Investigations

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 […]

ISLAMABAD: The Joint Investigating Team (JIT) tasked with investigating corruption allegations against  Prime Minister Nawaz Sharif and his children has sought from the Election Commission of Pakistan asset declarations submitted to the electoral body by the premier and his son-in-law Captain (retd) Safdar, Geo News quoted sources as saying on Thursday. According to the sources, […]

It’s the Wikileaks of the financial world: Nearly 12 million unearthed documents from one Panamanian law firm show how offshore shell companies keep trillions of dollars out of our global economy-some of it held by drug traffickers, arms dealers, and politicians. In this hour long documentary, Fusion’s investigative series, The Naked Truth, enters a secretive […]

//php echo Assets::css(); ? | By  Abdul Qayyum Siddiqui | May 05, 2017 Pakistan ISLAMABAD: The Supreme Court’s special bench on Friday constituted the Joint Investigation Team to probe funds used by Prime Minister Nawaz Sharif’s children to buy properties in London through offshore businesses. Wajid Zia, an Additional Director at the Federal Investigation Agency […]

– File photo ISLAMABAD: The Supreme Court’s special bench on Friday constituted the six-member Joint Investigation Team (JIT) headed by Wajid Zia Additional Director of the Federal Investigation Agency (FIA) to probe Panama Papers case. Other members of the investigation team include Brigadier Muhammad Nauman Saeed from the Inter-Services Intelligence (ISI); Brigadier Kamran Khurshid from […]

ISLAMABAD: Division appears to have crept into the Supreme Court Bar Association (SCBA). A majority of the 22-member SCBA will respond to the call of the Pakistan Bar Council (PBC) by attending the May 5 representatives convention of lawyers but rest of the association members, including its President Rasheed A. Razvi and Secretary Aftab Bajwa, […]

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 […]

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 […]