Search For "panama"
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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Pakistan FM appears before accountability court
Updated : 8 years, 5 months ago IST
Islamabad [Pakistan], October 23 (ANI): Pakistan Finance Minister Ishaq Dar, a close aide of ousted prime minister Nawaz Sharif, appeared before an accountability court in Islamabad on Monday in connection with a corruption case filed by the National Accountability Bureau (NAB).
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Car bomb kills Panama Papers journalist in Malta
Updated : 8 years, 5 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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Sharif summons PML-N leaders to discuss legal challenges
Updated : 8 years, 5 months ago IST
Lahore [Pakistan], Oct 16 (ANI): Ousted Pakistan prime minister Nawaz Sharif has summoned key aides to London for an important meeting of the ruling Pakistan Muslim League-Nawaz (PML-N) this week to devise strategies to deal with legal challenges.
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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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Nawaz Sharif to leave for London to see his ailing wife
Updated : 8 years, 5 months ago IST
Lahore [Pakistan], September 28 (ANI):Former prime minister Nawaz Sharif will leave for London on Thursday to visit his ailing wife Kulsoom Nawaz, who recently underwent an operation for lymphoma, but was again admitted to hospital after her health took a turn for the worse.
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Big B, Aishwarya submit documents with ED in Panama Papers case
Updated : 8 years, 6 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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