The ruling BJP stole a march on the Congress on Friday by releasing its first list of 177 candidates for the assembly polls.
ED and Directorate of Revenue Intelligence have detected a significant increase in the outflow of Indian money, specifically into four countries --Thailand, Dubai, Singapore and Hong Kong.
Once formulated, this will be the fifth case against the ousted premier by the NAB.
'Given the past record, no one will be prosecuted, especially since the beneficiaries comprise the most powerful people in the country. They will pay a fine and be let off.'
The leaked list contains the name of Union minister Jayant Sinha, who responded by saying that the transactions were not done for any 'personal purpose'.
Sharif, 67, had to step down as the chief of the PML-N after he was disqualified as the prime minister by the Supreme Court on July 28 in the Panama Papers scandal.
The Pakistani premier (eBay item no 162037014813) currently stands at a 66,200 (Rs 62 lakh) bidding price. So far, 100 bids have been made.
Promoters, who have a higher degree of accountability and public responsibility, should share more details about themselves.
According to Pakistani media reports, other names that have been doing rounds are for interim prime minister are: National Assembly Speaker Sardar Ayaz Sadiq and Petroleum Minister Shahid Khaqan Abbasi.
The Islamabad high court on Monday barred cricketer-turned-politician Imran Khan's planned lockdown of the capital this week and ordered it to hold a sit-in at the designated place in the Pakistani capital instead, as authorities arrested at least 1,500 party activists in a crackdown.
Abbasi will be sworn-in in later at a special ceremony at the President's House.
Occasionally, a whistle-blower releases sensitive financial data.
With the rejection of the review petitions, Sharif's disqualification as a member of parliament remains valid.
Sharif lashed out at "some unseen elements" for hatching conspiracies against his democratically-elected government.
This is the first big move in the investigation of the British Virgin Islands list where the I-T department has found a significant amount of tax evasion.
The tentative Pakistan visit of ICC chairman Shashank Manohar in August-September appears to be in a limbo due to the political instability in the country.
Replying to a query, whether the government has made any assessment of black money stashed by Indians in foreign countries, Jaitley said there is no official estimation of that.
'Indian companies has a responsibility to create jobs for Americans, too'
He also invited all politicians accusing him and his family to present evidence of any financial wrongdoing before the judicial commission.
Over the last two years, despite an amnesty scheme, only about Rs 2,500 crore of taxes have been recovered.
The Imran Khan government termed the leaked video "doctored" and demanded its forensic audit, saying that "it is an attack on the judiciary."
Musharraf claimed that Nawaz Sharif's India policy was a "total sell out".
Sharif questioned the stalled trial in the gruesome attack.
Finance Minister Arun Jaitley on Monday said the NDA government has done more work to fish out black money than any other previous government in a short span of two years and all efforts are afoot to book those who have not taken advantage of the disclosure scheme.
Top Union ministers on Saturday joined a gala event, which had a smattering of Bollywood actors, including megastar Amitabh Bachchan, aimed at publicising the "achievements" of the Narendra Modi government on completion of two years in office.
Adiala jail authorities have limited the movement of Sharif after some prisoners started chanting slogans against him as he was out for a stroll in the courtyard of his barrack on Thursday morning.
The National Accountability Bureau officials took Sharif, 68, and Maryam, 44, into custody in the Avenfield case, shortly after their arrival at Lahore airport from London via Abu Dhabi. They were flown to Islamabad on a special aircraft and then were taken to the Adiala Jail in separate armoured personnel carriers escorted by police convoys.
I-T officials are also looking into the finances of candidates who contested state elections in Uttar Pradesh, Punjab, Gujarat, and Karnataka, reports Shrimi Choudhary.
In his massive election rallies, Prime Minister Narendra Modi often caught voters fancy promising that each individual would get Rs 15-20 lakh in his bank account if he came to power.
While some say an agreement was reached over the Panama Papers, others suggest that Nawaz Sharif may have handed the CPEC to the military in exchange for his survival.
The government and people of Pakistan extend their 'heartfelt condolences' to Vajpayee's family and to the government and people of India, the spokesman said.
Authorities arrange helicopters to shift Sharif to jail; 300 PML-N workers arrested.
The court delivered the verdict after postponing it for four times in the Avenfield corruption case -- pertaining to the ownership of four flats in the posh Avenfield House in London.
Ferrari are closer to Mercedes than results have suggested in this season's two races and look like posing a real challenge, according to Formula One world championship leader Nico Rosberg.
He claimed the NDA government bought the planes at Rs 1,600 crore a piece as against the Rs 526 crore for each aircraft fixed by the UPA.
Imran called on Modi not to talk about stopping water and surgical strikes, saying Pakistan is united and standing behind its army against any aggression.
The 'surgical strikes' by India have made the army in Pakistan look unprepared. To prove itself the army will need to hit back: It could be in Kashmir or outside
Justice Misra, 63, has been a part of several key verdicts.
The founder of Lashkar-e-Tayiba also vowed to continue supporting Kashmiris.
A row had earlier erupted over Bachchan's participation in the second anniversary celebrations of National Democratic Alliance government with Congress targeting him and Prime Minister Narendra Modi in the light of the megastar's name figuring in Panama Papers expose.