Bollywood actor Aishwarya Rai faced six-hour investigation: report
- 21-Dec-2021
She was allowed to leave only after submitting the required documents
Aishwarya Rai questioned by Indian law enforcement agency
- 20-Dec-2021
She was the director of the organization Amic Partners
Pandora Papers: PM Imran Khan ‘raised money laundering issue’ at global forums
- 03-Oct-2021
ISLAMABAD: Senator Faisal Javed Khan Sunday said that Prime Minister Imran has effectively raised the issue of money laundering at global forums including United Nations (UN) ahead of the release of Pandora Papers, ARY NEWS reported, In a message from his Twitter handle, the close aide of the prime minister said that as per the […]
‘Panama Papers’ law firm sues Netflix over film based on scandal
- 17-Oct-2019
Netflix’s film 'The Laundromat' is scheduled to be released on Friday.
NAB Deputy Prosecutor General survives assassination attack in Islamabad
- 08-Aug-2019
Sardar Muzafar Abbasi was prosecutor in Panama Papers case agasint Nawaz Sharif
President Mamnoon says stands by his Panama papers’ statement
- 24-Aug-2018
LONDON: President Mamnoon Hussain on Friday said that he stands by his famous statement about Panama leaks and still believes that the long arm of law will wrap its fingers around the corrupt people in Pakistan, ARY News reported. “Pakistan will progress, now the country will only progress,” Mamnoon Hussain told media in the British […]
Accountability court to announce verdict in Avenfield case on July 6
- 03-Jul-2018
ISLAMABAD: An accountability court on Tuesday reserved its verdict in Avenfield reference filed against the Pakistan Muslim League-Nawaz (PML-N) leader Nawaz Sharif and his family, ARY News reported. The court hearing the reference against the former premier Nawaz Sharif and his family said it will announce the verdict on July 6. The verdict was […]
Nawaz will be arrested if court orders, says PM
- 13-Apr-2018
ISLAMABAD: Prime Minister Shahid Khaqan Abbasi Thursday hoped that a consensus caretaker prime minister would be put in place to hold the next general election to be held in mid of July this year after the incumbent government completes its Constitutional term on May 31. “After the latest meeting with Leader of the Opposition in […]
Avenfield reference: Nawaz’s counsel cross-examines Panama JIT head Wajid Zia
- 28-Mar-2018
ISLAMABAD: The accountability court on Wednesday resumed hearing into Avenfield reference against ousted premier Nawaz Sharif, allowing the ex-PM’s counsel to cross-examine Wajid Zia, who headed the Panama Papers investigation team. The court on March 27 had recorded statement of Mr. Zia in the Avenfield reference against Sharif, Maryam Nawaz and her husband Captain (retd) […]
‘Panama Papers’ law firm shuts down operations
- 15-Mar-2018
PANAMA CITY: The law firm at the heart of the “Panama Papers” global tax evasion scandal that brought down two world leaders announced on Wednesday it would shut down operations, citing negative press and what it called unwarranted action by authorities. “Reputational deterioration, the media campaign, the financial consequences and irregular actions by some Panamanian […]