Panama Papers

‘I got confused’: Rahul Gandhi clarifies his comment on Shivraj Chouhan’s son

‘I got confused’: Rahul Gandhi clarifies his comment on Shivraj Chouhan’s son

Indore: Facing a defamation suit for alleging Madhya Pradesh Chief Minister Shivraj Singh Chouhan’s son was named in the ‘Panama Papers’,...Read More

Shivraj Chouhan’s son files defamation suit against Rahul Gandhi over ‘Panama Papers’ allegations

Shivraj Chouhan’s son files defamation suit against Rahul Gandhi over ‘Panama Papers’ allegations

Bhopal: Madhya Pradesh Chief Minister Shivraj Singh Chouhan’s son Kartikey filed a criminal defamation suit Tuesday against Rahul Gandhi ...Read More

placeholder

SC dismisses plea against C’garh govt’s Agusta chopper purchase

New Delhi : The Supreme Court on Tuesday dismissed petitions seeking a probe into alleged irregularities in the purchase of the AgustaWes...Read More

placeholder

Panama Papers: ED seizes assets of Ahd company

New Delhi : The Enforcement Directorate (ED) on Friday said it has seized assets worth Rs 48.87 crore, under the FEMA law, of an Ahmedaba...Read More

Panama Papers: Enforcement Directorate to issue FEMA notices to 46 Indian entities

Panama Papers: Enforcement Directorate to issue FEMA notices to 46 Indian entities

New Delhi: The Enforcement Directorate (ED) is set to issue fresh notices to more than 45 Indian entities named in the Panama Papers list...Read More

Paradise Papers leak: Will follow same investigation process as did in Panama, says Arun Jaitley

Paradise Papers leak: Will follow same investigation process as did in Panama, says Arun Jaitley

New Delhi: Union Finance Minister Arun Jaitley on Tuesday said that the investigation into the Paradise Paper leak would be done on the l...Read More

‘At this age, I seek peace’: Amitabh Bachchan on offshore account allegations

‘At this age, I seek peace’: Amitabh Bachchan on offshore account allegations

Mumbai: Actor Amitabh Bachchan has spoken at length about his name featuring in the Panama papers and Bofors scandal, explaining that he ...Read More

BJP MP Jayant Sinha on Paradise Papers: All transactions were fully disclosed

BJP MP Jayant Sinha on Paradise Papers: All transactions were fully disclosed

New Delhi: Union Minister Jayant Sinha on Monday defended himself through a series of tweets after his name appeared in the “Paradise Pap...Read More

Panama Papers scribe killed in Malta car bomb

Panama Papers scribe killed in Malta car bomb

Valletta: A journalist who led the Panama Papers probe into corruption in Malta was killed on Monday in a car bomb near her residence, th...Read More

placeholder

Big B, Aishwarya submit documents to ED in Panama Papers case

New Delhi: Bollywood Superstar Amitabh Bachchan and his daughter-in-law Aishwarya Rai Bachchan on Tuesday submitted documents of their fi...Read More

Panama Papers: ED may summon Amitabh Bachchan’s and his family

Panama Papers: ED may summon Amitabh Bachchan’s and his family

New Delhi: The Enforcement Directorate has received replies from actor Amitabh Bachchan and his family members to notices issued to them ...Read More

placeholder

Nawaz Sharif, family rebuff NAB for the second time

Lahore : Ousted Pakistan prime minister Nawaz Sharif and his family members on Sunday failed for the second time to appear before the cou...Read More

placeholder

Sharif, sons fail to appear before anti-corruption body

Lahore : Ousted Pakistan prime minister Nawaz Sharif and his two sons on Friday failed to appear before the top anti-graft body, which wa...Read More

placeholder

NAB initiates fresh probe against Sharif and family

Lahore : The National Accountability Bureau (NAB) has begun fresh investigations to prepare four references against ousted Prime Minister...Read More

NAB directorates initiate fresh investigations against Nawaz Sharif family

NAB directorates initiate fresh investigations against Nawaz Sharif family

Lahore: The National Accountability Bureau (NAB) has begun fresh investigations to prepare four references against ousted prime minister ...Read More

Pakistan: Nawaz Sharif challenges disqualification verdict in top court

Pakistan: Nawaz Sharif challenges disqualification verdict in top court

Islamabad : Ousted Pakistan Prime Minister Nawaz Sharif on Tuesday filed an appeal in the Supreme Court for review of the Panama Papers v...Read More

Shehbaz Sharif to replace Nawaz as PML-N President

Shehbaz Sharif to replace Nawaz as PML-N President

Islamabad: Shehbaz Sharif will be the new head of Pakistan Muslim League-Nawaz (PML-N), Leader of the House in Pakistani Senate Raja Zafa...Read More

placeholder

I-T sleuths look for Sanjay Vijay Singh Shinde’s funds parked offshore

Bhopal : Income tax authorities are trying to find out whether Sanjay Vijay Singh Shinde had made offshore investments or had parked fund...Read More

Panamagate verdict: Pakistan Supreme Court to decide Nawaz Sharif’s fate today

Panamagate verdict: Pakistan Supreme Court to decide Nawaz Sharif’s fate today

Islamabad: A five-judge bench of Pakistan Supreme Court is set to announce the verdict in the Panama Papers case on Friday, thereby decid...Read More

Pak SC verdict in Panamagate case unlikely before August 15

Pak SC verdict in Panamagate case unlikely before August 15

Prime Minister Nawaz Sharif and his family have been probed for corruption and money laundering in Panamagate.

Free Press Journal

www.freepressjournal.in