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1-10 results from 446 for query «panama»

22 July, 2017 1:07 PM Panama papers: Pakistan PM Nawaz Sharif's defence minister to replace him in case of conviction?

LAHORE/ISLAMABAD: Pakistan's Defence Minister Khawaja Asif on Saturday emerged as the "most potential candidate" to replace beleaguered Prime Minister Nawaz Sharif if he is disqualified by the Supreme Court for alleged graft and money laundering in the sensitive Panama Papers case. Asif is most likely to become the interim prime minister for 45 days till 67-year-old 53

21 July, 2017 2:03 PM I-T dept detects Rs 19,000 crore black money in ICIJ, HSBC cases

Finance minister Arun Jaitley said information on 628 Indians holding bank accounts in HSBC bank in Switzerland was received from the government of France under the Double Taxation Avoidance Convention (DTAC) between India and France. NEW DELHI: The Income Tax department has detected over Rs 19,000 crore in black money+ following investigations into global 20

20 July, 2017 12:51 PM Sharif family fulfils onus of proof responsibility

ISLAMABAD: While the four major successes termed as ‘critical evidence’ by the Panama Joint Investigation Team (JIT) have already been proved wrong or have failed to prove anything wrong, the JIT report couldn’t come up with even a single conclusive evidence to hold Prime Minister Nawaz Sharif or any other respondent responsible for any crime or even any wrongdoing 59

17 July, 2017 11:28 AM Nawaz Sharif's Legal Team Rejects Panamagate Probe Panel's Report

Pakistan Prime Minister Nawaz Sharif's legal team rejected the findings of a panel investigating him, saying that the evidence collected would not hold valid in court. Islamabad: Embattled Pakistan Prime Minister Nawaz Sharif's legal team today dismissed as illegal and biased a probe panel's final report that recommended filing of a graft case against 29

17 July, 2017 8:19 AM Pakistan social media abuzz with talk of 'army conspiracy' in Nawaz Sharif probe

Speculation is rife on Pakistani social media that the country's army is using the Panama Papers investigation to destabilise the Nawaz Sharif government and the army is going blue in the face denying it, Pakistani media reported. NEW DELHI: Speculation is rife on social media in Pakistan that the country's army is using the Panama Papers investigation 33

13 July, 2017 5:23 AM Nawaz Sharif's loss may strengthen army, has India worried

Generate Enquiries for your Business by Listing on Economictimes.com ISLAMABAD/NEW DELHI: A serious setback to Pakistani PM Nawaz Sharif following the disclosure that his daughter and putative heir apparent, Maryam Sharif, had concealed ownership of the family's offshore assets and companies threatens to create new security complications for India 23

13 July, 2017 12:03 AM Sharif's loss may strengthen army, has India worried

ISLAMABAD/NEW DELHI: A serious setback to Pakistani PM Nawaz Sharif following the disclosure that his daughter and putative heir apparent, Maryam Sharif, had concealed ownership of the family's offshore assets and companies threatens to create new security complications for India. A Joint Investigation Team (JIT) probing the Panama Papers, in its report 117 1

11 July, 2017 4:20 PM Font Used By Pak PM's Daughter Nails Her, Says Panama Papers Probe Team

Islamabad: The Panamagate Joint Investigation Team (JIT) has accused Prime Minister Nawaz Sharif's daughter Maryam of presenting fake documents on two 2006 declarations to the probe team using the "Calibri" font which was not commercially available till January 30, 2007. The JIT, which is probing allegations of money laundering against Mr Sharif and his family 34

11 July, 2017 10:38 AM How a Microsoft font may bring down Pakistan's Nawaz Sharif govt

NEW DELHI: The undoing of Pakistan's Nawaz Sharif government might be a Microsoft Word font the PM's daughter Maryam used while allegedly forging documents she submitted to a team investigating illegal offshore properties flagged in the Panama Papers, the country's media reported. Pakistan's Twitterati is having a field day with that bit of information 26

11 July, 2017 9:17 AM Nawaz Sharif's Daughter Submitted False Documents, Says Joint Investigation Team

The JIT said Maryam Nawaz, her brothers Hussain and Hassan Nawaz as well as her husband Captain Mohammad Safdar (Retd.), had signed false documents to mislead the Supreme Court. Islamabad: The Panamagate Joint Investigation Team (JIT) has accused Prime Minister Nawaz Sharif's daughter Maryam Nawaz of presenting fake documents to the probe team, which 35