Latest News on Panama Papers
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Panama Papers - Total results - 331
Feb 19, 2018
Meghalaya's murky links with Panama Papers: Politico-corporate nexus makes money laundering common in hill state'Follow the money' is an old adage in journalism. Across the North East, and particularly in Meghalaya, that would be slightly modified to 'Follow the Marwari money'
Feb 13, 2018
Panama Papers: Nawaz Sharif appears before court for 17th time, says opponents want to 'punish' him but will failOusted Pakistan premier Nawaz Sharif on Tuesday warned his opponents that they would fail to "punish" him as he appeared before an anti-graft court for the 17th time to face trial in the Panama Papers scandal.
Feb 03, 2018
Dawood Ibrahim's vast property portfolio in UK includes hotels, mansions and tower blocks, says news reportIndia's most wanted terrorist Dawood Ibrahim has been linked to a series of properties across Britain, according to a media report
Jan 23, 2018
Panama Papers scandal: Pakistan court records more evidence against Nawaz SharifPakistan's anti-graft court today recorded more evidence against ousted prime minister Nawaz Sharif in the corruption cases spiralling from the Panama Papers sacandal.
Jan 16, 2018
Corruption cases against Nawaz Sharif: Former Pakistan PM appears before accountability court for 13th timeA hearing of corruption references against Nawaz Sharif, his daughter and son-in-law, is underway in an accountability court in Islamabad.
Jan 13, 2018
Panama papers verdict: Lahore court issues notice to Pakistan PM Shahid Khaqan Abbasi for making anti-judiciary speechA Pakistani court has issued a notice to Prime Minister Shahid Khaqan Abbasi for allegedly making an anti-judiciary speech in which he termed the Panama papers verdict a "piece of trash"
Jan 10, 2018
Nawaz Sharif planning to flee to Saudi Arabia if convicted in Panama Papers scam, says reportEmbattled former Pakistan prime minister Nawaz Sharif is planning to flee to Saudi Arabia if he is convicted by the National Accountability Bureau.
Dec 27, 2017
Kulbhushan Jadhav row: Was Nawaz Sharif responsible for weakening Pakistan's case against alleged spy?While the Kulbhushan Jadhav row continues to plague diplomatic ties between India and Pakistan, a senior Pakistan politician has dragged Nawaz Sharif into the ongoing issue.
Dec 25, 2017
Year 2017 for Pakistan: Ties with India nose-dived while Islamabad faced political instability after Nawaz Sharif's ousterIndia-Pakistan ties nose-dived in 2017 with no bilateral talks talking place and both sides putting it on the back-burner even as the political situation in the country remained fragile with the ouster of Prime Minister Nawaz Sharif in the Panama Papers scandal.
Dec 16, 2017
Pakistan's Supreme Court exonerates Imran Khan in foreign funding case, disqualifies close aidePakistan's cricketer-turned-politician Imran Khan survived being disqualified from parliament as the Supreme Court dismissed a petition against him