News for 'Panama'

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.

Six get 20-year jail term in 1445 kg Gujarat drug haul case

Six get 20-year jail term in 1445 kg Gujarat drug haul case

Rediff.com30 Jan 2024

The court also imposed a fine of Rs 1 lakh each on the six persons sentenced to 20-year imprisonment, out of the eight crew members who were on board the merchant vessel 'Henry'.

World Cup champs Argentina back on top of FIFA rankings

World Cup champs Argentina back on top of FIFA rankings

Rediff.com6 Apr 2023

World Cup winner Argentina topped the FIFA rankings on Thursday for the first time in six years.

Maryam's Next Stop: Pakistan PM?

Maryam's Next Stop: Pakistan PM?

Rediff.com27 Feb 2024

Clearly, her father hopes that a successful tenure in Lahore will give Maryam the ballast to be prime minister after the next general election.

Houthi attacks on Russian oil tankers complicate things for Indian refiners

Houthi attacks on Russian oil tankers complicate things for Indian refiners

Rediff.com19 Feb 2024

The unexpected missile attack on a second India-bound ship carrying Russian crude, just three weeks after the first, has complicated matters for domestic refiners. India now counts the Vladimir Putin-led nation as its biggest oil supplier, according to Paris-based market intelligence agency Kpler, and these attacks come on top of US sanctions since December, where vessels that bring crude to India are facing heightened scrutiny. Panama-registered Pollux, which loaded crude at the Sheshkaris oil terminal in the Russian port of Novorossiysk on January 24, was scheduled to deliver the medium, sour Urals grade to Paradip port on February 28.

Colombia reach first World Cup quarters; France advance

Colombia reach first World Cup quarters; France advance

Rediff.com8 Aug 2023

While Catalina Usme fired Colombia to a 1-0 win over Jamaica, France entered the quarters with a win over Morocco.

Spain beat Croatia to lift Nations League title

Spain beat Croatia to lift Nations League title

Rediff.com19 Jun 2023

Spain were Nations League runners-up two years ago to France and success will come as a major fillip after a disappointing World Cup in Qatar, where they were upset by Morocco in the last-16.

PM Modi not taking action against those involved in Panama scam, charges Gogoi

PM Modi not taking action against those involved in Panama scam, charges Gogoi

Rediff.com9 Apr 2016

Assam CM Tarun Gogoi accused PM Narendra Modi of not taking action against those involved in Panama scam, saying many of those involved in the case were "close to him".

Is Sharif next Pak PM? Bilawal Bhutto quits race, to support govt

Is Sharif next Pak PM? Bilawal Bhutto quits race, to support govt

Rediff.com13 Feb 2024

Bilawal has said the reality is that his party does not have a mandate to form a federal government.

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.

Nawaz Sharif set to return to Pak today after 4-yr exile

Nawaz Sharif set to return to Pak today after 4-yr exile

Rediff.com21 Oct 2023

Pakistan's former prime minister Nawaz Sharif is set to arrive in Islamabad on Saturday after a four-year self-imposed exile in the United Kingdom, months ahead of general elections.

Amitabh, Aishwarya among 500 Indians named in tax leak from Panama law firm

Amitabh, Aishwarya among 500 Indians named in tax leak from Panama law firm

Rediff.com4 Apr 2016

A leak of 11.5 million tax documents has revealed how the rich and powerful use tax havens to hide their wealth.

FIFA Women's WC PIX: France held by Jamaica; Sweden steal 2-1 win

FIFA Women's WC PIX: France held by Jamaica; Sweden steal 2-1 win

Rediff.com23 Jul 2023

France's hopes of a winning start to their Women's World Cup campaign were thwarted by a hardworking Jamaican side in a 0-0 draw in the opening Group F clash at Sydney Football Stadium on Sunday.

Costa Rican Who Broke Japanese Hearts

Costa Rican Who Broke Japanese Hearts

Rediff.com28 Nov 2022

This was the first-ever World Cup goal for the 28-year-old right back, who plays for Costa Rican club Herediano.

FIFA chief Infantino defends himself after name found in Panama Papers

FIFA chief Infantino defends himself after name found in Panama Papers

Rediff.com6 Apr 2016

'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'

Indian Flag Timeline Cut To Enable SCI Sale

Indian Flag Timeline Cut To Enable SCI Sale

Rediff.com30 Oct 2021

The mandatory use of the Indian flag on SCI's ships has been a bone of contention with prospective buyers, on account of the costs it will entail in terms of taxation and vessel registration.

Messi statue to stand next to Maradona, Pele

Messi statue to stand next to Maradona, Pele

Rediff.com28 Mar 2023

Lionel Messi stepped out of Diego Maradona's shadow by leading Argentina to World Cup victory last year and a statue of the diminutive forward will stand alongside those of his predecessor and Brazil great Pele at the South American federation's museum.

Date and kick-off time of Women's World Cup final

Date and kick-off time of Women's World Cup final

Rediff.com19 Aug 2023

The World Cup began with 32 teams competing in a group stage, with teams divided into eight groups of four.

100th 'Mann Ki Baat' episode to be broadcast live at UN

100th 'Mann Ki Baat' episode to be broadcast live at UN

Rediff.com29 Apr 2023

100th episode of PM Modi's 'Mann Ki Baat' to be broadcast live in United Nations headquarters

Why did 24 Indians die off the Panama coast?

Why did 24 Indians die off the Panama coast?

Rediff.com3 Feb 2016

Lack of opportunities coupled with a desire to get rich quick in the West is fueling Punjab's human trafficking problem.

Women's World Cup PIX: Philippines shock NZ; Colombia blank S Korea

Women's World Cup PIX: Philippines shock NZ; Colombia blank S Korea

Rediff.com25 Jul 2023

Sarina Bolden headed the winner as the Philippines spoiled co-hosts New Zealand's party

US, Mexico book spots at 2022 FIFA World Cup

US, Mexico book spots at 2022 FIFA World Cup

Rediff.com31 Mar 2022

The United States and Mexico both booked tickets to this year's World Cup in Qatar in the final round of CONCACAF qualifying on Wednesday.

How UK became Global Money Laundromat

How UK became Global Money Laundromat

Rediff.com12 Sep 2023

A whirlwind trip of the dark underbelly of global finance, covering everything from tax law changes to aiding criminals to decamp with money from bank accounts.

'We're waiting for you': Gunmen threaten Messi

'We're waiting for you': Gunmen threaten Messi

Rediff.com3 Mar 2023

A threatening message was left for Lionel Messi at a supermarket belonging to the family of Antonela Roccuzzo, the Argentine captain's wife.

Women's World Cup PIX: France edge Brazil; Sweden rout Italy

Women's World Cup PIX: France edge Brazil; Sweden rout Italy

Rediff.com29 Jul 2023

Captain Wendie Renard's header seven minutes from time earned France a dramatic 2-1 win over Brazil.

WC Qualifiers: Colombia hold Brazil; Argentina win

WC Qualifiers: Colombia hold Brazil; Argentina win

Rediff.com11 Oct 2021

A round-up of Sunday's action in the South American World Cup qualifiers.

Key figures from the Panama Papers

Key figures from the Panama Papers

Rediff.com5 Apr 2016

A year-long investigation by journalists has revealed how world leaders, businessmen, sportspersons and celebrities use offshore accounts in tax havens to hide their wealth, evade taxes and launder money.

Ukraine's Kostyuk booed for handshake snub with Belarus' Sabalenka

Ukraine's Kostyuk booed for handshake snub with Belarus' Sabalenka

Rediff.com28 May 2023

Paris crowd made themselves heard on day one of the French Open as they booed and jeered when Ukraine's Marta Kostyuk refused to shake hands

Only way forward is...: Cong points to Adani's 'China links'

Only way forward is...: Cong points to Adani's 'China links'

Rediff.com14 Apr 2023

Congress general secretary in-charge communications Jairam Ramesh said that in the 'Hum Adani ke Hain Kaun (HAHK)' series under which the Congress posed questions to Prime Minister Narendra Modi, the party had asked him about his "favourite business group's links with the Chinese citizen Chang Chung-Ling (aka Lingo Chang) who has been a director in several Adani Group companies along with Vinod Adani and also made an appearance in the Panama Papers".

Indians' funds in Swiss banks down 11% to Rs 30k cr on lower deposits

Indians' funds in Swiss banks down 11% to Rs 30k cr on lower deposits

Rediff.com22 Jun 2023

Funds parked by Indian individuals and firms in Swiss banks, including through India-based branches and other financial institutions, declined by 11 per cent in 2022 to 3.42 billion Swiss francs (nearly Rs 30,000 crore), annual data from Switzerland's central bank showed on Thursday.

Income in US on I-T radar in FY23, non-disclosure to invite action

Income in US on I-T radar in FY23, non-disclosure to invite action

Rediff.com11 Apr 2022

Indians having undisclosed income in the United States (US) may face proceedings under Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, this financial year. Also, those named in global leaks may be searched, show-caused, and prosecuted, according to the FY23 internal action plan of the Central Board of Direct Taxes (CBDT). The CBDT has rolled out an aggressive target and timeline to investigate tax evasion matters, especially those involving undisclosed foreign assets.

Canada qualify for FIFA World Cup after 36-year wait

Canada qualify for FIFA World Cup after 36-year wait

Rediff.com28 Mar 2022

While Canada celebrated, Mexico and the United States will have to wait to learn their fate

Won't return to Kashmir to get killed by terrorists: protesting govt staff

Won't return to Kashmir to get killed by terrorists: protesting govt staff

Rediff.com3 Jun 2022

'Where are the safer zones in Kashmir? We have to move out, drop our children at local schools and attend to our duties'

Jaishankar discusses Sudan with UN chief, supports efforts for early ceasefire

Jaishankar discusses Sudan with UN chief, supports efforts for early ceasefire

Rediff.com21 Apr 2023

Jaishankar, who met Guterres at the UN headquarters in New York, also discussed other issues, including India's presidency of the G20 and the Ukraine conflict, with the UN chief.

Is Imran Khan's PTI Party Imploding?

Is Imran Khan's PTI Party Imploding?

Rediff.com25 May 2023

These are obviously not 'organic' desertions but brought about under intense military pressure, post the 9/5 arrests. It seemed as if the party was being dismantled the same way it was brought into power!, notes Rana Banerji, who headed the Pakistan desk at RA&W, India's external intelligence agency.

PICS: Khazri ends Tunisia's long wait for finals win

PICS: Khazri ends Tunisia's long wait for finals win

Rediff.com29 Jun 2018

Tunisia won at the World Cup for the first time since 1978, beating Panama 2-1 in their final World Cup Group G match on Thursday.

Boxam International: Mary Kom wins bronze; Simranjit, 2 others in final

Boxam International: Mary Kom wins bronze; Simranjit, 2 others in final

Rediff.com5 Mar 2021

Six-time world champion Mary Kom (51kg) lost to American Virginia Fuchs in a split decision after an exhausting contest that was also messy in equal measure.

Multi-agency group to probe Indian names in 'Pandora Papers'

Multi-agency group to probe Indian names in 'Pandora Papers'

Rediff.com4 Oct 2021

The government will investigate every Indian name appearing in an unprecedented leak of financial records, known as the 'Pandora Papers', which alleged that many world leaders have secret offshore stores of wealth.

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.

MP CM's son files defamation case against Rahul; got confused, says Cong chief

MP CM's son files defamation case against Rahul; got confused, says Cong chief

Rediff.com30 Oct 2018

Chouhan's son Kartikey accused the Congress leader of intentionally making a false allegation about his name being in Panama Papers of alleged tax evaders.