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Mossack Fonseca Panama Papers

Recent Highlights

Panama papers case: ED to issue FEMA notices to 46 Indian entities for possible violations

Panama papers case: ED to issue FEMA notices to 46 Indian entities for possible violations

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Panama papers: CPI accuses govt of not taking action against black money holders, demands white paper

Panama papers: CPI accuses govt of not taking action against black money holders, demands white paper

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Panama papers case: NAB recommends seizure of Nawaz Sharif's family assets

Panama papers case: NAB recommends seizure of Nawaz Sharif's family assets

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Panama papers case: Nawaz Sharif's children challenge SC verdict; file review petition

Panama papers case: Nawaz Sharif's children challenge SC verdict; file review petition

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All Stories for Mossack Fonseca Panama Papers

All (8)
  • Nawaz Sharif to travel to Lahore via Pakistan's famous GT road to prove his popularity

    Nawaz Sharif to travel to Lahore via Pakistan's famous GT road to prove his popularity

    • .

    Pakistan's ousted premier Nawaz Sharif will travel to Lahore from Islamabad via the famous Grand Trunk Road

  • Panama Papers probe: Pakistan SC ends hearing against Nawaz Sharif, family

    Panama Papers probe: Pakistan SC ends hearing against Nawaz Sharif, family

    • .

    Pakistan's Supreme Court today concluded hearing the high-profile Panama Papers case against Prime Minister Nawaz Sharif and his family

  • Panama Papers: Nawaz Sharif's PML-N threatens to reject the findings of the investigation team

    Panama Papers: Nawaz Sharif's PML-N threatens to reject the findings of the investigation team

    • .

    PML-N party has threatened to reject the findings of a joint investigation team probing the Panama gate graft case against the Sharif family, threatening to push the country's politics

  • Law firm named in Panama Papers shuts down its Jersey, Gibraltar offices

    Law firm named in Panama Papers shuts down its Jersey, Gibraltar offices

    • .

    Panama Papers first emerged around 8 weeks ago, divulging details taken from nearly four decades of records from Mossack Fonseca's computer archives.

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