May 2017

NEW DELHI: The Income Tax department has sent over 260 requests overseas seeking information in connection with its tax evasion probe in the Panama papers leak case. The Enforcement Directorate (ED) has also initiated investigations in 49 cases to probe the alleged contravention of forex laws by the entities named in this list under the […]

ISLAMABAD –  Maryam Nawaz Sharif, the apparent heiress of Prime Minister Nawaz Sharif’s political dynasty, is ordinarily known for her polite and composed demeanour. But on Tuesday evening, she seemed to have lost her calm and lashed out at her detractors on Twitter. What prompted the sudden rage remained unclear but Maryam Nawaz went on […]

Panama Papers investigation was carried out by Indian Express as a part of ICIJ Investigations have begun against 49 individuals and entities by the Enforcement Directorate in the Panama Papers case, the Government has told a Parliamentary panel. In a three-page note, the Central Board of Direct Taxes has told the Public Accounts Committee that […]

by Mary Swire, Tax-news.com, Hong Kong 02 May 2017 The total loss to EU member states from the schemes revealed in the Panama Papers could be in the region of between EUR109bn (USD119bn) to EUR237bn, according to a new study commissioned by the European Parliament’s PANA committee. The Committee of Inquiry into Money Laundering, Tax […]

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It is expected that Joint Investigation Team (JIT) for Panama case will be established today, Waqt News has learnt. According to sources, the larger Supreme Court bench which heard the Panama Leaks case will discuss names of potential team members of the team. All six institutions including FIA, NAB, State Bank, SECP, ISI and MI […]

VALLETTA, Malta — Malta’s Prime Minister Joseph Muscat on Monday called elections for June 3, a year early, to test his popularity following allegations that his wife owns an offshore company in Panama. With the announcement, Labor party leader Muscat, whose 2013 election as prime minister broke a 15-year-old tenure by conservatives in Malta’s government, […]

22 February 2016 – Journalist Daphne Caruana Galizia posted the first major hint that the biggest scandal in Maltese history was about to break. “It’s traditional to eat lamb on Easter Sunday, so Konrad Mizzi and his estranged wife Sai Mizzi Liang will be getting theirs from New Zealand, courtesy of their fixer Brian Tonna, […]

THE speech that PM Nawaz Sharif delivered in Okara on Saturday conveyed an unambiguous message to all that the chief executive was fully confident and has no intention of succumbing to pressure being increased by some opposition parties. Referring to the demand of these parties about his resignation, the PM said, “Will Nawaz Sharif resign […]