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Home > Topics > Panama Papers

Panama Papers

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  • हिंदी

Panama Papers

Panama Papers refers to a leaked set of 11.5 million confidential documents consisting of records of the fourth biggest overseas law firm, Mossack Fonseca. The leaked documents contain detailed information about 2,14,000 offshore companies allegedly owned by wealthy influential people from around the world, and used by them as fronts to hide their money from public scrutiny. The papers identify current government leaders from five countries - Argentina, Iceland, Saudi Arabia, Ukraine, and the United Arab Emirates - as well as government officials, close relatives, and close associates of various heads of government of more than forty other countries, including Brazil, China, Peru, France, India, Malaysia, Mexico, Pakistan, Romania,Russia, South Africa, Spain, Syria, and the United Kingdom. The documents were first made public to the German newspaper Sddeutsche Zeitung based in Munich, by an anonymous whistle blower using the pseudonym 'John Doe', and was later distributed to various media channels and publishing houses all over the world. Iceland's prime minister Sigmundur Gunnlaugsson resigned after the names of wife and other close relatives was revealed in the list.
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Panama Papers News

  • Pakistani Generals, Officials Have Billions of Dollars Stashed in Swiss Bank Accounts. Details Here

    Pakistani Generals, Officials Have Billions of Dollars Stashed in Swiss Bank Accounts. Details Here

    India.com News Desk | February 21, 2022 6:01 PM IST

    The latest leaks follow the so-called Panama Papers in 2016, the Paradise Papers in 2017 and the

    Pakistani Generals, Officials Have Billions of Dollars Stashed in Swiss Bank Accounts. Details Here
    indiacom
    2022-02-21T07:01:37+00:00
    2022-02-21T07:01:37+00:00
    Panama Papers
    India.com
  • ED Questions Aishwarya Rai Bachchan in Panama Papers Leak Case

    ED Questions Aishwarya Rai Bachchan in Panama Papers Leak Case

    India.com News Desk | December 20, 2021 2:31 PM IST

    Aishwarya Rai reached the ED office in the afternoon, where she was being grilled over the case.

    ED Questions Aishwarya Rai Bachchan in Panama Papers Leak Case
    indiacom
    2021-12-20T03:31:29+00:00
    2021-12-20T04:01:56+00:00
    Panama Papers
    India.com
  • Pandora Papers: What It Talks About Sachin And Anjali Tendulkar | Explained

    Pandora Papers: What It Talks About Sachin And Anjali Tendulkar | Explained

    India.com News Desk | October 4, 2021 12:08 PM IST

    Pandora Papers Latest News: Besides Tendulkar, the 'Pandora Papers' also expose offshore dealings

    Pandora Papers: What It Talks About Sachin And Anjali Tendulkar | Explained
    indiacom
    2021-10-04T01:08:26+00:00
    2021-10-04T01:11:16+00:00
    Panama Papers
    India.com
  • Pandora Papers Leak Exposes Offshore Dealings of Super Rich: Here's the First List of Affluent Indians Named

    Pandora Papers Leak Exposes Offshore Dealings of Super Rich: Here's the First List of Affluent Indians Named

    India.com News Desk | October 4, 2021 9:03 AM IST

    The report notes that while there are over 300-plus Indian names in the leaked data, the offshore

    Pandora Papers Leak Exposes Offshore Dealings of Super Rich: Here's the First List of Affluent Indians Named
    indiacom
    2021-10-03T22:03:28+00:00
    2021-10-03T22:10:38+00:00
    Panama Papers
    India.com
  • Nawaz Sharif's Daughter Maryam Arrested by Pakistan's Anti-graft Body

    Nawaz Sharif's Daughter Maryam Arrested by Pakistan's Anti-graft Body

    PTI | August 8, 2019 4:34 PM IST

    Maryam was on July 31 questioned by the anti-corruption agency officials in connection with the

    Nawaz Sharif's Daughter Maryam Arrested by Pakistan's Anti-graft Body
    indiacom
    2019-08-08T05:34:05+00:00
    2019-08-08T05:34:05+00:00
    Panama Papers
    India.com
  • Madhya Pradesh Assembly Elections 2018: CM Shivraj Singh Chouhan's Son Files Defamation Case Against Rahul Gandhi For Dragging His Name in Panama Papers Scandal

    Madhya Pradesh Assembly Elections 2018: CM Shivraj Singh Chouhan's Son Files Defamation Case Against Rahul Gandhi For Dragging His Name in Panama Papers Scandal

    India.com News Desk | October 30, 2018 2:10 PM IST

    Earlier in the day, Shivraj Singh Chouhan had threatened to file a criminal defamation suit against

    Madhya Pradesh Assembly Elections 2018: CM Shivraj Singh Chouhan's Son Files Defamation Case Against Rahul Ga
    indiacom
    2018-10-30T03:10:47+00:00
    2018-10-30T04:28:47+00:00
    Panama Papers
    India.com
  • Rahul Gandhi Takes U-turn After  Shivraj Threatens to File Defamation Suit, Says 'Got Confused'

    Rahul Gandhi Takes U-turn After Shivraj Threatens to File Defamation Suit, Says 'Got Confused'

    India.com News Desk | October 30, 2018 10:39 AM IST

    While continuing his attack on Gandhi, Chouhan alleged that staying away from making the government

    Rahul Gandhi Takes U-turn After Shivraj Threatens to File Defamation Suit, Says 'Got Confused'
    indiacom
    2018-10-29T23:39:13+00:00
    2018-10-29T23:39:13+00:00
    Panama Papers
    India.com
  • Rahul Gandhi Attacks Modi on UP, Bihar Shelter Home Rapes, Alleges PM Doesn't Utter a Word When Women Are Raped in BJP-ruled States

    Rahul Gandhi Attacks Modi on UP, Bihar Shelter Home Rapes, Alleges PM Doesn't Utter a Word When Women Are Raped in BJP-ruled States

    India.com News Desk | August 10, 2018 5:31 PM IST

    Speaking at a public gathering in Raipur, Rahul Gandhi said, "PM doesn't utter a word when girls

    Rahul Gandhi Attacks Modi on UP, Bihar Shelter Home Rapes, Alleges PM Doesn't Utter a Word When Women Are Ra
    indiacom
    2018-08-10T06:31:30+00:00
    2018-08-10T07:25:11+00:00
    Panama Papers
    India.com
  • Nawaz Sharif Was Convicted, Investigation Didn't Even Begin When Name of Chhattisgarh CM's Son Appeared in Panama Papers

    Nawaz Sharif Was Convicted, Investigation Didn't Even Begin When Name of Chhattisgarh CM's Son Appeared in Panama Papers

    India.com News Desk | August 10, 2018 6:07 PM IST

    Speaking at a p[ublic gathering in Raipur, the Congress leader referred to former Pakistan Prime

    Nawaz Sharif Was Convicted, Investigation Didn't Even Begin When Name of Chhattisgarh CM's Son Appeared in Pa
    indiacom
    2018-08-10T07:07:26+00:00
    2018-08-10T07:10:19+00:00
    Panama Papers
    India.com
  • Chhattisgarh CM Raman Singh’s Son Abhishek Singh Named in Panama Papers, Claims Congress

    Chhattisgarh CM Raman Singh’s Son Abhishek Singh Named in Panama Papers, Claims Congress

    India.com News Desk | July 8, 2018 12:15 PM IST

    Abhishek Singh is a BJP Lok Sabha MP from the state's Rajnandgaon constituency.

    Chhattisgarh CM Raman Singh’s Son Abhishek Singh Named in Panama Papers, Claims Congress
    indiacom
    2018-07-08T01:15:13+00:00
    2018-07-08T01:15:13+00:00
    Panama Papers
    India.com
  • After Being Sentenced to 10 Years in Jail, Nawaz Sharif Says 'Returning to Pakistan to Face Prison'

    After Being Sentenced to 10 Years in Jail, Nawaz Sharif Says 'Returning to Pakistan to Face Prison'

    India.com News Desk | July 7, 2018 7:55 AM IST

    Sharif, along with his daughter Maryam Nawaz -- who was also handed seven-year prison time -- held

    After Being Sentenced to 10 Years in Jail, Nawaz Sharif Says 'Returning to Pakistan to Face Prison'
    indiacom
    2018-07-06T20:55:34+00:00
    2018-07-06T22:24:08+00:00
    Panama Papers
    India.com
  • If Convicted in Panama Papers, Nawaz Sharif May Flee to Saudi Arabia: Report

    If Convicted in Panama Papers, Nawaz Sharif May Flee to Saudi Arabia: Report

    India.com News Desk | January 10, 2018 6:41 PM IST

    Sharif, along with his daughter Maryam Nawaz -- who was also handed seven-year prison time -- held

    If Convicted in Panama Papers, Nawaz Sharif May Flee to Saudi Arabia: Report
    indiacom
    2018-01-10T07:41:18+00:00
    2018-01-10T07:45:53+00:00
    Panama Papers
    India.com
  • Malta: Police Arrest 10 For Murder of Journalist Daphne Caruana Galizia Who Investigated Panama Papers

    Malta: Police Arrest 10 For Murder of Journalist Daphne Caruana Galizia Who Investigated Panama Papers

    India.com News Desk | December 5, 2017 9:09 AM IST

    The journalist ran a blog, Running Commentary, in which she had posted controversial articles. She

    Malta: Police Arrest 10 For Murder of Journalist Daphne Caruana Galizia Who Investigated Panama Papers
    indiacom
    2017-12-04T22:09:09+00:00
    2017-12-04T22:09:09+00:00
    Panama Papers
    India.com
  • Amitabh Bachchan Talks of Bofors, Panama Papers, BMC Notice, Says 'At This Age, I Seek Peace, Freedom From Prominence'

    Amitabh Bachchan Talks of Bofors, Panama Papers, BMC Notice, Says 'At This Age, I Seek Peace, Freedom From Prominence'

    India.com News Desk | November 6, 2017 1:23 PM IST

    Amitabh Bachchan, Bollywood superstar, often called the Shehenshah of the film industry, has often

    Amitabh Bachchan Talks of Bofors, Panama Papers, BMC Notice, Says 'At This Age, I Seek Peace, Freedom From Pr
    indiacom
    2017-11-06T02:23:28+00:00
    2017-11-06T02:39:43+00:00
    Panama Papers
    India.com
  • Amitabh Bachchan, Aishwarya Rai Bachchan Summoned by ED in Panama Papers Case

    Amitabh Bachchan, Aishwarya Rai Bachchan Summoned by ED in Panama Papers Case

    India.com News Desk | September 27, 2017 10:29 PM IST

    Amitabh Bachchan, Bollywood superstar, often called the Shehenshah of the film industry, has often

    Amitabh Bachchan, Aishwarya Rai Bachchan Summoned by ED in Panama Papers Case
    indiacom
    2017-09-27T11:29:42+00:00
    2017-09-27T11:33:29+00:00
    Panama Papers
    India.com
  • Panama Papers: Accounts, Properties of Ousted Pakistan PM Nawaz Sharif And His Family Frozen in Corruption Case

    Panama Papers: Accounts, Properties of Ousted Pakistan PM Nawaz Sharif And His Family Frozen in Corruption Case

    India.com News Desk | September 22, 2017 7:51 PM IST

    Amitabh Bachchan, Bollywood superstar, often called the Shehenshah of the film industry, has often

    Panama Papers: Accounts, Properties of Ousted Pakistan PM Nawaz Sharif And His Family Frozen in Corruption Ca
    indiacom
    2017-09-22T08:51:28+00:00
    2017-09-22T08:59:53+00:00
    Panama Papers
    India.com
  • Nawaz Sharif's Ailing Wife Kulsoom Nawaz Wins Lahore By-Poll

    Nawaz Sharif's Ailing Wife Kulsoom Nawaz Wins Lahore By-Poll

    India.com News Desk | September 18, 2017 12:23 AM IST

    Amitabh Bachchan, Bollywood superstar, often called the Shehenshah of the film industry, has often

    Nawaz Sharif's Ailing Wife Kulsoom Nawaz Wins Lahore By-Poll
    indiacom
    2017-09-17T13:23:41+00:00
    2017-09-17T13:26:48+00:00
    Panama Papers
    India.com
  • No Relief to Nawaz Sharif, Pakistan Supreme Court Upholds His Dismissal in Panama Papers Case

    No Relief to Nawaz Sharif, Pakistan Supreme Court Upholds His Dismissal in Panama Papers Case

    Chanchal Chauhan | September 15, 2017 1:25 PM IST

    Amitabh Bachchan, Bollywood superstar, often called the Shehenshah of the film industry, has often

    No Relief to Nawaz Sharif, Pakistan Supreme Court Upholds His Dismissal in Panama Papers Case
    indiacom
    2017-09-15T02:25:15+00:00
    2017-09-15T02:25:15+00:00
    Panama Papers
    India.com
  • I-T Department Seeks Information on Amitabh Bachchan, Others in Panama Papers

    I-T Department Seeks Information on Amitabh Bachchan, Others in Panama Papers

    India.com News Desk | August 14, 2017 12:03 PM IST

    The I-T department has launched 33 prosecutions linked to the names revealed in the Panama Papers.

    I-T Department Seeks Information on Amitabh Bachchan, Others in Panama Papers
    indiacom
    2017-08-14T01:03:41+00:00
    2017-08-14T01:50:31+00:00
    Panama Papers
    India.com
  • Nawaz Sharif Embarks on Rally to Lahore, Likely to Hold Roadshow

    Nawaz Sharif Embarks on Rally to Lahore, Likely to Hold Roadshow

    India.com News Desk | August 9, 2017 2:21 PM IST

    Sharif has not visited his hometown and his stronghold, Lahore, since he was disqualified by the

    Nawaz Sharif Embarks on Rally to Lahore, Likely to Hold Roadshow
    indiacom
    2017-08-09T03:21:27+00:00
    2017-08-09T03:21:27+00:00
    Panama Papers
    India.com
Next
indiacom
2022-05-25T18:30:00+00:00
2022-05-25T18:30:00+00:00
Panama Papers
Panama Papers
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