• Tag results for panama_papers

Panama gate: Pak PM Nawaz Sharif to consult Cabinet amidst calls for resignation

The Panama case probe's team has asked to file a corruption case against Nawaz Sharif and his two sons and daughter after their business dealings were submitted in a 10 volume report

published on : 13th July 2017

JIT to interrogate Sharif's daughter Maryam Nawaz in Panama case

The Pakistan Supreme Court-appointed Joint Investigation Team which is probing the Panama Papers case, has summoned Prime Minister’s daughter Maryam Nawaz to appear before it for questioning.

published on : 27th June 2017

Panama switches diplomatic recognition from Taiwan to China

Panamanian President Juan Carlos Varela announced the change, which entails breaking off formal relations with Taiwan, that it represents the "correct path for our country.

published on : 13th June 2017

Sharif to appear before Panama Papers probe panel

Nawaz Sharif to appear before a Joint Investigation Team in connection with the Panama Papers probe.

published on : 12th June 2017

Pakistan government to act against Imran Khan under cybercrime, defamation laws

Pakistan govt has decided to take action for what it described as trying to influence the Supreme Court’s judgement in the Panama Papers case.

published on : 14th March 2017

Panama papers case: Supreme Court asks Centre to file six reports of Multi-Agency Group

The Supreme Court today asked the Centre to place before it in a sealed cover all the six reports of the Multi-Agency Group constituted by the government to probe the Panama papers case.

published on : 7th March 2017

HSBC discloses tax probes in India in its annual report

The global banking giant conceded being approached by the regulatory and law enforcement agencies of various countries due to ‘Panama Papers’.

published on : 27th February 2017

Panama Papers lawyers held in Brazil graft probe

Partners of the Mossack Fonseca firm were put in preventive detention as part of a probe into case involving Brazilian construction group Odebrecht.

published on : 11th February 2017

From Panama Papers to impeachments: 2016 rocked by corruption scandals

According to a recent estimate, between $1.5 trillion and $2 trillion is paid annually in bribes around the world.

published on : 21st December 2016

Nawaz Sharif's royal pal allowed to hunt rare bird in Pakistan

The Pakistan Government issued a permit allowing a Qatari prince to hunt an endangered bird in the country, days after he bailed out Nawaz Sharif in the Panama Papers scamdal.

published on : 21st November 2016

Pak SC issues notice to Sharif, others in corruption case

Cricketer-turned-politician Khan, who is leading the alleged corruption case against Sharif, was present in the court.

published on : 20th October 2016