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ED can withhold names of tax evaders mentioned in Panama Papers: CIC
The RTI Act exempts certain intelligence and security organisations from the ambit of the transparency law unless the information pertains to allegations of corruption and human rights violations
Panama Papers: Multi Agency Group looking into fresh revelations: FinMin
As per a report in a section of media, more than 1.2 million fresh documents, of which about 12,000 are linked to Indians, have come to light
Panama bribe scandal: Ex-president's sons got $50 mn from Brazilian firm
The family has denied involvement by the sons in the bribery scandal and alleges persecution by political foes
Now, Nawaz Sharif's daughter accused of 'Fontgate'; Twitter goes berserk
JIT probing Sharif family's role in Panamagate alleges Maryam Nawaz submitted fake documents
Sharif's daughter Maryam Nawaz submitted false documents: JIT
This is an additional charge against her besides having disproportionate assets case
Panama leaks case: JIT summons Pak PM's daughter Maryam Nawaz on July 5
It has also summoned his sons Hussain and Hassan to appear before it on July 4 and 3 , respectively