Thursday, February 05, 2026 | 05:49 PM ISTहिंदी में पढें
Ed On Panama Row
Goa, Bhopal Income Tax raids linked to leaked Panama Papers, says ED
Days after Enforcement Directorate sleuths searched the premises of a renowned business house at Dempo House here on May 9, the central agency on Friday in a statement said that the operation was connected with a money laundering case registered against one Sanjay Shinde.
 "Goa, Bhopal Income Tax raids linked to leaked Panama Papers, says ED")
Updated On : 13 May 2022 | 9:13 PM IST
Imran Khan free of Panama-like suspicion: Pak SC judge
"Therefore, Khan cannot be perceived with the same suspicion," Justice Arab said in a note
 "Imran Khan free of Panama-like suspicion: Pak SC judge")
Updated On : 16 Dec 2017 | 4:41 PM IST
Panama row: ED to issue FEMA notices to more than 45 Indian entities
The agency, ED said, is investigating about 46 'actionable' cases of Indians on this global leaks list for possible violations under the Foreign Exchange Management Act
 "Panama row: ED to issue FEMA notices to more than 45 Indian entities")
Updated On : 14 Dec 2017 | 6:39 PM IST