Panama Papers

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Nawaz Sharif, who has been disqualified from holding public office for life by the Supreme Court in the Panama Papers case, said Pakistan has isolated itself. (AP)

NAB’s money-laundering probe against Nawaz Sharif amounts to ‘pre-poll rigging’: Pakistan PM Abbasi

Pakistan’s Supreme Court had disqualified Nawaz Sharif last year, forcing the three-time prime minister to resign. He has also been disqualified from holding public office for life.

Undisclosed income in Panama Papers now over Rs 1,000 crore: I-T

Undisclosed income in Panama Papers now over Rs 1,000 crore: I-T

While the last release from the Finance Ministry in November 2017 had put the figure of undisclosed credits arising out of the Panama Papers investigations at Rs 792 crore, an RTI reply to Saurav Das, a journalism student, has shown that it now stands at approximately Rs 1,088 crore.

'Panama Papers' law firm announces that it is closing down

‘Panama Papers’ law firm announces that it is closing down

The data breach from the Mossack-Fonseca firm was published by an international consortium of journalists and shook the ranks of the rich and powerful.

Nawaz Sharif, who has been disqualified from holding public office for life by the Supreme Court in the Panama Papers case, said Pakistan has isolated itself. (AP)

Panama Papers: More witnesses record statements against Nawaz Sharif

This comes a day after the National Accountability Bureau (NAB) filed a supplementary case against the three-time prime minister and his family over properties in London.

'Panama Papers' law firm announces that it is closing down

Panama Papers: Enforcement Directorate may issue notices to 40 firms

According to Central Board of Direct Taxes, investigations have till now detected over Rs 790 crore in undisclosed income.

Pakistan, Ishaq Dar, Ishaq Dar graft case, Pak finance minister, pak finance minister graft case, Pakistan news, Indian express news

Pakistan: Former finance minister Ishaq Dar’s guarantor’s properties attached

Ishaq Dar, was indicted in October in a graft case in which he is accused of making assets that were “disproportionate to his known sources of income”

IT raids 25 locations in connection to Panama Papers

Panama Papers: Income Tax Dept searches 25 locations in Delhi-NCR

In September this year, IT officials said they would concentrate on 70 “actionable” cases as part of the off-shore probe and today’s action appears to be the result of that shortlist.

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Pakistan: Anti-graft court adjourns hearing against Sharifs till December 4

The cases are based on July 28 verdict by the Supreme Court which disqualified Sharif as the prime minister and ordered to launch three corruption cases against him and his family, and one case against finance minister Ishaq Dar.

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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.

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.

World Bank denies reports that Nawaz Sharif laundered $4.9 billion to India

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.

Nawaz Sharif, Pakistan, Pakistani judges, Imran Khan, Imran Khan graft charge, Panama Papers scandal

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.

Don’t misuse I-T laws, says CBDT chief Sushil Chandra

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.