Panama Papers

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Embattled Pak Finance Minister Dar granted leave for 3 months

Dar is accused of amassing assets of an approximate value of Rs 831.7 million — disproportionate to his known sources of income. Dar was indicted on September 27 in a corruption case linked to the Panama Papers case, but he continued to serve as finance minister amid strong criticism from Opposition parties.

Embattled Pakistan Finance Minister Dar granted leave for three months

Embattled Pakistan Finance Minister Ishaq Dar granted leave for three months

Dar sent a three-page letter to the Prime Minister’s Office on Monday seeking leave of absence. In it, he narrated his health condition, saying that his surgeon had asked him to avoid international air travel.

Pakistan anti-graft court begins trial of Sharif, his family 

Pakistan parliament rejects bill to remove Nawaz Sharif as PML-N chief

Pakistan Peoples Party had introduced the bill to remove section 203 from the recently passed Election Act 2017, which allows a person disqualified by the court to become the head of a political party.

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Panama Papers : I-T dept slaps criminal charges under anti-black money Act

Under the new anti-black money law cases of overseas illegal assets, which till recently were probed under the regular and civil Income Tax Act of 1961, attract a steep 120 per cent tax and penalty on undisclosed foreign assets and income besides carrying a jail term of up to 10 years.

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Panama papers: Pakistan court rejects Nawaz Sharif’s plea to merge three graft cases

Following the judgement, Sharif told media that Wednesday’s verdict would be written in “black words” in Pakistan’s history.

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Nawaz Sharif appears before court to face trial in corruption cases

Three corruption cases were registered by the National Accountability Bureau (NAB) against Sharif, his children and son-in-law in the court on September 8.

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Meanwhile, Panama Papers’ rich harvest: Undisclosed wealth of Rs 792 crore detected

Monday’s CBDT statement also assumes significance against the backdrop of the new series of reports in The Indian Express, titled Paradise Papers, based on data leaked from two firms Bermuda’s Appleby and Singapore’s Asiaciti with 19 tax havens across the world.

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Pakistan anti-graft body challenges release of Nawaz Sharif’s son-in-law

Nawaz Sharif and some of his family members are facing charges relating to their ownership of properties in London. He resigned as prime minister in July after the Supreme Court disqualified him over undeclared income.

Pakistan anti-graft court begins trial of Sharif, his family 

Nawaz Sharif overthrew Benazir government on Osama bin Laden’s instruction: Former Sindh Minister

Sharjeel Inam Memon, a Pakistan People’s Party (PPP) leader said that Sharif was ‘a product of dictators’.

Panama Papers: Pakistan anti-graft court issues arrest warrant against Finance Minister Ishaq Dar

The case was filed against Dar by the National Accountability Bureau (NAB) following a verdict by the Supreme Court, which disqualified Prime Minister Nawaz Sharif after an investigation into corruption allegations against his family.

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Pakistan court issues arrest warrant against former PM Nawaz Sharif in Panama Papers case

The case pertains to an investigation into the offshore accounts and assets held by Nawaz Sharif’s children.

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UK officials deny information to National Accountability Bureau on Nawaz Sharif properties

According to the JIT, her claim turned out to be “completely wrong” and it was proven that she had owned the properties managed by Minerva Services. The JIT added that Maryam was the “real and ultimate beneficial owner” of the Avenfield apartments.

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Panama Papers journalist killed by bomb crusaded against corruption

Caruana Galizia, 53, died Monday as she drove near her home on Malta. Two weeks before, she told police she’d received threats.

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EU Commission ‘horrified’ by killing of Panama Papers journalist

“We are horrified by the fact that the well-known and respected journalist Mrs Daphne Caruana Galizia lost her life yesterday in what was seemingly a targeted attack,” European Commission spokesman Margaritis Schinas told a news briefing.

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Car bomb kills Panama Papers journalist who exposed Malta’s ties to tax havens

Caruana Galizia is survived by her husband and three sons. One son, Matthew, was on the International Consortium of Investigative Journalists team that won the Pulitzer Prize for its work on the Panama Papers scandal.