BAR Vs VID | Match 40 Oct 15, 2019
BAR 23/2 (8.0)
Latest News on Panama Papers
Showing of 0 - 10 from 308 results
Panama Papers - Total results - 308
Aug 29, 2019
The Laundromat trailer: Meryl Streep turns insurance scam investigator in Steven Soderbergh's Netflix comedyThe Laundromat is based on the Panama Papers, which are leaked documents showcasing how a law firm led the wealthy and the connected group of people to extract money illegally around the world.
Jul 07, 2019
Maryam Nawaz releases video showing judge's 'confession' about being 'blackmailed and forced' to convict Nawaz SharifMaryam Nawaz has released a video clip showing an accountability court judge allegedly confessing that he was "blackmailed and forced" Nawaz Sharif.
Jun 16, 2019
Switzerland shares details of 50 Indians, mostly businessmen, suspected of amassing illicit wealth at Swiss banksAuthorities are in process of sharing details of at least 50 Indian nationals having Swiss bank accounts, with regulatory and enforcement agencies in the two countries tightening their noose on individuals suspected to have amassed illicit wealth
Jun 03, 2019
Swiss bank accounts: Switzerland steps up process to share details of clients; notices to Indian account holders continueAt least 14 Indians, with accounts in Switzerland-based banks, were issued notices by the Swiss authorities last month
May 08, 2019
Nawaz Sharif reaches Kot Lakhpat jail with his entourage after 6-week-long medical bail endsPakistan's ousted prime minister Nawaz Sharif reached for Jati Kot Lakhpat Jail Tuesday with a procession of PML-N workers led by his daughter Maryam, following the expiry of his six-week bail in a corruption case in which he has been sentenced to seven years imprisonment.
Jan 21, 2019
GNY Asia row: NSA Ajit Doval's son Vivek files criminal defamation case against Jairam Ramesh, CaravanVivek Doval, son of National Security Adviser Ajit Doval has filed a criminal defamation case against Congress leader Jairam Ramesh and news magazine Caravan over an article raising questions about GNY Asia, that Vivek launched after demonetisation
Dec 05, 2018
US charges four men tied to money laundering and tax evasion schemes at Panama Papers firm; Ramses Owens still at largeThe four were affiliated with Mossack Fonseca, the law firm at the centre of the Panama Papers storm in 2016. Named in the 11-count indictment were Ramses Owens, 50, Dirk Brauer, 54; Richard Gaffey, and Harald Joachim Von Der Goltz, 81.
Nov 20, 2018
Former FIFA's Ethics Committee chief quits Swiss prosecution authority amid corruption probes against footballing bodySince a raid on a luxury hotel in Zurich in May 2015 led to the arrests of a number of FIFA executives and shone the spotlight on the corrupt underbelly of world football, Switzerland has pursued a number of cases.
Oct 31, 2018
'Mamaji's son in Panama Papers' remark: Congress terms Rahul Gandhi's goof-up 'just a mix-up between names of two Singhs'Rahul had on Monday, during a rally in Madhya Pradesh's Jhabua, said that "the name of the son of 'mamaji' had figured in the Panama Papers but no action was taken against him." Though he had not specifically identified the chief minister, he was referring to Chouhan who is popularly known as 'mamaji'.
Oct 30, 2018
Shivraj Singh Chouhan's son files defamation case against Rahul Gandhi for 'false allegations' of involvement in Panama PapersIn the suit, Kartikey Chouhan alleged that Rahul Gandhi intentionally gave the statement to defame him. The court posted the matter for 3 November when Chouhan's statement will be recorded.