Latest News on Panama Leaks
Showing of 0 - 10 from 8 results
Panama Leaks - Total results - 8
Sep 22, 2017
Panama papers: CPI accuses govt of not taking action against black money holders, demands white paperCommunist Party of India (CPI) has demanded a white paper on action taken against Indians whose names had come up in the Panama Papers
Aug 25, 2017
Panama papers case: Nawaz Sharif's children challenge SC verdict; file review petitionPanama papers case: Nawaz Sharif's children, son-in-law challenge Supreme Court's verdict, files review petitions
Aug 12, 2017
Nawaz Sharif's convoy kills 13-year-old at protest rally in LahoreThe motorcade of Pakistan's former prime minister hit and killed a 13-year-old boy who had come to a rally Friday at which Nawaz Sharif was protesting his recent ouster, officials said.
Jun 22, 2017
Panama Papers case: JIT submits third investigation report to Pakistan SCA high-profile investigation team probing the Panama gate case, in which Pakistan prime minister Nawaz Sharif is accused, submitted its third report to the Supreme Court.
Jul 22, 2016
I-T dept detects Rs 22,000 cr undisclosed income in 2 years, says FM Arun JaitleyThe number of cases where prosecution complaints were filed and offences were compounded during fiscal year 2014-15 and 2015-16 is 3,140, as against 1,690 during fiscal 2012-13 and 2013-14
Apr 05, 2016
Panama Papers: Lionel Messi's family trashes allegations of tax evasion plotMessi and his father are named as owners of a Panama company that had not previously been disclosed during a Spanish probe into their tax affairs.
Apr 04, 2016
Panama papers: Multi-agency team to investigate 'illegal' money in foreign accountsWith 500 Indians being named in leaked 'Panama Papers' for alleged offshore holdings, government on Monday formed a multi-agency group to monitor exposes in this regard and vowed to take action against all "unlawful" accounts held abroad.
Apr 04, 2016
Panama Papers: FIFA officials, Platini, Messi named in secret offshore filesArray