PTI Feeds | January 17, 2018 7:04 PM IST
Islamabad, Jan 17 (PTI) In another jolt to Pakistan's former finance minister Ishaq Dar, the Islamab...
Court rejects ex-Pak finance minister's plea in graft case
indiacom
2018-01-17T08:04:13+00:00
2018-01-17T08:04:13+00:00
Mossack Fonseca
PTI Feeds | December 14, 2017 7:49 PM IST
Islamabad, Dec 14 (PTI) A Pakistani accountability court today ordered the attachment of the propert...
Ex-Pak finance minister's guarantor's properties attached
indiacom
2017-12-14T08:49:08+00:00
2017-12-14T08:49:08+00:00
Mossack Fonseca
PTI Feeds | December 14, 2017 7:49 PM IST
Islamabad, Dec 14 (PTI) A Pakistani accountability court today ordered the attachment of the propert...
Ex-Pak finance minister's guarantor's properties attached
indiacom
2017-12-14T08:49:02+00:00
2017-12-14T08:49:02+00:00
Mossack Fonseca
PTI Feeds | November 7, 2017 11:30 PM IST
New Delhi, Nov 7 (PTI) Finance Minister Arun Jaitley today said the Union government will consider e...
Paradise Papers cases to be considered on individual merit: FM
indiacom
2017-11-07T12:30:50+00:00
2017-11-07T12:30:50+00:00
Mossack Fonseca
PTI Feeds | August 10, 2017 6:57 PM IST
New Delhi, Aug 10 (PTI) Answering questions over the fate of Panama papers, the government today sai...
Panama Papers Being Probed But India Won't Follow Pak Example: Arun Jaitley
indiacom
2017-08-10T07:57:33+00:00
2017-08-10T10:50:02+00:00
Mossack Fonseca
PTI Feeds | July 18, 2017 9:50 PM IST
New Delhi, Jul 18 (PTI) India has participated in the global joint taskforce meet to discuss with co...
India discusses tax info exchange at JITSIC to plug evasion
indiacom
2017-07-18T10:50:12+00:00
2017-07-18T10:50:12+00:00
Mossack Fonseca
IANS Feeds | July 18, 2017 8:11 PM IST
Paris, July 18 (IANS) India participated in the fourth Joint International Taskforce on Shared Intel...
India takes part in joint taskforce meet for work on Panama Papers
indiacom
2017-07-18T09:11:17+00:00
2017-07-18T09:11:17+00:00
Mossack Fonseca
PTI Feeds | May 3, 2017 9:25 PM IST
New Delhi, May 3 (PTI) The Income Tax department has sent over 260 requests overseas seeking informa...
'IT dept sent 266 requests overseas in Panama papers probe'
indiacom
2017-05-03T10:25:17+00:00
2017-05-03T10:25:17+00:00
Mossack Fonseca
ANI Feeds | April 21, 2017 7:55 AM IST
New Delhi [India], Apr 21 (ANI): Following the Pakistan Supreme Court's verdict on Panamagate, the I...
Pak SC's verdict on Panamagate 'relief to Sharif': Defence experts
indiacom
2017-04-20T20:55:22+00:00
2017-04-20T20:55:22+00:00
Mossack Fonseca
ANI Feeds | April 20, 2017 8:45 PM IST
New Delhi [India], Apr 20 (ANI): Following the Panamagate verdict, the Security Experts of India bel...
Panamagate verdict will have huge repercussions for Indo-Pak ties: Security Experts
indiacom
2017-04-20T09:45:31+00:00
2017-04-20T09:45:31+00:00
Mossack Fonseca
PTI Feeds | February 23, 2017 10:09 PM IST
Islamabad, Feb 23 (PTI) Pakistan Prime Minister Nawaz Sharif would soon know his political fate with...
Sharif to know his political fate soon in Panama Leaks case
indiacom
2017-02-23T11:09:00+00:00
2017-02-23T11:09:00+00:00
Mossack Fonseca
ANI | February 13, 2017 2:07 PM IST
New Delhi , Feb. 13: The Supreme Court will start the detailed hearing on the Public Interest Litiga...
Panama Papers case: Supreme Court to start detailed hearing from March 7
indiacom
2017-02-13T03:07:32+00:00
2017-02-13T03:17:28+00:00
Mossack Fonseca
ANI Feeds | February 13, 2017 3:27 AM IST
New Delhi [India], Feb. 13 (ANI): The Supreme Court today will hear the plea seeking a Central Burea...
Panama Papers: Supreme Court to hear plea seeking CBI investigation
indiacom
2017-02-12T16:27:09+00:00
2017-02-12T19:35:49+00:00
Mossack Fonseca
Press Trust of India | June 15, 2016 9:04 PM IST
Geneva, Jun 15 : An information technology worker at the Geneva office of Mossack Fonseca, the law f...
IT worker at Panama Papers firm arrested in Geneva: report
indiacom
2016-06-15T10:04:41+00:00
2016-06-15T15:34:41+00:00
Mossack Fonseca
Press Trust of India | May 27, 2016 6:57 AM IST
Ottawa, May 27: The law firm at the centre of the Panama Papers leak broke its own policies by setti...
Panama Papers: Law firm registered company for Chinese-born Canadian billionaire David Ting Kwok Ho
indiacom
2016-05-26T19:57:42+00:00
2016-05-26T19:57:42+00:00
Mossack Fonseca
Press Trust of India | May 7, 2016 5:02 AM IST
Berlin, May 6 : The anonymous source behind the Panama Papers today offered a passionate explanation...
Panama Papers mega-leak source predicts 'digitised revolution'
indiacom
2016-05-06T18:02:56+00:00
2016-05-06T17:52:59+00:00
Mossack Fonseca
Press Trust of India | April 30, 2016 12:34 PM IST
Panama City, Apr 30 : The government of Panama has established a committee of independent experts to...
Panama experts to recommend financial system cleanup
indiacom
2016-04-30T01:34:58+00:00
2016-04-30T01:34:58+00:00
Mossack Fonseca
Press Trust of India | April 23, 2016 4:48 PM IST
Panama City, Apr 23 : Panamanian authorities launched a new raid on an address linked to the law f...
New raid on Panama Papers law firm: report
indiacom
2016-04-23T05:48:21+00:00
2016-04-23T05:49:08+00:00
Mossack Fonseca
Press Trust of India | April 19, 2016 4:46 PM IST
Valleta, Apr 19: Malta's left-of-centre government survived a no confidence vote linked to revelat...
Malta government survives 'Panama Papers' no confidence vote
indiacom
2016-04-19T05:46:19+00:00
2016-04-19T05:46:19+00:00
Mossack Fonseca
Press Trust of India | April 14, 2016 10:11 PM IST
Mumbai, Apr 14: Actress Aishwarya Rai Bachchan today chose to stay mum over her name figuring in the...
Aishwarya Rai Bachchan stays mum on controversy over Panama Paper leaks
indiacom
2016-04-14T11:11:51+00:00
2016-04-14T11:11:51+00:00
Mossack Fonseca