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    Panama Paper Leaks

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    • Panama court acquits 28 people tied to Panama Papers, Operation Car Wash

      A Panamanian court has acquitted 28 individuals accused of money-laundering in cases connected to the Panama Papers and "Operation Car Wash" scandals.

    • Nawaz Sharif files three appeals in SC to review its Panama verdict

      Sharif has argued that the July 28 decision should have been given by a three-member bench since Justice Asif Saeed Khosa and Justice Gulzar Ahmed's jurisdiction had expired after their dissenting judgement on April 20, the paper said.

    • Nawaz Sharif's family to face 4 cases after Panama Papers verdict

      The Supreme Court had ordered the National Accountability Bureau (NAB) to start a corruption case against Sharif, his children -- Hussain and Hassan -- and his daughter Maryam.

    • Nawaz Sharif's party accuses Imran of submitting fake documents

      Kirmani's comments came a day after Imran's party observed a "Thanksgiving day to celebrate Pakistan's victory against corruption" after the Supreme Court (SC) disqualified Nawaz Sharif on Friday.

    • Nawaz Sharif's political journey is a story of incomplete tenures

      Sharif has served as the Prime Minister three times, from 1990 to 1993, 1997 to 1999 and his third term which began in 2013 ended on Friday. All three terms ended abruptly.

    • Panama leaks: Enforcement Directorate attaches Rs 7 crore fund of Delhi jewellery group

      It was the first action by the ED against alleged illegal accumulation of assets abroad after the Foreign Exchange Management Act (FEMA) was amended recently to empower it to act in such cases.

    • Rajya Sabha passes Benami Transactions Bill

      Committing to deal strongly with black money, Finance Minister Arun Jaitley Tuesday warned those having undisclosed income against missing the chance to make the declaration by September 30 even as he said rapid progress has been made with regard to probe in Panama paper leaks.

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