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Pandora papers and the shadow financial world

The Pandora Papers have revealed the vast shadow financial world that exists on a global level enriching hundreds of individuals on the expense of the large majority of people who are left to eke out their living
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EXPLAINER: What are tax havens, offshore companies and data leaks?

More anxiety has cropped up among masses after the emergence of yet another leaks, Pandora Papers, exposing well over 11 million files that are...

Pandora Papers: Shaukat Tarin clarifies about his offshore companies

ISLAMABAD: Finance Minister Shaukat Tarin has clarified about his offshore companies traced in Pandora Papers probe, saying that the companies stood closed and no...

Man owns offshore companies registered at Zaman Park’s address

ISLAMABAD: The owner of two offshore companies registered at a similar address as of Prime Minister Imran Khan has revealed that they were registered...

AVCC busts gang of ‘kidnappers’ having offshore companies

'Sophisticated weapons and fake identity cards and uniforms of security forces were seized'

PTI has complete support of all coalition partners, says Aleem Khan

All people, who are currently sitting with the PTI-led government, belongs to us, says PTI senior leader.

NAB grills PML-Q leader Moonis Elahi over offshore companies

LAHORE: The National Accountability Bureau (NAB) officials on Wednesday questioned Chaudhry Moonis Elahi, son of former Punjab chief minister and PML-Q leader Chaudhry Pervez...

What are Paradise Papers? A brief guide to second largest leak

As the inclusion of former Prime Minister Shaukat Aziz in the ‘Paradise Papers’ hit headlines on Monday, the masses begin to show curiosity about...

After Panama Papers, Paradise Papers reveal hidden wealth of world leaders!

The International Consortium of Investigative Journalists (ICIJ), the body of journalists responsible for revealing the Panama Papers a year ago, on Sunday made new...

Party funds, offshore companies: SC hears plea against Imran, Tareen 

ISLAMABAD: A Supreme Court bench headed by Chief Justice Saqib Nisar heard a petition on Tuesday about Imran Khan and Jahangir Tareen for allegedly...

Panama Papers a year on: What we know

PANAMA CITY: It's been a year since the Panama Papers burst on the scene. The scandal has rocked governments, exposed high-profile personalities, triggered scores...

Panamagate Case: SC seeks suggestions from petitioners, defendants on commission

ISLAMABAD: Whether to make a commission on Panamagate scandal or not? The Supreme Court of Pakistan on Wednesday sought suggestions from petitioners and defendants...

Panama Leaks Case: PM would have to prove his income source, jurists say

ISLAMABAD: Prime Minister Nawaz Sharif would have to prove the source of his income used for purchase of the offshore companies, former judges and...

Panamagate Case: SC orders to show property documents as PM’s children submit replies

ISLAMABAD: Adjourning the hearing of the infamous ‘Panama Papers’ leaks case until November 15, the Supreme Court of Pakistan on Monday ordered Maryam Nawaz,...

Bahamas Leaks name 150 Pakistanis linked with offshore companies

ISLAMABAD: Bahamas Leaks have disclosed the names of 150 Pakistanis having links with offshore companies, ARY News reported on Thursday.

FBR issues notices to 350 people named in Panama Papers

ISLAMABAD: The Federal Board of Revenue (FBR) has issued notices to more than 350 people named in the Panama Papers.

Chaudhry preparing case to win Nawaz’s ineligibility

KARACHI: Former chief justice Iftikhar Chaudhry has embarked on a journey to get Prime Minister Nawaz Sharif declared ineligible for the parliamentary membership on the basis of allegations against him involving money-laundering and offshore companies, ARY News reported.

Panama Papers law firm closes Jersey, Gibraltar offices

PANAMA CITY, PANAMA: The law firm at the heart of the Panama Papers revelations is closing its offices in the British-dependent territories of Jersey, Isle of Man and Gibraltar, it tweeted Friday.

Imran says defining moment in Pakistan history has reached

LONDON: Chairman Pakistan Tehreek-e-Insaf Imran Khan on Monday said decisive moment in the history of Pakistan had arrived as Prime Minister Nawaz Sharif will attend the parliament today to respond to the allegations leveled against him in Panama Papers leaks of having links to offshore companies.

Imran Khan has clear record for paying taxes, says law firm

ISLAMABAD: Yousaf Islam Associates, the firm handling financial issues of Chairman Pakistan Tehreek-e-Insaf (PTI) Imran Khan, on Sunday said the chairman PTI had clear record for paying taxes regularly, ARY News reported.
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