News for 'panama'

Mercedes' F1 driver Rosberg's name features in Panama Papers

Mercedes' F1 driver Rosberg's name features in Panama Papers

Rediff.com5 Apr 2016

Formula One world championship leader Nico Rosberg's contract with the Mercedes team has shown up in the Panama Papers, leaked documents which reveal offshore financial dealings, German broadcaster ARD reported on Monday.

US draw with Panama in Gold Cup, Haiti through to quarters

US draw with Panama in Gold Cup, Haiti through to quarters

Rediff.com14 Jul 2015

The United States recovered from a poor first half and earned a 1-1 draw against Panama on Monday that kept the Central Americans from clinching an automatic spot in the CONCACAF Gold Cup quarter-finals.

Chinese national evacuated from vessel on Arabian Sea

Chinese national evacuated from vessel on Arabian Sea

Rediff.com17 Aug 2023

The Indian Coast Guard has evacuated a Chinese national from a Panama-flagged research vessel on the Arabian Sea after he suffered a heart attack, the maritime security agency said in a statement on Thursday.

Six-hitting sprees, hat-tricks: T20 World Cup thrills unfold

Six-hitting sprees, hat-tricks: T20 World Cup thrills unfold

Rediff.com22 Jun 2024

Majestic cricket milestones mark T20 World Cup journey

Panama Papers: Family deny Messi involvement in tax evasion scheme

Panama Papers: Family deny Messi involvement in tax evasion scheme

Rediff.com5 Apr 2016

An earlier tax fraud case against Messi is to be heard in a Barcelona court between May 31 and June 3 after the World Player of the Year and his father Jorge were accused by the tax office in 2013 of defrauding the Spanish state of 4.2 million euros ($4.5 million) from 2007-09.

Panama Papers: Complete list of shell companies released online

Panama Papers: Complete list of shell companies released online

Rediff.com10 May 2016

The searchable database built on just a portion of the documents leaked from the Panama law firm Mossack Fonseca reveals more than 360,000 names behind the shell companies.

Panama Papers scandal: Pakistan SC orders probe against Sharif

Panama Papers scandal: Pakistan SC orders probe against Sharif

Rediff.com1 Nov 2016

Pakistan's apex court said it was ready to appoint a probe commission headed by a judge and armed with powers of the Supreme Court.

Panama papers: Pakistan SC verdict on Nawaz Sharif on Friday

Panama papers: Pakistan SC verdict on Nawaz Sharif on Friday

Rediff.com27 Jul 2017

The decision is keenly awaited as it would determine the course of Pakistan's polity and with it Sharif's. An adverse decision may result in Sharif's disqualification, or even snap elections.

Will quit if proven guilty in Panama Papers probe: Pak PM

Will quit if proven guilty in Panama Papers probe: Pak PM

Rediff.com3 May 2016

Pakistan Prime Minister Nawaz Sharif on Tuesday said that he will quit if corruption worth a single penny is proved against him in the Panama Papers probe.

Panama papers expose: DLF, Apollo, Indiabulls deny charges

Panama papers expose: DLF, Apollo, Indiabulls deny charges

Rediff.com5 Apr 2016

The list includes Gautam Adani's brother Vinod Adani among others.

Follow Sharif and quit: Rahul to Chhattisgarh CM on Panama Papers

Follow Sharif and quit: Rahul to Chhattisgarh CM on Panama Papers

Rediff.com29 Jul 2017

Rahul Gandhi also attacks Modi and RSS in Bastar.

Rahul slams Modi for silence on probe into Panama Papers

Rahul slams Modi for silence on probe into Panama Papers

Rediff.com8 Apr 2016

Congress Vice-president Rahul Gandhi on Friday attacked Prime Minister Narendra Modi, accusing him of making 'big promises' on bringing back black money and asked him to explain why he has not instituted a probe into the matter of the Chattisgarh chief minister's son's name featuring in the 'Panama Papers'.

Argentina, Brazil get favourable Copa America draws

Argentina, Brazil get favourable Copa America draws

Rediff.com8 Dec 2023

Defending Copa America champions Argentina and South American heavyweights Brazil were drawn in favourable groups for next year's edition on Thursday, while hosts the United States will come up against 15-time winners Uruguay.

'Sharif vows to clear children's names in Panama Papers issue'

'Sharif vows to clear children's names in Panama Papers issue'

Rediff.com21 Apr 2016

Pakistan Prime Minister Nawaz Sharif has vowed to have the name of his three children cleared in the 'Panama Papers' issue.

Panama Papers: Imran Khan submits evidence against Nawaz Sharif family

Panama Papers: Imran Khan submits evidence against Nawaz Sharif family

Rediff.com14 Nov 2016

Khan, the chairman of Pakistan Tehreek-i-Insaf submitted the documents containing details of alleged bank accounts held by the Sharif family and loan write-off schemes.

Panama Papers case: Sharif's daughter, son-in-law gets bail

Panama Papers case: Sharif's daughter, son-in-law gets bail

Rediff.com9 Oct 2017

Maryam, who is being groomed as Sharif's political successor, appeared in the court for the first time on Monday.

Cameron admits he profited from father's Panama offshore trust

Cameron admits he profited from father's Panama offshore trust

Rediff.com8 Apr 2016

Under pressure to come clean, David Cameron has finally admitted that he profited from shares in a Panama-based offshore firm set up by his late father but sold his stake months before he became Britain's prime minister in 2010.

Amitabh reacts to Panama Papers: My name has been misused

Amitabh reacts to Panama Papers: My name has been misused

Rediff.com5 Apr 2016

He also claimed that even the news report had not suggested any wrongdoing on his part.

Govt nod for SCI's Panama venture

Govt nod for SCI's Panama venture

Rediff.com4 Mar 2006

The government on Saturday gave its approval to Shipping Corporation of India's plan to invest $20.88 million for 33.77 per cent stake in a joint venture company to be set up in Panama.

Messi, Platini and disgraced FIFA officials named in Panama Papers

Messi, Platini and disgraced FIFA officials named in Panama Papers

Rediff.com4 Apr 2016

Disgraced FIFA officials, suspended UEFA chief Michel Platini and Barcelona superstar Lionel Messi were amongst the names found on Sunday in leaked documents which reveal offshore financial dealings.

Panama leaks have taught the Indian rich a lesson

Panama leaks have taught the Indian rich a lesson

Rediff.com7 Apr 2016

'Given the past record, no one will be prosecuted, especially since the beneficiaries comprise the most powerful people in the country. They will pay a fine and be let off.'

After Panama Papers, decision on Big B as face of Incredible India delayed

After Panama Papers, decision on Big B as face of Incredible India delayed

Rediff.com19 Apr 2016

The final decision was supposed to be taken this month, however, it has been postponed.

FIFA Women's WC PIX: Sweden unstoppable; SA, France enter last-16

FIFA Women's WC PIX: Sweden unstoppable; SA, France enter last-16

Rediff.com2 Aug 2023

A much-changed Sweden side reached the Women's World Cup last 16 with a perfect record

Jaitley welcomes Panama expose, says none will be spared

Jaitley welcomes Panama expose, says none will be spared

Rediff.com4 Apr 2016

Jaitley said, "I welcome this investigation. I think it is a healthy step that these kind of exposes are being made. I have been repeatedly saying that the world is now going to increasingly become more transparent, countries are cooperating with each other and slowly all this information is going to come out as a result of various global initiatives which have been launched."

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'.

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.

Messi leads Argentina win in 1st game as world champs

Messi leads Argentina win in 1st game as world champs

Rediff.com24 Mar 2023

Lionel Scaloni picked the same starting line-up from the World Cup final win over France as they looked dominant from the start

Let's know what you did in Panama last summer

Let's know what you did in Panama last summer

Rediff.com12 Apr 2016

Promoters, who have a higher degree of accountability and public responsibility, should share more details about themselves.

Panama Papers leak: Arrest warrant issued against Nawaz Sharif

Panama Papers leak: Arrest warrant issued against Nawaz Sharif

Rediff.com26 Oct 2017

Sharif, 67, is in London with his wife Kalsum who is undergoing cancer treatment, and has not returned to Pakistan for the court hearing since he was indicted in the graft allegations.

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.

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

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

Rediff.com14 Jul 2017

Sharif said his family business has been targeted for over six decades but "there is no single sentence.

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.

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.

WC: Why Rashford will be a better pick than Sterling for Panama game

WC: Why Rashford will be a better pick than Sterling for Panama game

Rediff.com20 Jun 2018

'England's system does not suit Sterling -- or certainly not in the position he is currently occupying'

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.

Panama papers: Govt sets up multi-agency probe team on money stashed abroad

Panama papers: Govt sets up multi-agency probe team on money stashed abroad

Rediff.com4 Apr 2016

Government on Monday formed a multi-agency group to monitor exposes in this regard and vowed to take action against all "unlawful" accounts held abroad.

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.