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Panama Papers leak: Arrest warrant issued against Nawaz Sharif

Pakistan's anti-corruption court on Thursday issued a bailable arrest warrant against ousted prime minister Nawaz Sharif in two cases of corruption spiralling from the Panama Papers leak. The......

Panama papers: Pakistan SC verdict on Nawaz Sharif on Friday

Pakistan’s Supreme Court will announce its verdict in the Panamagate case on Thursday against embattled Prime Minister Nawaz Sharif and his family for alleged corruption, the top......

Panama Papers: JIT report 'bundle of baseless allegations', says Nawaz Sharif

Rejecting the Panama probe panel report as a "bundle of baseless allegations", embattled Pakistan Prime Minister Nawaz Sharif on Friday tried to drum up support from his party ahead of the crucial......

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 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......

Fresh Panama Paper leaks: Accused deny allegations

The Panama Paper leaks were originally revealed by the International Consortium of Investigative Journalists on April 4, 2016, following which, the government had set up the MAG to probe the......

'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......

Black Money Act: I-T initiates action in 13 new cases

Undisclosed foreign assets and funds worth Rs 350 crore detected; these are separate entities from those featured in Panama Leaks and Paradise Papers Illustration: Uttam Ghosh/Rediff.com The......

5 charged with holding Rs 5,000 cr abroad

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.Shrimi Choudhary reports. The income-tax......

'Modi has gone completely wrong on demonetisation'

'Farmers are like a living corpse in India.' P Chengal Reddy, secretary general, Consortium of Indian Farmers Association, recently wrote to Prime Minister Narendra Modi highlighting the adverse......
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Sharif returns to jail after bail expires

Islamabad, May 8 (IANS) Pakistan's former Prime Minister Nawaz Sharif, sentenced to seven years in prison in a corruption case, has returned to... ...

http://www.sify.com/news/sharif-returns-to-jail-after-bail-expires-news-international-tfiqueaifcbeb.html
Pakistan SC rejects Sharif's plea for bail extension

Islamabad, May 3 (IANS) Pakistan's Supreme Court on Friday rejected a petition by former Prime Minister Nawaz Sharif for an extension of the... ...

http://www.sify.com/news/pakistan-sc-rejects-sharifs-plea-for-bail-extension-news-international-tfdpEdgiechfi.html
Report

Tax take from 'Panama Papers' probes exceeds $1.2 billion: Report ...

http://www.dnaindia.com/business/report-tax-take-from-panama-papers-probes-exceeds-12-billion-report-2736006
Denmark seeks damages from firms exposed of tax evasion in Panama Papers

Denmark's tax agency said on Wednesday it has launched 34 court cases seeking damages from management in firms exposed of tax evasion in the Panama... ...

http://feeds.reuters.com/~r/reuters/INbusinessNews/~3/zhOb-Kyy8bI/denmark-seeks-damages-from-firms-exposed-of-tax-evasion-in-panama-papers-idINKCN1RF0RP
Congress

New Delhi: The Congress on Friday accused the Narendra Modi government of having "slept and snoozed" while fugitive diamantaire Nirav Modi set up a... ...

http://www.sify.com/finance/centre-slept-while-nirav-modi-globe-trotted-congress-news-crime-tdpuuuhehgfig.html

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