panama leaks

Multi-agency group submits 3 reports on Panama leaks to govt

New Delhi: The multi-agency group probing Panama papers, which named around 500 Indians who have allegedly stashed money in offshore enti...Read More

Panama leaks scandal: Sharif to address National Assembly today

Panama leaks scandal: Sharif to address National Assembly today

Islamabad: Pakistan Prime Minister Nawaz Sharif will today make his first appearance in parliament since the Panama Papers revelations ab...Read More

Sharif to clarify his position on Panama leaks in Parliament

Sharif to clarify his position on Panama leaks in Parliament

Islamabad: Prime Minister Nawaz Sharif has accused the opposition of needless public uproar on Panama leaks since he has already written ...Read More

placeholder

65 Sri Lankans figure in new Panama papers: reports

Colombo: Sixy five Sri Lankans, including Nissanka Senadhipathi, a businessman having links to the former President Mahinda Rajapaksa fig...Read More

Panama Papers leak: Imran Khan warns Nawaz Sharif on corruption charges

Panama Papers leak: Imran Khan warns Nawaz Sharif on corruption charges

Lahore: Cricketer turned politician and Pakistan Tehreek-e-Insaf (PTI) chairman Imran Khan has warned Prime Minister Nawaz Sharif that if...Read More

Notices issued to all those named in Panama Papers: Govt

Notices issued to all those named in Panama Papers: Govt

New Delhi: Government today said in the Lok Sabha that it has issued notices to all the people named in the Panama Papers but tax laws do...Read More

Difficult to prove charges against Panama accused

Islamabad: The Senate Standing Committee on Finance has been informed that the judicial commission constituted by Pakistan to investigate...Read More

Panama Papers: Nawaz Sharif hints at probe into funds collected by Imran Khan

Panama Papers: Nawaz Sharif hints at probe into funds collected by Imran Khan

Lahore: In a move indicating strong rebuttal, Pakistan Prime Minister Nawaz Sharif said that an inquiry should be held into the four bill...Read More

Panama Papers: Onus on Big B as ‘Brand’ of Incredible India

Panama Papers: Onus on Big B as ‘Brand’ of Incredible India

New Delhi: Megastar Amitabh Bachchan’s nomination as the brand ambassador of Incredible India campaign looks uncertain after his name fig...Read More

40 percent Britons think Cameron’s tax affairs management ‘repugnant’

London: Nearly half the Britons think British Prime Minister David Cameron’s management of his financial affairs has been “morally repugn...Read More

Investigators end search at offices of Mossack Fonseca law firm

Investigators end search at offices of Mossack Fonseca law firm

Panama City: Prosecutors have wrapped up their search of the Mossack Fonseca law firm looking for evidence of any illegal activity in the...Read More

Panama papers: Mossack Fonseca headquarters raided

Panama papers: Mossack Fonseca headquarters raided

Panama city: Police in Panama have raided the headquarters of the law firm Mossack Fonseca at the centre of a massive data leaks dubbed a...Read More

Panama Papers: Strict investigation going on says Sinha

New Delhi A strict investigation into ‘Panama Papers’ is on to find out if illegal activities have taken place in overseas Indian account...Read More

Cameron faces flak after admitting share in Panama trust

Cameron faces flak after admitting share in Panama trust

London: British Prime Minister David Cameron has been accused of “hypocrisy” after admitting that he owned shares in the Panamanian trust...Read More

Jaitely warns illegal Panama A/C holders

Jaitely warns illegal Panama A/C holders

New Delhi : The government on Thursday said it would conduct a thorough probe into illegal shell companies set up by alleged Indian tax e...Read More

German paper says it won’t publish all offshore files

Berlin: The German newspaper that first obtained the so-called Panama Papers, a vast trove of documents on offshore accounts, says it won...Read More

Argentine president’s foes seek Panama Papers probe

Argentine president’s foes seek Panama Papers probe

Buenos Aires: An Argentine opposition lawmaker has pressed charges against President Mauricio Macri, seeking to have him investigated for...Read More

Charges groundless, says China

Charges groundless, says China

Beijing: China on Tuesday dismissed as ‘groundless’ allegations that eight of its ruling Communist Party officials including President Xi...Read More

Panama leak sparks chorus of denials

Some of the biggest names in the scandal said they were being unfairly targeted even as the scandal mushroomedParis: World leaders and ce...Read More

Thousands of Icelanders protest as PM snubs calls to quit 

Thousands of Icelanders protest as PM snubs calls to quit 

Reykjavik: Thousands of Icelanders took to the streets on Tuesday to express their anger against the government after leaked Panama Paper...Read More