Panama papers
Dec 11, 2017
For purchase of this property in the UK, the firm transferred an amount of USD 2.4 million to its subsidiary in Singapore in the form of overseas direct investment.
Dec 08, 2017
The Army enjoys considerable influence over major policy decisions in Pakistan.
Nov 06, 2017
Manyata figures among the 714 Indian links named in the ‘Paradise Papers’.
Nov 06, 2017
Actor Amitabh Bachchan has spoken at length about his name featuring in the Panama papers and Bofors scandal, explaining that he has always cooperated with the “system” but wishes to be left alone at...
Nov 06, 2017
The investigation, undertaken by the International Consortium of Investigative Journalists (ICIJ) and called the “Paradise Papers”, was performed by 382 reporters at almost 100 media outlets
Jul 28, 2017
Pakistan Supreme Court Removes PM Nawaz Sharif In Panama Case
Jun 05, 2017
Nehal Hashmi Booked For Threatening Judiciary Probing PM’s Family Role In Panama Papers
Jul 25, 2016
Panama papers: Plea in SC seeking CBI inquiry into offshore bank account holders
Apr 29, 2016
Notices issued to all those named in Panama Papers: Govt
Apr 07, 2016
Every bit of 'Panama Papers' being probed: Jaitley
