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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 laundering case while she was on her way back from......

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

Pakistan Muslim League-Nawaz leader Maryam Nawaz has released a video clip purportedly showing an accountability court judge allegedly confessing that he was "blackmailed and forced" to convict......

Cong alleges Doval's son started hedge fund after note ban

The Congress on Thursday alleged National Security Adviser Ajit Doval's son Vivek started a hedge fund in Cayman Islands days after demonetisation and demanded a probe by the Reserve Bank into......

Nawaz Sharif gets 7 years prison term in corruption case

An anti-corruption court in Pakistan on Monday sentenced ousted prime minister Nawaz Sharif to seven years in jail in the Al-Azizia Steel Mills graft case while acquitting him in the Flagship......

Did Raman Singh take Rahul Gandhi too lightly?

The results, while bringing the Congress back to power in this state, also end the rule of the 66-year-old BJP stalwart, who has earned several monikers during his 15-year-long tenure --......

Forex dealers under lens for large overseas remittances

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.......

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......

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......

Task force lens falls on India Inc's subsidiaries in tax havens

The task force has provided probe agencies with a list of attributes, including disproportionate investments, debt, advances or cash, to red-flag such firms. The government’s task force on......

Ambitious 'golden' Belgians eye flying start vs Panama

IMAGE: Coach Roberto Martinez with Belgium's players during a training session. Photograph: Albert Gea/Reuters Belgium see far beyond Monday's World Cup opener against debutants Panama but need a......
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  Web results for Panama Papers
#39;Panama Papers#39; law firm sues Netflix over film based on scandal

The Panama Papers, which consist of millions of documents stolen from Mossack Fonseca and leaked to the media in 2016, provoked a global scandal... ...

https://www.moneycontrol.com/news/world-news/39panama-papers39-law-firm-sues-netflix-over-film-basedscandal_13082341.html
HC queries Centre on powers of agency set up by Centre to probe Panama papers, Bahamas leaks

The Delhi high court on Tuesday queried the Centre on the constitution and powers of the Multi Agency Group (MAG) set up to probe the companies and... ...

https://timesofindia.indiatimes.com/india/hc-queries-centre-on-powers-of-agency-set-up-by-centre-to-probe-panama-papers-bahamas-leaks/articleshow/71601651.cms
ED Can Withhold Names of Tax Evaders Mentioned in Panama Papers, Says Transparency Watchdog

Issued in public interest by HDFC Life. HDFC Life Insurance Company Limited (Formerly HDFC Standard Life Insurance Company Limited) (“HDFC... ...

https://www.news18.com/news/india/ed-can-withhold-names-of-tax-evaders-mentioned-in-panama-papers-cic-2337777.html
Pakistan court set to hear Nawaz Sharif#39;s appeal against his conviction

Sharif, 69, has been serving a seven-year prison term at the Kot Lakhpat Jail in Lahore since December 24, 2018 when the accountability court... ...

https://www.moneycontrol.com/news/world-news/pakistan-court-set-to-hear-nawaz-sharif39s-appeal-against-his-conviction_13048801.html
Sensex Slips Over 300 Points; Axis Bank & Tech Mahindra Top Losers

Posted by Equitymaster Share markets in India have extended early losses and are presently trading deep in the red. Barring consumer durables... ...

http://feeds.equitymaster.com/~r/TodaysMarket/~3/34J_6n2huKQ/tm.asp

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