Panama papers

Panama papers: Amithab Bachchan’s response 06 April 2016

The country woke up to the shock, after Amithab Bachchan and Aishwarya Rai names were included in Panama papers issue. While Aishwarya already denied her inclusion, the Senior Bachchan now came forward to respond to the viral issue. Mossack Fonseca,...

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Panama papers: Amithab Bachchan, Aishwarya Rai names in list 04 April 2016

Swiss Leaks was the one big issue, that shook the country last year, where over 1100 Indians were found to have secret bank accounts in HSBC Geneva. After such huge issue, which led to the debate over black money parked...

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Pakistan On Edge Ahead Of SC Verdict On PM Nawaz Sharif 20 April 2017

Pakistan is waiting with bated breath for the much-awaited decision in the high-profile Panama gate case against Prime Minister, Nawaz Sharif and his children. The decision could determine the PM’s political future. The Supreme Court, yesterday, announced that its five-member...

Keywords: Panama Papers Case, Pakistan Supreme Court, Nawaz Sharif, Panama Papers Case

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Panama Papers: At least 30 Hyderabad companies included 11 May 2016

30 registered companies in Hyderabad and other areas of Telangana, including BHEL, MIG Ramachandrapuram and Visakhapatnam in Andhra Pradesh, are mentioned in Panama Papers. Adding to this, after conducting the verification, most of the addresses were found to be ordinary...

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Panama papers: New Zealand prime place to hide money 09 May 2016

Reportedly, New Zealand is being considered as the heart of a tangled web of shelf companies and trusts that are being used by wealthy Latin Americans to channel funds around the world. Over 61,000 documents, according to the media, relating...

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Pak SC Disqualifies PM Nawaz Sharif In Panama Papers Case 28 July 2017

Pak SC Disqualifies PM Nawaz Sharif In Panama Papers Case:- The Pakistan Supreme Court on Friday disqualified Prime Minister Nawaz Sharif, over corruption and money laundering, in the Panama Papers case. The five-member bench, headed by Justice Asif Saeed Khosa...

Keywords: PM Nawaz Sharif, Panama Papers Case, Panama Papers Case, Panama Papers Case

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Pak PM’s Elder Son Appears Again Before Panamagate Probe Team 04 July 2017

Pak PM’s Elder Son Appears Again Before Panamagate Probe Team:- In connection with the Panama Papers investigation into his family’s assets, it is for the sixth time that Pakistan Prime Minister Nawaz Sharif’s elder son Hussain Nawaz on Tuesday appeared...

Keywords: Panama Papers, Hussain Nawaz, Nawaz Sharif, Panamagate Probe Team

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Arrest Warrant Issued Against Nawaz Sharif In Panama Papers Case 26 October 2017

Arrest Warrant Issued Against Nawaz Sharif In Panama Papers Case:- A bailable warrant has been issued by the Accountability Court of Pakistan, against former Pakistan Prime Minister, Nawaz Sharif. The case relates to two corruption references, claimed the reports. Sharif...

Keywords: Arrest Warrant Issued Against Nawaz Sharif, NAB, Nawaz Sharif, NAB

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Panama papers leak: Cricketers, businessmen in 2nd list 05 April 2016

It is known that, Prime Minister Narendra Modi has ordered an enquiry into “Panama papers” issue, in which, the names of the biggies in the country have exposed. Now the second list of the issue, featuring few other biggies is out....

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Nawaz Sharif Terms His Disqualification From Premiership As “Joke” 12 August 2017

Nawaz Sharif Terms His Disqualification From Premiership As “Joke”:- Former Prime Minister of Pakistan, Nawaz Sharif termed his disqualification from premiership as a “joke”. Moreover, Sharif expressed confidence that he will be elected as Prime Minister of Pakistan for the...

Keywords: Nawaz Sharif, Pak Supreme Court, Prime Minister, Prime Minister

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Fresh Financial Secrets Of Indians Revealed In Panama Papers 21 June 2018

Fresh Financial Secrets Of Indians Revealed In Panama Papers:- Panama Papers created a sensation across the country after several businessmen and politicians along with film celebrities have been named in the scam. After 500 Indians have been allegedly named two...

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Nawaz Sharif Re-Elected As Head Of Ruling PML-N Party 03 October 2017

Nawaz Sharif Re-Elected As Head Of Ruling PML-N Party:- After Parliament passed a controversial bill, the ousted Prime Minister Nawaz Sharif (67) was re-elected as the president of Pakistan’s ruling PML-N party on Tuesday. This has indeed paved the way...

Keywords: Election Commission of Pakistan, Election Commission of Pakistan, Nawaz Sharif, PML-N Party

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Bollywood’s Big B Under Scanner In Panama Papers Case 14 August 2017

Bollywood’s Big B Under Scanner In Panama Papers Case:- The Income Tax (IT) department is now more “aggressively” pursuing the infamous Panama Papers case. Along with many white-collared officials, Bollywood’s megastar Amitabh Bachchan’s name was emerged in connection with the...

Keywords: Amitabh Bachchan, Amitabh Bachchan, British Virgin Islands, British Virgin Islands

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Shahid Abbasi Elected As Pak Interim PM 02 August 2017

Shahid Abbasi Elected As Pak Interim PM:- Four days after the Supreme Court disqualified Nawaz Sharif from holding the post over the Panama papers scandal,  Pakistan Muslim League-Nawaz (PML-N) leader Shahid Khaqan Abbasi was elected as the interim Prime Minister...

Keywords: PML-N, Panama Papers Case, Supreme Court, Nawaz Sharif

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