'Panama Papers' trial starts with 27 defendants in a worldwide money laundering case. Those on trial include the owners of the mossback-Fonseca law firm that was at the heart of the 2016 massive document leak.

'Panama Papers' trial to begin eight years after tax scandal

Hundreds of world leaders, powerful politicians, billionaires, celebrities, religious leaders and drug dealers have been hiding their investments in mansions, exclusive beachfront property, yachts and other assets for the past quarter-century, according to a review of nearly 12 million files obtained from 14 firms located around the world.

Leaked records open a 'Pandora' box of financial secrets of 130 billionaires, celebrities

Pandora papers leak: Anil Ambani, Sachin Tendulkar, Jackie Shroff named, check list of other high-profile Indian names

Panama Papers star Streep says rich playing 'black joke' on world

US charges four in 'Panama Papers' tax evasion scheme

Pakistan court allows auctioning of former finance minister Dar's assets

Pakistan's ousted premier Nawaz Sharif denied ownership or any link with the purchase of properties in London as he recorded his statement before the accountability court in a corruption case spiralling from the Panama Papers scandal

Never involved in or associated with acquisition of properties in London: Nawaz Sharif

A three-member bench headed by Justice Mazahir Ali Naqvi also directed PEMRA to decide all pending complaints regarding the alleged contemptuous speeches within 15 days and devise a framework

Pakistan court bans airing of Sharif's 'anti-judiciary' speeches for 15 days

According to Article 62(1)(f), a person holding public office should be "honest and righteous".

Pakistan Supreme Court disqualifies Nawaz Sharif from holding public office for life

Millions of Venezuelans suffer from food and medicine shortages, and the currency has fallen 99.99 per cent against the US dollar on the black market since Maduro came to power in 2013

Venezuela president lands on Panama's 'high risk' money laundering list

A smaller group would continue working to address requests from authorities and other public and private groups

'Panama Papers' law firm shuts down operations

The 67-year-old Sharif, who was disqualified as PML-N chief by the Supreme Court on Wednesday, appeared before the Accountability Court here along with his daughter Maryam and son-in-law Mohammad Safdar, who are co-accused in one of the three cases

Corruption cases against me are 'baseless': Sharif

On July 28, the SC disqualified Sharif and ordered to launch three corruption cases against him and his family

Panama Papers scandal: Nawaz Sharif appears before accountability court in Pakistan

The Enforcement Directorate (ED) has said that it has seized mutual funds valued at Rs 10.35 crore under the FEMA law of a company "controlled" by businessman and former IPL Chairman Chirayu Amin in the Panama Papers case

Panama: ED seizes assets linked to former IPL chairman

Media reports say that the raids were in association with the information disclosed in Panama Papers, however, Samant had denied these claims

Income Tax raids at Sula Vineyards and director Rajeev Samant's properties

Dar, 67, has been in London for nearly a month seeking treatment of an undefined heart complication

Embattled Pakistan Finance Minister Ishaq Dar given 3 months leave

Sharif will appear before an accountability court on November 3 in connection with the corruption references filed against him by the National Accountability Bureau (NAB).

Nawaz Sharif arrives in Islamabad, crucial hearing in corruption case tomorrow

Nawaz Sharif arrives in Islamabad for crucial hearing in corruption case

Sharif had resigned in July after the Pakistan Supreme Court disqualified him from holding office

Pak court issues arrest warrant against Nawaz Sharif

The anti-graft court indicted Nawaz Sharif in the Flagship Investments and other offshore investments.

Now, Pak court indicts Nawaz Sharif in offshore investments case

Both Maryam and her husband were present in court but former PM Nawaz Sharif sent his representative to court

Pakistan court indicts Nawaz Sharif, family in London flats case

Her son, Mathew Caruana Galizia, also an investigative journalist took to social media to attack the "crooks" of Malta, calling it a "mafia-run state".? ?

Panama Papers journalist killing: WikiLeaks founder Assange offers Euro 20,000 for information

An anti-graft court in Pakistan on Friday postponed the indictment of ousted PM Nawaz Sharif and his family in Panama Papers case till October 19 due to protests by lawyers.

Pakistan court defers indictment of Nawaz Sharif in Panama Papers case

Amitabh Bachchan has denied any wrongdoing and said that his remittances overseas were in line with Indian regulations

Panama Papers: Amitabh Bachchan, Aishwarya submit documents to Enforcement Directorate

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