Search results for ' Panama'

Panama Papers leak: Arrest warrant issued against Nawaz Sharif

Panama Papers leak: Arrest warrant issued against Nawaz Sharif

Rediff.com26 Oct 2017

Sharif, 67, is in London with his wife Kalsum who is undergoing cancer treatment, and has not returned to Pakistan for the court hearing since he was indicted in the graft allegations.

FIFA postpones U-17 Women's World Cup in India due to COVID-19

FIFA postpones U-17 Women's World Cup in India due to COVID-19

Rediff.com4 Apr 2020

The women's age group showpiece was to be held at five venues in the country --Kolkata, Guwahati, Bhubaneswar, Ahmedabad and Navi Mumbai -- from November 2-21. FIFA Under-17 Women's World Cup was postponed by football's governing body due to the worsening COVID-19 pandemic across the globe.

Fresh Panama Paper leaks: Accused deny allegations

Fresh Panama Paper leaks: Accused deny allegations

Rediff.com22 Jun 2018

The Panama Paper leaks were originally revealed by the International Consortium of Investigative Journalists on April 4, 2016, following which, the government had set up the MAG to probe the matter.

Showing their balcony spirit: Hope in times of COVID-19

Showing their balcony spirit: Hope in times of COVID-19

Rediff.com25 Mar 2020

From dancing to playing musical instruments to exercising... balconies across the world have become the hospot as people continue to quarantine and self-isolate themselves at homes to fight against the coronavirus pandemic.

Panama papers: Pakistan SC verdict on Nawaz Sharif on Friday

Panama papers: Pakistan SC verdict on Nawaz Sharif on Friday

Rediff.com27 Jul 2017

The decision is keenly awaited as it would determine the course of Pakistan's polity and with it Sharif's. An adverse decision may result in Sharif's disqualification, or even snap elections.

Panama Papers case: Sharif's daughter, son-in-law gets bail

Panama Papers case: Sharif's daughter, son-in-law gets bail

Rediff.com9 Oct 2017

Maryam, who is being groomed as Sharif's political successor, appeared in the court for the first time on Monday.

'FM not invited for pre-Budget meets by PMO'

'FM not invited for pre-Budget meets by PMO'

Rediff.com22 Jan 2020

Congress leader Prithviraj Chavan claimed that Modi held 13 pre-Budget consultation meetings which were attended by top industrialists, but to none of these meetings Sitharaman was invited.

Panama Papers: JIT report 'bundle of baseless allegations', says Nawaz Sharif

Panama Papers: JIT report 'bundle of baseless allegations', says Nawaz Sharif

Rediff.com14 Jul 2017

Sharif said his family business has been targeted for over six decades but "there is no single sentence.

Budget 2020: Govt clarifies on NRI tax

Budget 2020: Govt clarifies on NRI tax

Rediff.com3 Feb 2020

The ministry said it was an anti-abuse provision amid growing instances of NRIs shifting their stay in low or no-tax jurisdiction to avoid tax payment in India.

Follow Sharif and quit: Rahul to Chhattisgarh CM on Panama Papers

Follow Sharif and quit: Rahul to Chhattisgarh CM on Panama Papers

Rediff.com29 Jul 2017

Rahul Gandhi also attacks Modi and RSS in Bastar.

Pak PM appears before Panama probe panel, says he has done nothing wrong

Pak PM appears before Panama probe panel, says he has done nothing wrong

Rediff.com15 Jun 2017

Sharif lashed out at "some unseen elements" for hatching conspiracies against his democratically-elected government.

Panama Papers: Imran Khan submits evidence against Nawaz Sharif family

Panama Papers: Imran Khan submits evidence against Nawaz Sharif family

Rediff.com14 Nov 2016

Khan, the chairman of Pakistan Tehreek-i-Insaf submitted the documents containing details of alleged bank accounts held by the Sharif family and loan write-off schemes.

Panama Papers scandal: Pakistan SC orders probe against Sharif

Panama Papers scandal: Pakistan SC orders probe against Sharif

Rediff.com1 Nov 2016

Pakistan's apex court said it was ready to appoint a probe commission headed by a judge and armed with powers of the Supreme Court.

5 more people from Kerala test positive for coronavirus

5 more people from Kerala test positive for coronavirus

Rediff.com8 Mar 2020

All the five have been isolated in Pathnamathitta general hospital and are under observation. Their tests were confirmed on Saturday night.

Global leaks: Why ED can't probe these 'culprits'

Global leaks: Why ED can't probe these 'culprits'

Rediff.com19 Nov 2019

This is because no prosecution complaint has been filed in any of these cases under the Black Money Act.

Forex dealers under lens for large overseas remittances

Forex dealers under lens for large overseas remittances

Rediff.com11 Sep 2019

ED and Directorate of Revenue Intelligence have detected a significant increase in the outflow of Indian money, specifically into four countries --Thailand, Dubai, Singapore and Hong Kong.

Jet Airways fails to attract new bidders

Jet Airways fails to attract new bidders

Rediff.com2 Sep 2019

There are only three entities left in the fray now - Russian Fund Treasury RA Partners, Panama-based investment firm Avantulo Group and South American conglomerate Synergy Group Corp.

PIX: Kohli helps Hetmyer at the drop of a hat!

PIX: Kohli helps Hetmyer at the drop of a hat!

Rediff.com27 Jun 2019

Take a look at how Virat Kohli came to his rescue.

Assassin Messi could be unstoppable, says Panama coach

Assassin Messi could be unstoppable, says Panama coach

Rediff.com10 Jun 2016

No amount of preparation is enough to snuff out the threat of Argentina's "assassin" Lionel Messi, Panama coach Hernan Dario Gomez said ahead of Friday's Copa America clash between the teams. Messi was an unused substitute in Argentina's 2-1 win over holders Chile in their opening Group D match in Santa Clara, California on Monday after a back injury but will reappear when they face Panama in Chicago. "Leo trained normally, he will play," coach Gerardo Martino told a news conference on Thursday. Both sides have three points after Panama marked their first appearance in the world's oldest international tournament with a surprise 2-1 win over Bolivia, who face Chile in Foxborough on Friday.

Copa America: Messi trains with Argentina, eyes Panama

Copa America: Messi trains with Argentina, eyes Panama

Rediff.com9 Jun 2016

Lionel Messi trained alongside his Argentina team-mates at the Copa America Centenario as he targets a return from injury in his team's second Group D game against Panama. Messi, who has been nursing a sore back after sustaining an injury in a friendly against Honduras last month, has trained separately under the supervision of team medical staff since arriving in the United States. However the 28-year-old Barcelona superstar took part in a full training session on Wednesday at the University of Illinois campus, two days after sitting out Argentina's opening 2-1 victory over Chile in Santa Clara on Monday.

Vedanta's Anil Agarwal eyes reviving Jet Airways

Vedanta's Anil Agarwal eyes reviving Jet Airways

Rediff.com12 Aug 2019

Agarwal submitted the express of interest through his family investment arm Volcan Investments before the close of the bid process on Saturday afternoon.

3 Jet suitors to be named on Tuesday

3 Jet suitors to be named on Tuesday

Rediff.com11 Aug 2019

The possible date for bidders to submit a resolution plan to the adjudicating authority -- National Company Law Tribunal (NCLT) -- is September 27.

Maryam Nawaz arrested by Pak's anti-graft body

Maryam Nawaz arrested by Pak's anti-graft body

Rediff.com8 Aug 2019

On July 31, Maryam was questioned by the anti-corruption agency officials.

Mossack Fonseca to start legal action over Panama Papers leak

Mossack Fonseca to start legal action over Panama Papers leak

Rediff.com12 May 2016

The public gained its first access to the Panama Papers records of over 200,000 secret offshore companies when the ICIJ put a searchable database online earlier Monday.

Panama Papers: Complete list of shell companies released online

Panama Papers: Complete list of shell companies released online

Rediff.com10 May 2016

The searchable database built on just a portion of the documents leaked from the Panama law firm Mossack Fonseca reveals more than 360,000 names behind the shell companies.

Will quit if proven guilty in Panama Papers probe: Pak PM

Will quit if proven guilty in Panama Papers probe: Pak PM

Rediff.com3 May 2016

Pakistan Prime Minister Nawaz Sharif on Tuesday said that he will quit if corruption worth a single penny is proved against him in the Panama Papers probe.

Centre issues notices to all those named in Panama Papers

Centre issues notices to all those named in Panama Papers

Rediff.com29 Apr 2016

The Income Tax department has sent a detailed questionnaire to about 50 individuals and entities figuring in the list of those allegedly holding offshore assets in tax havens.

Pakistan PM Sharif's name removed from Panama Papers

Pakistan PM Sharif's name removed from Panama Papers

Rediff.com28 Apr 2016

The ICIJ on its website has now acknowledged the error and removed all data from its website carrying the name of Sharif as the original Panama Papers never contained his name.

SP wants names of Indians in Panama papers disclosed

SP wants names of Indians in Panama papers disclosed

Rediff.com27 Apr 2016

SP leader Naresh Agrawal alleged that the government was 'deliberately sitting' over the names that have come to light in the leaked documents from the files of law firm Mossack Fonseca, based in the tax haven of Panama.

All info on Panama Papers given to government: Aishwarya

All info on Panama Papers given to government: Aishwarya

Rediff.com26 Apr 2016

She said a statement has already been given by herself as well as by the members of her family in this regard.

'Sharif vows to clear children's names in Panama Papers issue'

'Sharif vows to clear children's names in Panama Papers issue'

Rediff.com21 Apr 2016

Pakistan Prime Minister Nawaz Sharif has vowed to have the name of his three children cleared in the 'Panama Papers' issue.

After Panama Papers, decision on Big B as face of Incredible India delayed

After Panama Papers, decision on Big B as face of Incredible India delayed

Rediff.com19 Apr 2016

The final decision was supposed to be taken this month, however, it has been postponed.

Aishwarya Rai berates scribe over Panama Papers leaks question

Aishwarya Rai berates scribe over Panama Papers leaks question

Rediff.com14 Apr 2016

Actress Aishwarya Rai Bachchan on Thursday chose to stay mum over her name figuring in the Panama Paper leaks for allegedly having links with offshore entities.

FIFA chief Infantino defends himself after name found in Panama Papers

FIFA chief Infantino defends himself after name found in Panama Papers

Rediff.com6 Apr 2016

'I am dismayed and will not accept that my integrity is being doubted by certain areas of the media, especially given that UEFA has already disclosed in detail all facts regarding these contracts'

Panama leak: Sharif forms panel to probe allegations against family

Panama leak: Sharif forms panel to probe allegations against family

Rediff.com6 Apr 2016

He also invited all politicians accusing him and his family to present evidence of any financial wrongdoing before the judicial commission.

Panama Papers fallout: Iceland PM resigns

Panama Papers fallout: Iceland PM resigns

Rediff.com6 Apr 2016

Becoming the first casualty of the Panama Papers scandale, Iceland's Prime Minister Sigmundur David Gunnlaugsson resigned on Tuesday.

Amitabh reacts to Panama Papers: My name has been misused

Amitabh reacts to Panama Papers: My name has been misused

Rediff.com5 Apr 2016

He also claimed that even the news report had not suggested any wrongdoing on his part.

Embarrassing that Padma awardees figure in Panama Papers: Sharad

Embarrassing that Padma awardees figure in Panama Papers: Sharad

Rediff.com5 Apr 2016

He also attacked corporate houses for "looting" the country in the name of liberalisation.

Platini's Panama account was declared in Switzerland

Platini's Panama account was declared in Switzerland

Rediff.com5 Apr 2016

Banned UEFA President Michel Platini's Panamanian bank account was declared to the authorities in Switzerland, where he lives, his lawyer said in an interview published by French newspaper Le Figaro on Tuesday.

More Indian names tumble out of Panama Papers leak

More Indian names tumble out of Panama Papers leak

Rediff.com5 Apr 2016

A day after the world was rocked by the revelations made by what is now being called the Panama Papers, the Indian Express has disclosed a second list of Indians who were involved in offshore companies.