updated : 7 years ago IST
Panama City [Panama], Mar 24 (ANI): Panama, on Saturday (local time), revoked the credentials of 14 Venezuelan diplomats who were appointed by President Nicolas Maduro, according to Panama's Foreign Ministry.
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Puzzled by those defending plunderers: Pak PM
Updated : 7 years, 3 months ago IST
Islamabad [Pakistan], Dec 25 (ANI): Pakistan Prime Minister Imran Khan on Tuesday took a jibe at the Pakistan People's Party (PPP) and the Pakistan Muslim League-Nawaz (PML-N), saying that the Joint Investigation Teams' (JIT) reports on Panama Papers and fake accounts cases were "case studie
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Police raids Deutsche Bank headquarters over money laundering
Updated : 7 years, 3 months ago IST
London [United Kingdom], Nov 29 (ANI): Police raided headquarters of Deutsche Bank and multiple other locations in Frankfurt on Thursday as a part of a money-laundering probe.
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Congress party is confused: Shivraj on Rahul's Panama papers goof up
Updated : 7 years, 4 months ago IST
Vidisha (Madhya Pradesh) [India], Nov 9 (ANI): Taking a potshot at Congress president Rahul Gandhi over his goof up on Panama papers issue, Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Friday said that the entire Congress party is confused.
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MP polls: Shivraj Chouhan tears into Rahul Gandhi
Updated : 7 years, 4 months ago IST
Bhopal (Madhya Pradesh) [India], Nov 01 (ANI): Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Wednesday took a dig at Congress president Rahul Gandhi over his recent statement on the latter's son's name figuring in the Panama Papers.
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MP CM’s son files defamation case against Rahul Gandhi
Updated : 7 years, 4 months ago IST
Bhopal (Madhya Pradesh) [India], Oct 30 (ANI): Madhya Pradesh Chief Minister Shivraj Singh Chouhan’s son Kartikey Singh on Tuesday filed a defamation case against Congress president Rahul Gandhi for "dragging" his name into the Panama paper leak controversy.
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If apologies, will reconsider filing defamation suit against Rahul: Chouha
Updated : 7 years, 4 months ago IST
Bhopal (Madhya Pradesh) [India], Oct 30 (ANI): Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Tuesday said that he would reconsider his decision of filing criminal defamation case against Rahul Gandhi, if the Congress president apologises for his Panama paper allegations on him an
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I was confused: Rahul clarifies on allegations against Chouhan's son
Updated : 7 years, 4 months ago IST
Indore (Madhya Pradesh) [India], Oct 30 (ANI): Congress president Rahul Gandhi on Tuesday clarified that he got confused when he leveled allegations that Madhya Pradesh Chief Minister Shivraj Singh Chouhan's son was named in the Panama papers. Gandhi scion had leveled the allegations at a
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MP CM to file criminal defamation suit against Rahul
Updated : 7 years, 4 months ago IST
Bhopal (Madhya Pradesh) [India], Oct 30 (ANI): Madhya Pradesh Chief Minister Shivraj Singh Chouhan has threatened to file a criminal defamation suit against Congress president Rahul Gandhi for making "frivolous and mala fide statements" regarding an alleged involvement of him and his fami
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Pompeo to undertake 2-day visit to Panama, Mexico
Updated : 7 years, 5 months ago IST
Washington D.C. [USA], Oct 18 (ANI): United States (US) Secretary of State Michael R. Pompeo is slated to travel to Panama City and Mexico City on October 18 and 19, respectively, to advance priority issues in bilateral relationships with Panama and Mexico.
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