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
Pakistani Generals, Officials Have Billions of Dollars Stashed in Swiss Bank Accounts. Details Here
indiacom
2022-02-21T07:01:37+00:00
2022-02-21T07:01:37+00:00
Panama Papers
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.
ED Questions Aishwarya Rai Bachchan in Panama Papers Leak Case
indiacom
2021-12-20T03:31:29+00:00
2021-12-20T04:01:56+00:00
Panama Papers
India.com News Desk | October 4, 2021 12:08 PM IST
Pandora Papers Latest News: Besides Tendulkar, the 'Pandora Papers' also expose offshore dealings
Pandora Papers: What It Talks About Sachin And Anjali Tendulkar | Explained
indiacom
2021-10-04T01:08:26+00:00
2021-10-04T01:11:16+00:00
Panama Papers
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
Pandora Papers Leak Exposes Offshore Dealings of Super Rich: Here's the First List of Affluent Indians Named
indiacom
2021-10-03T22:03:28+00:00
2021-10-03T22:10:38+00:00
Panama Papers
PTI | August 8, 2019 4:34 PM IST
Maryam was on July 31 questioned by the anti-corruption agency officials in connection with the
Nawaz Sharif's Daughter Maryam Arrested by Pakistan's Anti-graft Body
indiacom
2019-08-08T05:34:05+00:00
2019-08-08T05:34:05+00:00
Panama Papers
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
Madhya Pradesh Assembly Elections 2018: CM Shivraj Singh Chouhan's Son Files Defamation Case Against Rahul Ga
indiacom
2018-10-30T03:10:47+00:00
2018-10-30T04:28:47+00:00
Panama Papers
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
Rahul Gandhi Takes U-turn After Shivraj Threatens to File Defamation Suit, Says 'Got Confused'
indiacom
2018-10-29T23:39:13+00:00
2018-10-29T23:39:13+00:00
Panama Papers
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
Rahul Gandhi Attacks Modi on UP, Bihar Shelter Home Rapes, Alleges PM Doesn't Utter a Word When Women Are Ra
indiacom
2018-08-10T06:31:30+00:00
2018-08-10T07:25:11+00:00
Panama Papers
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
Nawaz Sharif Was Convicted, Investigation Didn't Even Begin When Name of Chhattisgarh CM's Son Appeared in Pa
indiacom
2018-08-10T07:07:26+00:00
2018-08-10T07:10:19+00:00
Panama Papers
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.
Chhattisgarh CM Raman Singh’s Son Abhishek Singh Named in Panama Papers, Claims Congress
indiacom
2018-07-08T01:15:13+00:00
2018-07-08T01:15:13+00:00
Panama Papers
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
After Being Sentenced to 10 Years in Jail, Nawaz Sharif Says 'Returning to Pakistan to Face Prison'
indiacom
2018-07-06T20:55:34+00:00
2018-07-06T22:24:08+00:00
Panama Papers
India.com News Desk | January 10, 2018 6:41 PM IST
Sharif, along with his daughter Maryam Nawaz -- who was also handed seven-year prison time -- held
If Convicted in Panama Papers, Nawaz Sharif May Flee to Saudi Arabia: Report
indiacom
2018-01-10T07:41:18+00:00
2018-01-10T07:45:53+00:00
Panama Papers
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
Malta: Police Arrest 10 For Murder of Journalist Daphne Caruana Galizia Who Investigated Panama Papers
indiacom
2017-12-04T22:09:09+00:00
2017-12-04T22:09:09+00:00
Panama Papers
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
Amitabh Bachchan Talks of Bofors, Panama Papers, BMC Notice, Says 'At This Age, I Seek Peace, Freedom From Pr
indiacom
2017-11-06T02:23:28+00:00
2017-11-06T02:39:43+00:00
Panama Papers
India.com News Desk | September 27, 2017 10:29 PM IST
Amitabh Bachchan, Bollywood superstar, often called the Shehenshah of the film industry, has often
Amitabh Bachchan, Aishwarya Rai Bachchan Summoned by ED in Panama Papers Case
indiacom
2017-09-27T11:29:42+00:00
2017-09-27T11:33:29+00:00
Panama Papers
India.com News Desk | September 22, 2017 7:51 PM IST
Amitabh Bachchan, Bollywood superstar, often called the Shehenshah of the film industry, has often
Panama Papers: Accounts, Properties of Ousted Pakistan PM Nawaz Sharif And His Family Frozen in Corruption Ca
indiacom
2017-09-22T08:51:28+00:00
2017-09-22T08:59:53+00:00
Panama Papers
India.com News Desk | September 18, 2017 12:23 AM IST
Amitabh Bachchan, Bollywood superstar, often called the Shehenshah of the film industry, has often
Nawaz Sharif's Ailing Wife Kulsoom Nawaz Wins Lahore By-Poll
indiacom
2017-09-17T13:23:41+00:00
2017-09-17T13:26:48+00:00
Panama Papers
Chanchal Chauhan | September 15, 2017 1:25 PM IST
Amitabh Bachchan, Bollywood superstar, often called the Shehenshah of the film industry, has often
No Relief to Nawaz Sharif, Pakistan Supreme Court Upholds His Dismissal in Panama Papers Case
indiacom
2017-09-15T02:25:15+00:00
2017-09-15T02:25:15+00:00
Panama Papers
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.
I-T Department Seeks Information on Amitabh Bachchan, Others in Panama Papers
indiacom
2017-08-14T01:03:41+00:00
2017-08-14T01:50:31+00:00
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
Nawaz Sharif Embarks on Rally to Lahore, Likely to Hold Roadshow
indiacom
2017-08-09T03:21:27+00:00
2017-08-09T03:21:27+00:00
Panama Papers