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Pakistan PM Nawaz Sharif narrowly survives Panamagate jolt

The Pakistani Supreme Court ordered for a joint investigation team to probe the allegations of money laundering against his family. Embattled Pakistan Prime Minister Nawaz Sharif on Thursday got a......

Ping! How Nawaz Sharif & Co were exposed!

When Bastian Obermayer and Frederik Obermaier shone a light on the Pandora's Box that became famous as the Panama Papers, even they didn't know how it would shake up the murky world of finance,......

Panama Papers: Imran Khan submits evidence against Nawaz Sharif family

Cricketer-turned politician Imran Khan on Monday submitted to the Supreme Court evidence relating to the Panama Papers Leak case against Prime Minister Nawaz Sharif, showing that premier's family......

Panama Papers scandal: Pakistan SC orders probe against Sharif

In a jolt to Pakistan Prime Minister Nawaz Sharif, the Supreme Court on Tuesday ordered a probe into the Panama Papers scandal involving corruption allegations against the family of the beleaguered......

Mossack Fonseca to start legal action over Panama Papers leak

The law firm at the center of the Panama Papers scandal says it is filing suit against the International Consortium of Investigative Journalists for the leak of information it says is false. The......

All about tax planning in the context of Panama Papers

Evasion is not the same as tax planning. If a manufacturer does not show his production in the register and thereby avoids tax, it is evasion, pure and simple Panama Papers’ disclosures now......

Money laundering: We are looking at the tip of the iceberg

The Panama leaks do not demonstrate that countries have become smarter at detecting and prosecuting money laundering. The international financial system continues to be favourable to those who......

The storm from Panama

As people struggle with effects of globalisation, political & business leaders need to realise what is legal may not be moral anymore, notes Claude Smadja The list of casualties is already quite......

Let's know what you did in Panama last summer

Promoters, who have a higher degree of accountability and public responsibility, should share more details about themselves, says N Sundaresha Subramanian. Image: Many Indian businesses still......

'Dangerous' to question legitimacy of self-made wealth: Rajan

The so-called 'Panama Papers', presumably leaked documents of a Panamanian law firm detailing offshore tax-haven entities set up by people from across the world including Indians, have triggered a......

Aguero dropped, Messi to lead Argentina vs Brazil

IMAGE: Lionel Messi of Argentina celebrates scoring against Panama during the 2016 Copa America Centenario. Photograph: Jonathan Daniel/Getty Images. Manchester City striker Sergio Aguero has......

Copa America: Messi 'tricks as Argentina ease into quarters

IMAGE: Lionel Messi of Argentina celebrates scoring against Panama during the 2016 Copa America Centenario. Photograph: Jonathan Daniel/Getty Images. Lionel Messi came off the bench to score......

Assassin Messi could be unstoppable, says Panama coach

IMAGE: Argentina's Lionel Messi celebrates after scoring against Bolivia during their World Cup 2018 qualifier at the Mario Alberto Kempes Stadium, in Cordoba, Argentina, on Tuesday. Photograph:......

Copa America: Messi trains with Argentina, eyes Panama

IMAGE: Argentina's Lionel Messi attends a training session. Photograph: Ivan Alvarado/Reuters Lionel Messi trained alongside his Argentina team-mates at the Copa America Centenario as he targets......

FIFA chief Infantino defends himself after name found in Panama Papers

'I am dismayed and will not accept that my integrity is being doubted by certain areas of the media, especially given that UEFA has already disclosed in detail all facts regarding these contracts'......
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  Web results for Panama
Pak SC receives officials' names for Panama Papers investigation team

[Pakistan], April 27 (ANI): The departments tasked with deputing a representative each to the joint investigation team (JIT), which will probe the... ...

http://www.sify.com/news/pak-sc-receives-officials-names-for-panama-papers-investigation-team-news-international-re1kNCgegcehj.html
US

The Trump administration has no inherent objection to the India-US free trade agreement though there have been no serious discussions with New... ...

http://www.catchnews.com/world-news/no-inherent-objection-to-free-trade-agreement-with-india-us-58954.html
Imran Khan

[Pakistan], Apr 26 (ANI): Pakistan Tehreek-e-Insaf (PTI) chief Imran Khan has accused the Nawaz Sharif-led Pakistan Muslim League-Nawaz (PML-N)... ...

http://www.sify.com/news/govt-offered-me-money-to-back-down-from-panama-case-imran-khan-news-international-re0mNPdicfabe.html
The Great Election Funding Fiddle

'The anonymous electoral bonds means that political affiliations will be even harder to ascertain for the voter or the minority shareholder.''The... ...

http://www.rediff.com/news/column/the-great-election-funding-fiddle/20170425.htm
Pak army says it will play its due role in Panamagate probe

In an unusual move, Pakistan army today said that it will play its "due role" in a "legal and transparent manner" in probing the Panamagate case as... ...

http://www.business-standard.com/article/pti-stories/pak-army-says-it-will-play-its-due-role-in-panamagate-probe-117042400768_1.html

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