Investigations

Nawaz Sharif (left) and Mariam Nawaz Sharif. (File photo) Real verdict came from voters, not court, says former PM Nawaz Sharif Pakistan Finance Minister Ishaq Dar appears before accountability… read more at: http://indianexpress.com/article/world/nawaz-sharifs-daughter-son-in-law-get-bail-in-maryam-sharif-panama-papers-case-4881924/

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The Associated Press on Thursday named Michael Hudson, a senior editor at the International Consortium of Investigative Journalists whose work probed offshore financial secrecy and the origins of the 2008 economic crisis, as its new global investigations editor. Hudson and ICIJ shared the 2017 Pulitzer Prize for explanatory reporting with McClatchy and the Miami Herald […]

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snapshots Oct 3, 2017 | 21:13 GMT The future is looking just a little brighter for former Pakistani Prime Minister Nawaz Sharif’s. Pakistan’s ruling party, the Pakistan Muslim League-Nawaz (PML-N), reinstated him as party leader on Oct. 3. The announcement came a day after the PML-N used its majority in the Pakistani parliament, the National […]

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Amitabh Bachchan and his now daughter-in-law Aishwarya Rai Bachchan are among celebrities whose names appeared on Panama Papers. The latest reports suggest that the two recently submitted documents of their financial dealings with the Enforcement Directorate (ED) in connection with the issue. According to a source, “The replies have been received. They could be soon […]

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New Delhi:  Actor Amitabh Bachchan and his family may be summoned by the Enforcement Directorate in connection with the Panama Papers scandal that last year revealed how offshore firms are used to stash the wealth of the world’s rich and powerful, news agency PTI reported on Wednesday. The Enforcement Directorate or ED, which probes high-profile […]

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Nawaz Sharif. Nawaz Sharif’s wife discharged from hospital, chemotherapy from next week Ousted Pakistan PM Nawaz Sharif… read more at: http://indianexpress.com/article/opinion/columns/panama-papers-investigation-exit-nawaz-ad-nauseam/

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Bollywood actors Amitabh Bachchan and Aishwarya Rai Bachchan submitted documents of their financial dealings with the Enforcement Directorate (ED) in connection with the ongoing Panama Papers probe. The Bachchans submitted their documents through their representatives. Earlier, they were summoned by the ED and asked them to submit the documents. The Income tax department has launched […]

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MUMBAI: Bollywood actor Amitabh Bachchan and his daughter-in-law Aishwarya Rai Bachchan were summoned by India’s Enforcement Directorate (ED) in connection with the Panama Papers case. The two celebrities were asked to submit some documents by ED in the Panama Papers case. The actors submitted the documents on Tuesday through their representatives, according to Indian media […]

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Pakistan’s Finance Minister Ishaq Dar (pictured above) was indicted by an anti-corruption court in Islamabad in the Panama Papers case on Wednesday, Dawn reported. The court charged Dar for possessing assets beyond his known sources of income. The minister, however, called the charges baseless and pleaded not guilty. Dar is believed to have sworn that […]

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Islamabad: A defiant Nawaz Sharif on Tuesday criticised the judiciary for disqualifying him as prime minister, claiming that the prosecution has failed to prove any charges against him or his family in the Panama Papers graft scandal. File image of Nawaz Sharif. AP 67-year-old Sharif’s comments came as an anti-corruption court decided to indict him […]

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New Delhi: The Communist Party of India-Marxist (CPM) on Tuesday termed as “hypocrisy” Prime Minister Narendra Modi’s stand on corruption and demanded to know why the government had not moved ahead on the Lokpal or probed scams like Vyapam and the Sahara-Birla diaries. Modi had on Tuesday reiterated at the BJP’s National Executive that there […]

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An accountability court in Pakistan granted former Prime Minister Nawaz Sharif conditional exemption from attending hearings in the corruption cases against him. Sharif was granted the relief on medical grounds after his lawyer said that his client’s wife was undergoing treatment in London, The Hindu reported. The court’s exemption, however, comes with a rider. The […]

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