News for 'Panama Papers'

Nawaz Sharif disqualified as PML-N chief

Nawaz Sharif disqualified as PML-N chief

Rediff.com21 Feb 2018

Sharif, 68, was disqualified by the apex court in the Panama Papers case last year under Article 62 of the Constitution for failing to declare a receivable salary as an asset.

Football's reputation at stake! Swiss police raid UEFA headquarters

Football's reputation at stake! Swiss police raid UEFA headquarters

Rediff.com7 Apr 2016

Swiss police raided the headquarters of the European soccer body UEFA on Wednesday to gather information about a contract signed by Gianni Infantino, now head of the global soccer body FIFA, that was reported in the Panama Papers.

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.

'FM not invited for pre-Budget meets by PMO'

'FM not invited for pre-Budget meets by PMO'

Rediff.com22 Jan 2020

Congress leader Prithviraj Chavan claimed that Modi held 13 pre-Budget consultation meetings which were attended by top industrialists, but to none of these meetings Sitharaman was invited.

'Bure din aayenge': 'Upset' Jaya Bachchan 'curses' BJP in RS

'Bure din aayenge': 'Upset' Jaya Bachchan 'curses' BJP in RS

Rediff.com20 Dec 2021

Upset over alleged 'personal' remarks made against her, Samajwadi Party MP Jaya Bachchan on Monday lashed out at the ruling Bharatiya Janata Party in Rajya Sabha with a 'curse' that it will face bad days soon.

The story of tax havens and financial secrecy

The story of tax havens and financial secrecy

Rediff.com29 Apr 2016

Two organisations tracking tax violations and money laundering worldwide identify totally different sets of countries for lack of financial transparency.

Post-Imran Khan, Pak oppn eyes Nawaz return, President Alvi's ouster

Post-Imran Khan, Pak oppn eyes Nawaz return, President Alvi's ouster

Rediff.com8 Apr 2022

Pakistan Muslim League-Nawaz president and Leader of Opposition in National Assembly Shehbaz Sharif, 70, who is the Opposition's candidate for the new prime minister, will announce his possible government priorities after taking the oath.

Dawood linked to a series of properties in UK

Dawood linked to a series of properties in UK

Rediff.com4 Feb 2018

The documents also alleged that Ibrahim's right-hand man Muhammed Iqbal 'Mirchi' Memon amassed huge properties in the UK.

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.

Will Oppn attack on govt over Adani issue paralyse Parliament this week too?

Will Oppn attack on govt over Adani issue paralyse Parliament this week too?

Rediff.com5 Feb 2023

Congress general secretary (communications) Jairam Ramesh said they will pose three questions a day to Prime Minister Narendra Modi over the issue.

Nawaz Sharif to return to Pakistan after Eid: PML-N leader

Nawaz Sharif to return to Pakistan after Eid: PML-N leader

Rediff.com11 Apr 2022

Mian Javed Latif said a decision on PML-N supremo and the three-time prime minister Sharif's anticipated return will be discussed with the coalition partners.

'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.

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.

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.

Maryam Nawaz arrested by Pak's anti-graft body

Maryam Nawaz arrested by Pak's anti-graft body

Rediff.com8 Aug 2019

On July 31, Maryam was questioned by the anti-corruption agency officials.

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.

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.

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.

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.

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.

Shehbaz Sharif: From being exiled to potential PM

Shehbaz Sharif: From being exiled to potential PM

Rediff.com10 Apr 2022

Shehbaz, the 70-year-old younger brother of former three-time prime minister Nawaz Sharif, has served as chief minister of the country's most populous and politically crucial Punjab province thrice.

Shehbaz Sharif set to become next PM of Pakistan

Shehbaz Sharif set to become next PM of Pakistan

Rediff.com10 Apr 2022

With the Sharif family set to return to power in Pakistan amid the fast-deteriorating economic situations and political instability, it is to be seen if Shehbaz Sharif infuses fresh energy into the system, or the much-tainted family continues to resort to its old ways.

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.

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.

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'

Money Is At The Heart Of Sharifs' Power

Money Is At The Heart Of Sharifs' Power

Rediff.com2 May 2022

The Shahbaz Sharif family (his two wives and their children) invested PkRs 277 crore in 13 companies without having known sources of income.

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.

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.

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.

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.

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".

'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.

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.

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.

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.

Sharif's exit won't change Pak's India policy

Sharif's exit won't change Pak's India policy

Rediff.com29 Jul 2017

No matter who replaces Sharif, India must maintain its guard, says Col Anil Bhat (Retired).

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.

Bollywood 2021: J to Q RECAP

Bollywood 2021: J to Q RECAP

Rediff.com31 Dec 2021

Here's the second part of guide to a year that will soon become history.

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