Search For "pandora"
France to study Pandora Papers, investigate citizens' involvement
Updated : 4 years, 5 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, 5 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, 5 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, 5 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, 5 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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Cases pertaining to 'Pandora Papers' to be investigated: CBDT
Updated : 4 years, 5 months ago IST
New Delhi [India] October 4 (ANI): The Central Board of Direct Taxes (CBDT) of India on Monday said that relevant investigative agencies will undertake an investigation in cases pertaining to 'Pandora Papers'.
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US remains world's largest tax haven despite vows to fight money launderin
Updated : 4 years, 5 months ago IST
Washington [US], October 4 (ANI/Sputnik): The Pandora Papers show that the United States remains the largest tax haven in the world despite its vows to fight corruption and money laundering, Kremlin spokesman Dmitry Peskov said on Monday.
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Pakistan: Opposition calls for PM Imran Khan's resignation over Pandora Pa
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], October 4 (ANI): Opposition leader and Pakistan Muslim League–Nawaz on Sunday demanded the resignation of Pakistan’s Prime Minister Imran Khan over the Pandora Papers.
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Release of Pandora Papers ruffles Pakistani politics; Imran Khan vows prob
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], October 4 (ANI): The release of Pandora Papers containing names of the close associates of Imran Khan has ruffled Pakistani politics and sparked calls for the resignation of the Pakistani Prime Minister.
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Nepal's only billionaire, 15 other affluent people named in Pandora Papers
Updated : 4 years, 5 months ago IST
Kathmandu [Nepal], October 4 (ANI): Nepal's only billionaire (as per the Forbes) Binod Chaudhary and 15 other people have been named in "Pandora Papers", a sequel of 'Panama Papers' who has been using tax havens for money laundering.
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ICIJ's Pandora Papers reveal top names of Imran Khan's cabinet including F
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], October 4 (ANI): The Pandora Papers has revealed names of 700 Pakistani individuals and members of Prime Minister Imran Khan's cabinet, inner circle, including cabinet ministers, their families and major financial backers, who have secretly owned an array of companies a
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Pandora Papers: Hidden riches of world leaders 'exposed' in 'unprecedented
Updated : 4 years, 5 months ago IST
Washington [US], October 3 (ANI): A group of investigative journalists on Sunday published a new papers on the alleged involvement of a number of world leaders including Russian President Vladimir Putin and King Abdullah II of Jordan and other high-profile individuals in tax haven schemes.
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