Journalism of Courage
Panama Paper Leak
PANAMA PAPER LEAK NEWS
Daily Briefing: A decade after Panama Papers, tax haul crosses Rs 41,000 crore
April 04, 2026 9:05 am
In today's edition: The Drama review, the rise of Himanta Biswa Sarma, and more
Ramón Fonseca, partner in firm at center of 'Panama Papers' scandal, dies
May 10, 2024 5:05 am
Ramon Fonseca was among more than two-dozen associates accused of helping some of the world's richest people hide their wealth.
'Panama Papers' trial starts. 27 people charged in the worldwide money laundering case
April 08, 2024 10:50 pm
The Panama Papers include a collection of 11 million secret financial documents that illustrate how some of the world's richest people hide their money.
Panama Papers: ED questions Aishwarya Rai on offshore ‘links’, travel & foreign fund transfers
December 21, 2021 7:14 am
🔴 Aishwarya Rai Bachchan was one of several prominent personalities named in The Indian Express-ICIJ 2016 Panama Papers leak.
Panama Papers leak: Pakistan SC warns PM Sharif's children of seven-year-jail if papers forged
July 20, 2017 6:51 pm
A trust deed provided by the prime minister's daughter Maryam Nawaz and executed in 2006 was written in Calibri font which was not commercially available till 2007. It was also notarised from an office in London on Saturday which is officially an off day, raising concern about the authenticity of the document.
PM Nawaz Sharif's legal team rejects Panama Papers probe panel's report
July 17, 2017 5:02 pm
Last year, the Panama Papers revealed that three of Prime Minister Nawaz Sharif's children owned offshore companies and assets not shown on his family's wealth statement. The assets in question include four expensive flats in Park Lane, London.
Pakistan PM Nawaz Sharif rejects graft report, calls it a 'slander'
July 13, 2017 6:46 pm
A Joint Investigation Team (JIT), set up by the Supreme Court to investigate corruption allegations that surfaced following the Panama Papers leak, also accused his children, including heir apparent Maryam Sharif, of signing falsified documents about ownership of off-shore companies.
What is Fontgate?
July 13, 2017 1:07 pm
The Panamagate Joint Investigation Team (JIT) accused Maryam Nawaz Sharif of forging documents in two 2006 declarations made by her using the Calibri font which was released to the public in the year 2007. The online community has termed this forgery as 'fontgate'.
Pakistan Prime Minister's elder son appears before Panama Papers probe panel
July 04, 2017 3:05 pm
Sharif's daughter Maryam Nawaz will appear tomorrow before the JIT for the first time. The JIT is expected to complete its probe by July 10 and submit a report to the apex Court, which will decide fate of Sharif.
Advertisement
Best of Express
EntertainmentExclusive | ‘I was in disbelief’: Kritika Kamra reveals the real story behind the viral video of Gaurav Kapur crying at their wedding
Entertainment'Contract said I had to talk against Salman Khan': Actor said he quit Kala Hiran after 2 days
Basant, Shahnavaz make history at U20 World Championships, India’s jumpers share global podium in US
Advertisement
Advertisement