Panama Papers | Zee News

Advertisement

NewsPanama Papers

Panama Papers News

23 Dec 2021

Aishwarya Rai's FIRST social media post after ED probe in Panama Papers leak

Aishwarya Rai recently appeared before the Enforcement Directorate (ED) in New Delhi on Monday for questioning in a case linked to the 2016 'Panama Papers' global tax leaks case.

21 Dec 2021

Panama Papers leak: Aishwarya Rai, Big B and Ajay Devgn named in scam: PICS

Actress Aishwarya Rai Bachchan was grilled by the Enforcement Directorate for more than five hours on Monday (December 20) in connection with the 2016 Panama Papers leak, which had her name as well.

21 Dec 2021

Panama Papers: Aishwarya gets mobbed as she leaves ED office after 6 hrs

Bollywood actor Aishwarya Rai Bachchan was questioned for about six hours on Monday by the Enforcement Directorate (ED) at its office in central Delhi in a case linked to the 2016 'Panama Papers' global tax leaks case, official sources said.

20 Dec 2021

Aishwarya Rai Bachchan questioned for nearly 6 hours in Panama Papers case

Aishwarya Rai Bachchan for nearly 6 hours in a case linked to the 2016 'Panama Papers global tax leaks.

Aishwarya Rai Bachchan

20 Dec 2021

ED's interrogation on Aishwarya Rai Bachchan continues

ED is interrogating Aishwarya Rai in the Panama Papers leak case. This interrogation of ED is going on for the last three and a half hours.

20 Dec 2021

Aishwarya Rai Bachchan appears before ED in 'Panama Papers' leak case

Aishwarya Rai Bachchan is being questioned in a case involving the 2016 'Panama Papers' She appeared before ED on Monday (December 20)

20 Dec 2021

ED to send summons to Aishwarya in Panama Papers probe

ED summons actress Aishwarya Rai Bachchan in Panama Papers leak case.

20 Dec 2021

ED summons Aishwarya Rai in Panama Papers leaks case: What you need to know

Aishwarya was declared shareholder in a foreign company 426 cases of unique entities with an India link are detected

20 Dec 2021

Aishwarya Rai summoned by ED in Panama papers leak case

Panama Papers were first leaked on April 3, 2016 Amitabh Bachchan and Ajay Devgn's name are also revealed in the papers

05 Oct 2021

Pandora Papers: How Pakistani taxpayers' money was gobbled up by deep state

Ironically, Imran Khan optimally utilised the Panama Papers leak of 2016 to discredit the then Pak PM Nawaz Sharif The Pakistani military leadership's financial irregularities and scams have made the top headlines in Pakistan Imran Khan is facing global embarrassment as well as a strong backlash from opposition parties

05 Oct 2021

Leaked records open a 'Pandora' box of financial secrets of 130 famous names

Hundreds of world leaders, powerful politicians, billionaires, celebrities, religious leaders and drug dealers have been hiding their investments in mansions, exclusive beachfront property, yachts and other assets for the past quarter-century, according to a review of nearly 12 million files obtained from 14 firms located around the world.

Pandora Papers leak

04 Oct 2021

Leaked records open a 'Pandora' box of financial secrets of world leaders

The report is dubbed the "Pandora Papers" because the findings shed light on the previously hidden dealings of the elite and the corrupt, and how they have used offshore accounts to shield assets collectively worth trillions of dollars.

25 Dec 2018

Ousted Pakistan PM Nawaz Sharif shifted to Kot Lakhpat jail in Lahore

Sharif, 69, was sentenced to seven years of rigorous imprisonment in the Al-Azizia Steel Mills graft case but was acquitted in the Flagship Investments reference by Islamabad-based Accountability Court on Monday.

assembly elections 2018

30 Oct 2018

Rahul says 'got confused' as Shivraj threatens to sue him over Panama remark

Shivraj had said that he would file a criminal defamation suit against Rahul for making false allegations against him and his family and maligning their reputation.

30 Oct 2018

'Mamaji's' son was named in Panama Papers but nothing happened: Rahul

Congress president had attacked MP CM and PM Modi while addressing a rally in Jhabua on Monday.

02 Oct 2018

Pak court allows auctioning of absconding former minister Ishaq Dar's assets

The case about owning "assets beyond known means of income" is among four graft cases filed by the National Accountability Bureau (NAB) following the Supreme Court's order of July 28 against Dar and ousted prime minister Nawaz Sharif and his family.

10 Aug 2018

Rahul Gandhi attacks Chhattisgarh CM's son over name in Panama Papers

While Congress have repeatedly questioned Raman Singh's son Abhishek over alleged properties in British Virgin Islands, he has maintained that the charges are false.

19 Dec 2017

Sharif appears before accountability court in Pakistan

Pakistan's ousted premier Nawaz Sharif today appeared before an accountability court here to face the corruption charges filed against him by the National Accountability Bureau in the Panama Papers scandal.

28 Nov 2017

Panama Papers: I-T dept conducts raids in Faridabad

The Income Tax department on Tuesday conducted searches at over 25 locations in Delhi and NCR.

22 Nov 2017

Pakistan parliament rejects bill to remove Nawaz Sharif as PML-N chief

Opposition parties have been demanding an amendment to restore the previous law which stated that a disqualified person was not eligible to lead a political party.

Loading...

NEWS ON ONE CLICK