Panama Paper Case

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