12.9 C
Karachi
Thursday, January 2, 2025
HomeTagsPanama Papers

Tag: Panama Papers

Bollywood actor Aishwarya Rai faced six-hour investigation: report

She was allowed to leave only after submitting the required documents

Aishwarya Rai questioned by Indian law enforcement agency

She was the director of the organization Amic Partners

Pandora Papers: PM Imran Khan ‘raised money laundering issue’ at global forums

ISLAMABAD: Senator Faisal Javed Khan Sunday said that Prime Minister Imran has effectively raised the issue of money laundering at global forums including United...

‘Panama Papers’ law firm sues Netflix over film based on scandal

Netflix’s film 'The Laundromat' is scheduled to be released on Friday.

NAB Deputy Prosecutor General survives assassination attack in Islamabad

Sardar Muzafar Abbasi was prosecutor in Panama Papers case agasint Nawaz Sharif

President Mamnoon says stands by his Panama papers’ statement

LONDON: President Mamnoon Hussain on Friday said that he stands by his famous statement about Panama leaks and still believes that the long arm...

Accountability court to announce verdict in Avenfield case on July 6

ISLAMABAD: An accountability court on Tuesday reserved its verdict in Avenfield reference filed against the Pakistan Muslim League-Nawaz (PML-N) leader Nawaz Sharif and his...

Nawaz will be arrested if court orders, says PM

ISLAMABAD: Prime Minister Shahid Khaqan Abbasi Thursday hoped that a consensus caretaker prime minister would be put in place to hold the next general...

Avenfield reference: Nawaz’s counsel cross-examines Panama JIT head Wajid Zia

ISLAMABAD: The accountability court on Wednesday resumed hearing into Avenfield reference against ousted premier Nawaz Sharif, allowing the ex-PM’s counsel to cross-examine Wajid Zia,...

‘Panama Papers’ law firm shuts down operations

PANAMA CITY: The law firm at the heart of the "Panama Papers" global tax evasion scandal that brought down two world leaders announced on...

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...

Here is how SC judge compared Imran’s case with that of Sharif

ISLAMABAD: Justice Faisal Arab, who was a member of a three-judge bench of the Supreme Court that absolved PTI chief Imran Khan, wrote an...

Top court takes notice of Pakistanis named in Panama Papers

ISLAMABAD: Supreme Court of Pakistan on Thursday served notices to National Accountability Bureau (NAB) and the Federal Government on a petition seeking investigation against...

Panama struggles to escape its reputation as a haven for fraud

Ever since its dictator, Manuel Noriega, was captured by U.S. troops in 1989 and jailed for 30 years for drug trafficking, racketeering, and money...

Court to take up JI petition against Pakistanis named in Panama Leaks on Nov 23

ISLAMABAD: Supreme Court of Pakistan has formed a two-member bench to hear a petition seeking investigation against 259 Pakistani nationals named in the Panama...

LHC to take up contempt petition against Maryam Nawaz tomorrow

LAHORE: Lahore High Court (LHC) is set to take up a contempt of court petition filed against Maryam Nawaz – daughter of deposed Prime...

These Pakistani politicians, businessmen named in Paradise Papers

KARACHI: The International Consortium of Investigative Journalists (ICIJ) leaked a fresh series of 13.4 million documents naming some Pakistani politicians and business tycoons among...

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...

Not legally possible for Maryam Nawaz to see Volume X: Aitzaz Ahsan

KARACHI/ISLAMABAD: Amidst reports that Maryam Nawaz Sharif, the daughter of former Prime Minister Nawaz Sharif, has seen the classified Volume 10 of the Joint...
Load more

BREAKING NEWS

MUST READ

ABOUT US

ARY NEWS brings you 24/7 Live Streaming, Headlines, Bulletins, Talk Shows, Infotainment, and much more. Watch minute-by-minute updates of current affairs and happenings from Pakistan and all around the world!

CORPORATE

ARY NETWORK

DOWNLOAD NOW!

© 2023 ARYNEWS.tv. All Rights Reserved.