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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 Pandora Papers of last year.
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.
India.com News Desk October 4, 2021 12:08 PM IST
Pandora Papers Latest News: Besides Tendulkar, the 'Pandora Papers' also expose offshore dealings of Reliance ADAG boss Anil Ambani, Purvi Modi, sister of fugitive diamantaire Nirav Modi, John McCallum Marshall Shaw, a British citizen and the husband of Kiran Mazumder Shaw, Bollywood actor Jackie Shroff and corporate Lobbyist Niira Radia.
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 holdings of as many as "60 prominent individuals and companies" will be revealed in the coming days.
PTI August 8, 2019 4:34 PM IST
Maryam was on July 31 questioned by the anti-corruption agency officials in connection with the alleged money laundering and income beyond means charges against her and her family.
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 Gandhi for dragging his son's name in the scandal.
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 is getting tougher for the Congress President and it is affecting him mentally.
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 are raped in UP and Bihar...Why are women being raped in BJP ruled states?"
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 Minister Nawaz Sharif's conviction in the Panama Papers case and said that when the name of Chhattisgarh CM's son was appeared "investigation didn't even begin" and called it a "BJP-NDA's chowkidari".
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.
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 a press conference in London hours after the verdict in the Avenfield corruption reference was announced. The former Pakistan PM said that if the punishment for "demanding respect for the vote is jail, I am coming to face it".
India.com News Desk January 10, 2018 6:41 PM IST
If Convicted in Panama Papers, Nawaz Sharif May Flee to Saudi Arabia: Report
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 was sued by several personalities for her blog posts.
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 made headlines in cases ranging from Bofors to Panama Papers and BMC notice.
India.com News Desk September 27, 2017 10:29 PM IST
Amitabh Bachchan, Aishwarya Summoned by ED in Panama Papers Case
India.com News Desk September 22, 2017 7:51 PM IST
Accounts, Properties of Ousted Pak PM Nawaz Sharif And His Family Frozen in Corruption Case
India.com News Desk September 18, 2017 12:23 AM IST
Nawaz Sharif's Ailing Wife Kulsoom Wins Lahore By-Poll
Chanchal Chauhan September 15, 2017 1:25 PM IST
Pakistan Supreme Court Dismisses Nawaz Sharif's Review Plea, Upholds His Dismissal
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.
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 Supreme Court over the Panama Papers corruption scandal.
India.com News Desk August 2, 2017 5:52 PM IST
Questioning the conscience of Nitish Kumar, Tejashwi Yadav said Bihar Chief Minister's conscience wakes up as per his convenience.
Shubhang Chauhan July 29, 2017 6:07 PM IST
Reportedly, the younger sibling of Nawaz is likely to content election for Assembly on the seat vacated by his brother, where PML-N enjoys massive support.
Mohammed Uzair Shaikh July 29, 2017 4:31 PM IST
Dozens of petitions are pending before Pakistan's Supreme Court to determine the period of disqualification for a lawmaker, if convicted under Article 62(1)(f).
Rini Sharma July 29, 2017 4:13 PM IST
Earlier on Friday, while hitting out at the BJP, Gandhi had said the saffron party tells lies time and again to come to power.
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