Search For "pandora papers"
Multi-Agency Group cracks down on wealthy Indians named in Pandora Papers
Updated : 2 months, 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.
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Billions of dollars stashed by Pakistani Generals, officials in Swiss Bank
Updated : 4 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.
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Imran Khan govt surrendered country's economic control to IMF: Pak Opposit
Updated : 4 months, 1 week ago IST
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
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Four entities in Pandora Papers leak owned by IREO Group's VC Lalit Goyal:
Updated : 5 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
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Pak election commission uncovers Imran Khan-led PTI's Rs 310 million forei
Updated : 5 months, 2 weeks 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
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FATF needs to open Pakistan's Pandora Papers leaks to stop terror finance
Updated : 6 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
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Imran Khan govt hasn't acted against people named in 'Pandora expose', say
Updated : 6 months, 2 weeks ago IST
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
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IREO Group case: ED raids 11 places in Delhi, Gurugram
Updated : 7 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
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ED detains IREO MD Lalit Goyal
Updated : 7 months, 2 weeks 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.
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Jamaat-e-Islami to protest against Imran Khan govt's failure to check infl
Updated : 8 months, 1 week 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.
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Multi-Agency Group investigation on Pandora Papers begins, holds first mee
Updated : 8 months, 1 week 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.
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Plea moved in Pakistan's top court against those named in Pandora Papers
Updated : 8 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.
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