Search For "pandora papers"
Updated : 5 days, 4 hours ago IST
Islamabad [Pakistan], January 12 (ANI): In a new damning revelation, the Election Commission of Pakistan (ECP) revealed that Prime Minister Imran Khan's party, the Pakistan Tehreek-e-Insaaf (PTI) had given false information on funding received from abroad and in fact, hid its real assets to
Updated : 1 month, 1 week ago IST
Islamabad [Pakistan], December 11 (ANI): The global anti-terror watchdog - Financial Action Task Force (FATF) will open Pakistan's Pandora Papers leaks to reveal the nexus of the financial shenanigans, the money laundering operations and the covering up of terror finance networks being run b
Islamabad [Pakistan], December 8 (ANI): Even after the recent expose of several Pakistani officials in Pandora Papers, the Imran Khan government has not taken steps against these people, said a Canadian think tank while adding that Islamabad is missing a huge opportunity to clean up its mess
Updated : 1 month, 3 weeks ago IST
New Delhi [India], November 23 (ANI): The Enforcement Directorate (ED) has conducted searches at 11 places in Delhi and Gurugram in connection with its ongoing money-laundering investigation against the IREO group and its Managing Director Lalit Goyal, who was arrested last week, the agency
Updated : 2 months ago IST
New Delhi [India], November 12 (ANI): The Enforcement Directorate (ED) detained Vice Chairman and Managing Director of IREO Group, Lalit Goyal, on Thursday and he is being questioned in a money laundering case.
Updated : 2 months, 3 weeks ago IST
Islamabad [Pakistan], October 22 (ANI): Pakistan's Jamaat-e-Islami (JI) chief Siraj-ul Haq on Thursday announced that he would lead a protest demonstration on October 31 against the Imran Khan government's failure to check rising inflation and unemployment.
Updated : 3 months ago IST
New Delhi [India], October 19 (ANI): The Multi-Agency Group (MAG) on Pandora Papers has begun its preliminary investigation of entities and persons named in Pandora Papers and held its first meeting last week.
Islamabad [Pakistan], October 17 (ANI): A plea has been filed in Pakistan's top court seeking direction for the federal law enforcement agency to launch an inquiry and determine if those named in the Pandora Papers and the Panama Papers had committed or indulged in any malpractice.
Islamabad [Pakistan], October 17 (ANI): Seeking public support to oust the corrupt government of Prime Minister Imran Khan, Pakistan Muslim League-Nawaz (PML-N's) Vice president Maryam Nawaz on Saturday said that Pakistan Tehreek-i-Insaf (PTI) government ranked "number 1" in the recently lea
Santiago [Chile], October 13 (ANI/Sputnik): Chile's opposition parties have initiated a constitutional process to impeach President Sebastian Pinera following the publication of the Pandora Papers, a journalist investigation that unearthed the president's alleged involvement in a suspicious
Updated : 3 months, 1 week ago IST
Islamabad [Pakistan], October 8 (ANI): Denouncing the rising costs of the commodities and other daily use items in Pakistan, the bright red flags of labour leaders and workers were out once again as they raised their voices against the country's ruling elite.
Islamabad [Pakistan], October 6 (ANI): Pakistan's Information Minister Fawad Chaudhary on Tuesday said that the cabinet ministers, whose names had appeared in the Pandora Papers, would not be removed from their respective positions until they are proven guilty.