Search For "pandora papers"
Updated : 1 month, 2 weeks ago IST
New Delhi [India], April 7 (ANI): The Multi-Agency Group, which has been set up by the government to monitor investigations into the Pandora Papers case, has started cracking down on the wealthy Indians named in the investigative report.
Updated : 3 months ago IST
Islamabad [Pakistan], February 21 (ANI): A leak of data from a leading Swiss bank has revealed information about 600 accounts linked to 1400 Pakistani citizens, media reports said on Sunday.
Lahore [Pakistan], February 19 (ANI): Pakistani leader and Jamaat-i-Islami (JI) chief Sirajul Haq has lashed out at Imran Khan government for destroying every institution over the last three-and-a-half years, and said that the surrender of the country's economic control to the IMF and the wo
Updated : 4 months ago IST
New Delhi [India], January 21 (ANI): In its prosecution complaint or chargesheet against Lalit Goyal, Vice-chairman cum Managing Director of IREO Group of companies, the Enforcement Directorate on Friday called him "settler" and named him the beneficiary of an overseas Trust which owns and c
Updated : 4 months, 1 week 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 : 5 months, 2 weeks 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 : 6 months 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 : 6 months, 1 week 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 : 7 months 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.
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.
Updated : 7 months, 1 week ago IST
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.