...
...

panama papers news

Borderlands 4: Release date, time, where to play, editions and more

Borderlands 4 release date, time and more
Published on Sept 08, 2025 09:20 pm IST

Hop onto the retirement visa trend, here's everything you need to know!

Everything you need to know about retirement visas
Published on Jan 19, 2025 12:00 am IST

ED seizes late Anil Salgaocar’s shares over foreign exchange law violations

ED said Salgaocar owned iron ore mines in Goa and Karnataka. (HT PHOTO)
Updated on Aug 10, 2023 08:35 am IST

ED attaches Zavaray Soli Poonawalla’s assets worth 41.64 crore in Worli

Mumbai, February 22, 2015 : Behroze and Zavaray Poonawalla at the 26th Poonawalla Breeders Multi-Million (PBMM), race in Mumbai. (HT Photo) (Hindustan Times)
Updated on May 09, 2023 12:49 am IST

‘Fema violation’ case: ED seizes 41.64cr assets of Pune bizman

A statement issued by the ED said it has “seized three immovable properties located at Ceejay house, Worli, Mumbai, worth 41.64 crore under the provisions of FEMA in its probe against Zavareh Soli Poonawalla and his family members”. (HT)
Updated on May 09, 2023 12:34 am IST

Aishwarya shares first post after ED interrogation in Panama Papers leak case

Aishwarya Rai Bachchan with her mother and father, late Krishnaraj Rai.
Updated on Dec 23, 2021 08:16 am IST

Aishwarya leaves ED office after 5 hours of questioning in Panama Papers leak

Aishwarya Rai Bachchan leaves from the ED office after appearing before the agency in the Panama Papers case.
Published on Dec 20, 2021 09:44 pm IST

ED summons actor Aishwarya Rai Bachchan in Panama Papers leak case 

Bollywood actor Aishwarya Rai.
Published on Dec 20, 2021 12:02 pm IST

Arrest warrants issued for founders of Panama Papers firm: Report

In 2018, Mossack Fonseca said it would close due to “irreparable damage” to its reputation.
Updated on Oct 20, 2020 12:58 pm IST

Nawaz Sharif continues to have AC, heater, TV in prison: Report

Former Pakistan PM Nawaz Sharif was convicted in one of the three corruption cases filed in the wake of the apex court’s July 2017 order in Panama Papers case.
Updated on Aug 11, 2019 11:58 am IST

United States indicts 4 men charged in Panama Papers investigation

A plate of the Geneva office of the law firm Mossack Fonseca is seen in Geneva.
Updated on Dec 05, 2018 07:40 pm IST

Shivraj Singh Chouhan threatens to sue Rahul Gandhi, who clarifies comment with a barb

Madhya Pradesh chief minister Shivraj Singh Chouhan has threatened to sue Congress president Rahul Gandhi for his comments about his son at a rally yesterday
Updated on Oct 30, 2018 05:17 pm IST

Kulsoom Nawaz opens eyes after month-long coma ahead of Nawaz Sharif arrest

Ousted Pakistani prime minister Nawaz Sharif and his daughter Maryam Nawaz attend a UK PMLN Party Workers Convention meeting with supporters in London on July 11, 2018.
Updated on Jul 13, 2018 03:38 pm IST

Meryl Streep goes from Spierlberg’s Pentagon Papers to Soderbergh’s Panama Papers

In this March 4, 2018 file photo, Meryl Streep arrives at the Oscars in Los Angeles.
Updated on May 15, 2018 03:45 pm IST