Search For "pando"
Multi-Agency Group investigation on Pandora Papers begins, holds first mee
Updated : 4 years, 7 months ago IST
New Delhi [India], October 19 (ANI): The Multi-Agency Group (MAG) on Pandora Papers has begun its preliminary investigation of entities and persons named in Pandora Papers and held its first meeting last week.
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Plea moved in Pakistan's top court against those named in Pandora Papers
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan], October 17 (ANI): A plea has been filed in Pakistan's top court seeking direction for the federal law enforcement agency to launch an inquiry and determine if those named in the Pandora Papers and the Panama Papers had committed or indulged in any malpractice.
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Imran Khan-led PTI govt ranks 'number 1' in leaked Pandora Papers, says M
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan], October 17 (ANI): Seeking public support to oust the corrupt government of Prime Minister Imran Khan, Pakistan Muslim League-Nawaz (PML-N's) Vice president Maryam Nawaz on Saturday said that Pakistan Tehreek-i-Insaf (PTI) government ranked "number 1" in the recently lea
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Chilean opposition initiates presidential impeachment process over pandora
Updated : 4 years, 7 months ago IST
Santiago [Chile], October 13 (ANI/Sputnik): Chile's opposition parties have initiated a constitutional process to impeach President Sebastian Pinera following the publication of the Pandora Papers, a journalist investigation that unearthed the president's alleged involvement in a suspicious
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Six die in Bolivian air force plane crash
Updated : 4 years, 7 months ago IST
La Paz [Bolivia], October 10 (ANI/Xinhua): Six people died on Saturday, including four officials from the Bolivian Ministry of Health, after a Bolivian Air Force plane crashed in the Amazon area of Agua Dulce in the Pando department, local police said.
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Pakistan trade unions rally against price hike, term Pandora Papers undeni
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan], October 8 (ANI): Denouncing the rising costs of the commodities and other daily use items in Pakistan, the bright red flags of labour leaders and workers were out once again as they raised their voices against the country's ruling elite.
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Pandora Papers: No action against ministers till found guilty, says Pak In
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan], October 6 (ANI): Pakistan's Information Minister Fawad Chaudhary on Tuesday said that the cabinet ministers, whose names had appeared in the Pandora Papers, would not be removed from their respective positions until they are proven guilty.
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France to study Pandora Papers, investigate citizens' involvement
Updated : 4 years, 7 months ago IST
Paris [France], October 5 (ANI/Sputnik): France will analyze the Pandora Papers, a dossier detailing the offshore activities of prominent global political figures, to see if French nationals have been involved in fraudulent tax schemes, Olivier Dussopt, a minister delegate for public account
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Pandora Papers: Names of Pak businessman, media moguls, military men revea
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan] October 5 (ANI): Several more people from Pakistan, including media group owners, family members of army personnel, and businessmen have been named in Pandora Papers that allegedly contain records of financial holdings by elites.
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Pandora Papers: Opposition calls Imran Khan's investigation cell 'hoax'
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan], October 5 (ANI): Pakistan's opposition parties on Monday termed Pakistan Prime Minister Imran Khan's move to establish a cell to investigate the Pakistani nationals whose names appeared in the Pandora Papers "a hoax" and called for an inquiry through a judicial commissi
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Pakistan Prime Minister has two offshore firms, says PML-N leader
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan], October 5 (ANI): Pakistan Prime Minister Imran Khan "has two offshore firms", reported local media citing Pakistan Muslim League-Nawaz (PML-N) leader Secretary-General Ahsan Iqbal.
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Pandora Papers reveals 700 Pakistanis offshore assets, including Imran Kha
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan], October 4 (ANI): The International Consortium of Investigative Journalists (ICIJ) revealed a trove of private financial records of 700 Pakistanis, including cabinet members of Imran Khan's government in 'Pandora Papers'.
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