Pandora papers and the shadow financial world
The Pandora Papers have revealed the vast shadow financial world that exists on a global… Read More
3 years ago
offshore companies
EXPLAINER: What are tax havens, offshore companies and data leaks?
More anxiety has cropped up among masses after the emergence of yet another leaks, Pandora… Read More
3 years ago
Pandora Papers: Shaukat Tarin clarifies about his offshore companies
ISLAMABAD: Finance Minister Shaukat Tarin has clarified about his offshore companies traced in Pandora Papers… Read More
3 years ago
Man owns offshore companies registered at Zaman Park’s address
ISLAMABAD: The owner of two offshore companies registered at a similar address as of Prime… Read More
3 years ago
AVCC busts gang of ‘kidnappers’ having offshore companies
'Sophisticated weapons and fake identity cards and uniforms of security forces were seized' Read More
5 years ago
PTI has complete support of all coalition partners, says Aleem Khan
All people, who are currently sitting with the PTI-led government, belongs to us, says PTI… Read More
6 years ago
NAB grills PML-Q leader Moonis Elahi over offshore companies
LAHORE: The National Accountability Bureau (NAB) officials on Wednesday questioned Chaudhry Moonis Elahi, son of… Read More
7 years ago
What are Paradise Papers? A brief guide to second largest leak
As the inclusion of former Prime Minister Shaukat Aziz in the ‘Paradise Papers’ hit headlines… Read More
7 years ago
After Panama Papers, Paradise Papers reveal hidden wealth of world leaders!
The International Consortium of Investigative Journalists (ICIJ), the body of journalists responsible for revealing the… Read More
7 years ago
Party funds, offshore companies: SC hears plea against Imran, Tareen
ISLAMABAD: A Supreme Court bench headed by Chief Justice Saqib Nisar heard a petition on… Read More
8 years ago
Panama Papers a year on: What we know
PANAMA CITY: It's been a year since the Panama Papers burst on the scene. The… Read More
8 years ago
Panamagate Case: SC seeks suggestions from petitioners, defendants on commission
ISLAMABAD: Whether to make a commission on Panamagate scandal or not? The Supreme Court of… Read More
8 years ago
Panama Leaks Case: PM would have to prove his income source, jurists say
ISLAMABAD: Prime Minister Nawaz Sharif would have to prove the source of his income used… Read More
8 years ago
Panamagate Case: SC orders to show property documents as PM’s children submit replies
ISLAMABAD: Adjourning the hearing of the infamous ‘Panama Papers’ leaks case until November 15, the… Read More
8 years ago
Bahamas Leaks name 150 Pakistanis linked with offshore companies
ISLAMABAD: Bahamas Leaks have disclosed the names of 150 Pakistanis having links with offshore companies,… Read More
8 years ago
FBR issues notices to 350 people named in Panama Papers
ISLAMABAD: The Federal Board of Revenue (FBR) has issued notices to more than 350 people… Read More
8 years ago
Chaudhry preparing case to win Nawaz’s ineligibility
KARACHI: Former chief justice Iftikhar Chaudhry has embarked on a journey to get Prime Minister… Read More
8 years ago
Panama Papers law firm closes Jersey, Gibraltar offices
PANAMA CITY, PANAMA: The law firm at the heart of the Panama Papers revelations is… Read More
8 years ago
Imran says defining moment in Pakistan history has reached
LONDON: Chairman Pakistan Tehreek-e-Insaf Imran Khan on Monday said decisive moment in the history of… Read More
8 years ago
Imran Khan has clear record for paying taxes, says law firm
ISLAMABAD: Yousaf Islam Associates, the firm handling financial issues of Chairman Pakistan Tehreek-e-Insaf (PTI) Imran… Read More
8 years ago