Panama Papers

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Panama Papers - Total results - 311
Corruption cases against Nawaz Sharif: Former Pakistan PM appears before accountability court for 13th time
World

Corruption cases against Nawaz Sharif: Former Pakistan PM appears before accountability court for 13th time

A hearing of corruption references against Nawaz Sharif, his daughter and son-in-law, is underway in an accountability court in Islamabad.

Panama papers verdict: Lahore court issues notice to Pakistan PM Shahid Khaqan Abbasi for making anti-judiciary speech
World

Panama papers verdict: Lahore court issues notice to Pakistan PM Shahid Khaqan Abbasi for making anti-judiciary speech

A 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"

Nawaz Sharif planning to flee to Saudi Arabia if convicted in Panama Papers scam, says report
World

Nawaz Sharif planning to flee to Saudi Arabia if convicted in Panama Papers scam, says report

Embattled former Pakistan prime minister Nawaz Sharif is planning to flee to Saudi Arabia if he is convicted by the National Accountability Bureau.

Kulbhushan Jadhav row: Was Nawaz Sharif responsible for weakening Pakistan's case against alleged spy?
World

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.

Year 2017 for Pakistan: Ties with India nose-dived while Islamabad faced political instability after Nawaz Sharif's ouster
India

Year 2017 for Pakistan: Ties with India nose-dived while Islamabad faced political instability after Nawaz Sharif's ouster

India-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.

Panama Papers case: Pakistan court decides to approach Interpol to issue 'red warrant' for Finance Minister Ishaq Dar
World

Panama Papers case: Pakistan court decides to approach Interpol to issue 'red warrant' for Finance Minister Ishaq Dar

Pakistan's National Accountability Bureau (NAB) on Thursday decided to approach the Interpol for the arrest of former Finance Minister Ishaq Dar

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

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

The Enforcement Directorate (ED) is set to issue fresh notices to more than 45 Indian entities named in the Panama Papers list

Panama Papers case: ED seizes assets worth Rs 10.35 crore of former IPL chairman Chirayu Amin
India

Panama Papers case: ED seizes assets worth Rs 10.35 crore of former IPL chairman Chirayu Amin

The ED said it has seized mutual funds valued at Rs 10.35 crore under the FEMA law of a company "controlled" by businessman and former IPL Chairman Chirayu Amin

Panama Papers: ED seizes mutual funds worth Rs 10.35 crore of company 'controlled' by ex-IPL chief Chirayu Amin
India

Panama Papers: ED seizes mutual funds worth Rs 10.35 crore of company 'controlled' by ex-IPL chief Chirayu Amin

The Enforcement Directorate (ED) said it has seized mutual funds valued at Rs 10.35 crore under the FEMA law of a company "controlled" by Chirayu Amin.

Kulsoom Nawaz remains National Assembly member despite not taking oath, says Election Commision of Pakistan
World

Kulsoom Nawaz remains National Assembly member despite not taking oath, says Election Commision of Pakistan

In some good news for the cancer-stricken wife of ousted Pakistan prime minister Nawaz Sharif, the election authority on Thursday clarified that she remains a member of the National Assembly despite not taking oath after winning a by-poll in September.

Panama Papers probe: Islamabad HC dismisses Nawaz Sharif's plea to club three corruption cases against him
World

Panama Papers probe: Islamabad HC dismisses Nawaz Sharif's plea to club three corruption cases against him

The Islamabad High Court on Monday dismissed ousted Prime Minister Nawaz Sharif's plea to club three corruption cases against him.

Pakistan anti-corruption court adjourns hearing in cases involving Sharif family to 4 December
World

Pakistan anti-corruption court adjourns hearing in cases involving Sharif family to 4 December

A Pakistani anti-corruption court on Tuesday adjourned the hearing of cases against the Sharif family till 4 December after ousted premier Nawaz Sharif requested it to suspend proceedings until the high court here announces its verdict in a petition on clubbing the three cases into one.

Nawaz Sharif appears for trial in Panama Papers case, says courts have 'double standards'
World

Nawaz Sharif appears for trial in Panama Papers case, says courts have 'double standards'

A defiant Nawaz Sharif appeared before an anti-graft court on Thursday to face trial in the corruption cases linked to the Panama Papers scandal even as the ousted prime minister claimed that the courts in Pakistan had "double standards".

EU draft documents show that members are resisting plans to raise the tax bill of tech companies.
News & Analysis

EU draft documents show that members are resisting plans to raise the tax bill of tech companies.

France has openly called for an “equalisation tax” on the turnover of digital companies, aimed at levelling up the amount of tax they pay on their earnings.

Panama Papers: Pakistan's anti-graft court exempts Nawaz Sharif from attending trial till 27 November
World

Panama Papers: Pakistan's anti-graft court exempts Nawaz Sharif from attending trial till 27 November

A Pakistani anti-graft court on Wednesday formally began trial of ousted prime minister Nawaz Sharif and his family members in corruption cases linked to the Panama Papers scandal as two prosecution witnesses recorded their statements against them.

CPM says 'Paradise Papers' shows note ban didn't end black money, govt serves corporates
Politics

CPM says 'Paradise Papers' shows note ban didn't end black money, govt serves corporates

The revelations in "Paradise Papers" of how the super rich stash their wealth abroad "effectively debunks the myth of the Modi government's fight against black money", the CPM has said.

Panama Papers probe: Finance Minister Ishaq Dar asked to appear in court on 14 November in disproportionate asset case
World

Panama Papers probe: Finance Minister Ishaq Dar asked to appear in court on 14 November in disproportionate asset case

A Pakistani accountability court on Wednesday ordered embattled Finance Minister Ishaq Dar to appear in person on 14 November after he failed to appear before it in a graft case

Paradise Papers: Arun Jaitley says cases related to leaks to be considered on individual merit
India

Paradise Papers: Arun Jaitley says cases related to leaks to be considered on individual merit

Arun Jaitley said he would not comment on individual cases in the Paradise Papers leaks as there was a legal process in place to find out if accounts were legal or not

'Rich individuals will do anything to not pay taxes': How leaders, corporations across the world reacted to Paradise Papers leak
World

'Rich individuals will do anything to not pay taxes': How leaders, corporations across the world reacted to Paradise Papers leak

Revelations of the Paradise Papers, a leak of financial documents and an probe into offshore and banking assets, has caused ripples throughout the world.

Paradise Papers leaks: European Union to discuss blacklist of worldwide tax havens today
World

Paradise Papers leaks: European Union to discuss blacklist of worldwide tax havens today

Measures previously discussed include an EU-wide list of tax havens meant to discourage the rerouting of profits made in EU to tax-free or low-tax countries like Panama or Bermuda