News for '-panama-papers'

MP: Chouhan to fight polls, Kamal Nath, Scindia to sit it out

MP: Chouhan to fight polls, Kamal Nath, Scindia to sit it out

Rediff.com2 Nov 2018

The ruling BJP stole a march on the Congress on Friday by releasing its first list of 177 candidates for the assembly polls.

Forex dealers under lens for large overseas remittances

Forex dealers under lens for large overseas remittances

Rediff.com11 Sep 2019

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.

Ex-Pak PM Sharif facing probe for laundering $4.9bn to India: Reports

Ex-Pak PM Sharif facing probe for laundering $4.9bn to India: Reports

Rediff.com8 May 2018

Once formulated, this will be the fifth case against the ousted premier by the NAB.

Panama leaks have taught the Indian rich a lesson

Panama leaks have taught the Indian rich a lesson

Rediff.com7 Apr 2016

'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.'

Paradise Papers: Over 700 Indians named in leaked tax haven list

Paradise Papers: Over 700 Indians named in leaked tax haven list

Rediff.com6 Nov 2017

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'.

Nawaz Sharif re-elected as PML-N chief

Nawaz Sharif re-elected as PML-N chief

Rediff.com3 Oct 2017

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.

'Useless' Pakistani PM Nawaz Sharif up for grabs

'Useless' Pakistani PM Nawaz Sharif up for grabs

Rediff.com14 Apr 2016

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.

Let's know what you did in Panama last summer

Let's know what you did in Panama last summer

Rediff.com12 Apr 2016

Promoters, who have a higher degree of accountability and public responsibility, should share more details about themselves.

Pak's defence minister frontrunner to replace Nawaz Sharif

Pak's defence minister frontrunner to replace Nawaz Sharif

Rediff.com28 Jul 2017

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.

Pakistan: Court bars Imran Khan's Islamabad lockdown plan

Pakistan: Court bars Imran Khan's Islamabad lockdown plan

Rediff.com31 Oct 2016

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.

Shahid Abbasi elected Prime Minister of Pakistan

Shahid Abbasi elected Prime Minister of Pakistan

Rediff.com1 Aug 2017

Abbasi will be sworn-in in later at a special ceremony at the President's House.

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

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

Rediff.com14 Apr 2016

Occasionally, a whistle-blower releases sensitive financial data.

No relief for Sharif as Pak SC dismisses review plea against disqualification

No relief for Sharif as Pak SC dismisses review plea against disqualification

Rediff.com15 Sep 2017

With the rejection of the review petitions, Sharif's disqualification as a member of parliament remains valid.

Pak PM appears before Panama probe panel, says he has done nothing wrong

Pak PM appears before Panama probe panel, says he has done nothing wrong

Rediff.com15 Jun 2017

Sharif lashed out at "some unseen elements" for hatching conspiracies against his democratically-elected government.

5 charged with holding Rs 5,000 cr abroad

5 charged with holding Rs 5,000 cr abroad

Rediff.com11 Sep 2017

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.

Will ICC chairman Manohar visit Pakistan?

Will ICC chairman Manohar visit Pakistan?

Rediff.com22 Jul 2017

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.

Rs 19,000 cr black money detected in ICIJ, HSBC cases

Rs 19,000 cr black money detected in ICIJ, HSBC cases

Rediff.com21 Jul 2017

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.

Murthy slams Indian IT firms, says they behave like immigration agents

Murthy slams Indian IT firms, says they behave like immigration agents

Rediff.com6 Apr 2016

'Indian companies has a responsibility to create jobs for Americans, too'

Panama leak: Sharif forms panel to probe allegations against family

Panama leak: Sharif forms panel to probe allegations against family

Rediff.com6 Apr 2016

He also invited all politicians accusing him and his family to present evidence of any financial wrongdoing before the judicial commission.

The thin line between tax avoidance and evasion

The thin line between tax avoidance and evasion

Rediff.com28 Apr 2016

Over the last two years, despite an amnesty scheme, only about Rs 2,500 crore of taxes have been recovered.

Pak judge 'blackmailed' to convict Nawaz Sharif, says daughter

Pak judge 'blackmailed' to convict Nawaz Sharif, says daughter

Rediff.com7 Jul 2019

The Imran Khan government termed the leaked video "doctored" and demanded its forensic audit, saying that "it is an attack on the judiciary."

Military brought Pak back on track, civilians derailed it, says Musharraf

Military brought Pak back on track, civilians derailed it, says Musharraf

Rediff.com3 Aug 2017

Musharraf claimed that Nawaz Sharif's India policy was a "total sell out".

Nawaz Sharif admits Pak's hand in 26/11 Mumbai attacks

Nawaz Sharif admits Pak's hand in 26/11 Mumbai attacks

Rediff.com12 May 2018

Sharif questioned the stalled trial in the gruesome attack.

NDA has done more work on black money than previous govts: FM

NDA has done more work on black money than previous govts: FM

Rediff.com16 May 2016

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 ministers, stars take part in Modi@2 gala event

Top ministers, stars take part in Modi@2 gala event

Rediff.com29 May 2016

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.

Sharif, daughter to be shifted from Adiala to Sihala jail amid security fears

Sharif, daughter to be shifted from Adiala to Sihala jail amid security fears

Rediff.com19 Jul 2018

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.

Sharif, Maryam provided 'B' class facilities in Adiala jail in Rawalpindi

Sharif, Maryam provided 'B' class facilities in Adiala jail in Rawalpindi

Rediff.com14 Jul 2018

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.

Taxman will start looking into financials of poll candidates

Taxman will start looking into financials of poll candidates

Rediff.com7 Jul 2018

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.

Fighting black money: Modi has failed to keep his promise

Fighting black money: Modi has failed to keep his promise

Rediff.com11 Apr 2016

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.

Have Pakistan army and Nawaz Sharif struck a deal?

Have Pakistan army and Nawaz Sharif struck a deal?

Rediff.com17 May 2017

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.

Pak government, leaders pay tribute to Vajpayee

Pak government, leaders pay tribute to Vajpayee

Rediff.com17 Aug 2018

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.

Returning to Pak 'whether I'm taken to prison or gallows': Sharif

Returning to Pak 'whether I'm taken to prison or gallows': Sharif

Rediff.com12 Jul 2018

Authorities arrange helicopters to shift Sharif to jail; 300 PML-N workers arrested.

Former Pak PM Nawaz Sharif sentenced to 10 years for corruption

Former Pak PM Nawaz Sharif sentenced to 10 years for corruption

Rediff.com6 Jul 2018

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 haven't shown what they are able to do yet'

'Ferrari haven't shown what they are able to do yet'

Rediff.com5 Apr 2016

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.

Rafale probe will throw up names of Modi, Ambani: Rahul

Rafale probe will throw up names of Modi, Ambani: Rahul

Rediff.com14 Nov 2018

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.

Pakistanis are ready for friendship with India: Imran Khan

Pakistanis are ready for friendship with India: Imran Khan

Rediff.com1 Oct 2016

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.

Pakistan threat: The next month will be most dangerous

Pakistan threat: The next month will be most dangerous

Rediff.com29 Oct 2016

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 Dipak Misra to be next CJI

Justice Dipak Misra to be next CJI

Rediff.com8 Aug 2017

Justice Misra, 63, has been a part of several key verdicts.

26/11 mastermind to contest Pak elections next year

26/11 mastermind to contest Pak elections next year

Rediff.com3 Dec 2017

The founder of Lashkar-e-Tayiba also vowed to continue supporting Kashmiris.

Bachchan to host segment on girl child campaign at NDA's second anniversary event

Bachchan to host segment on girl child campaign at NDA's second anniversary event

Rediff.com27 May 2016

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.