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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......

Noose around NRI tax evaders, charitable trusts tightens

At present, the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, covers only resident Indians. The Finance Bill has expanded the definition of assessees to......

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......
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Maryam Nawaz arrested by Pak's anti-graft body

Maryam Nawaz, Pakistan's former prime minister Nawaz Sharif's daughter, was arrested from the Kot Lakhpat jail in Lahore on Thursday in a money... ...

http://www.rediff.com/news/report/maryam-nawaz-arrested-by-paks-anti-graft-body/20190808.htm
Nawaz Sharif#39;s daughter summoned by anti-graft court in fake trust deed case

The Avenfield properties case was one of three filed by the National Accountability Bureau (NAB) last year in light of the Supreme Court#39;s... ...

https://www.moneycontrol.com/news/world-news/nawaz-sharif39s-daughter-summoned-by-anti-graft-courtfake-trust-deed-case_12731721.html
Noose around NRI tax evaders, charitable trusts tightens

At present, the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, covers only resident Indians. The Finance Bill... ...

http://www.rediff.com/money/report/budget-noose-around-nri-tax-evaders-tightens/20190706.htm
Chidambaram, Son Karti Withheld Foreign Bank A/c Info, ED Tells Court

Solicitor General Tushar Mehta and senior advocate Sonia Mathur, appearing for the ED, told the court that the probe agency has also come across... ...

https://www.news18.com/news/india/aircel-maxis-case-chidambaram-son-karti-withheld-foreign-bank-ac-info-ed-tells-court-2165531.html
Pakistan, UK sign MoU to start process for extradition of ex-finance minister Ishaq Dar

Pakistan and the UK have signed a memorandum of understanding (MoU) to start the process for the extradition of former finance minister Ishaq Dar,... ...

https://timesofindia.indiatimes.com/world/pakistan/pakistan-uk-sign-mou-to-start-process-for-extradition-of-ex-finance-minister-ishaq-dar/articleshow/69524065.cms

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