Diabytes
Panama Papers leak News
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In this section, you will find the top news stories of the day. Segment News 100 is a part of Zee News important news bulletins in which we cover all the important news.
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ED is interrogating Aishwarya Rai in the Panama Papers leak case. This interrogation of ED is going on for the last three and a half hours.
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ED summons actress Aishwarya Rai Bachchan in Panama Papers leak case.
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Ironically, Imran Khan optimally utilised the Panama Papers leak of 2016 to discredit the then Pak PM Nawaz Sharif
The Pakistani military leadership's financial irregularities and scams have made the top headlines in Pakistan
Imran Khan is facing global embarrassment as well as a strong backlash from opposition parties
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Pakistan Army wants jihadi prime minister and not a rubber stamp, Bharatiya Janata Party (BJP) leader Subramanian Swamy on Saturday said.
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Finance Minister Arun Jaitley said investigations into information, put into public domain by the ICIJ, pertaining to about 700 Indian persons allegedly linked to offshore entities based in no tax or low tax jurisdiction, have led to detection of more than Rs 11,010 crore of credits in undisclosed foreign accounts.
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Panama on Thursday became the member of a global convention that aims to combat cross-border tax evasion by sharing foreign taxpayer details with other governments, a move considered by 'Panama Papers' leak affected nations like India as positive in unravelling the financial irregularities.
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Pakistan on Thursday banned all public gatherings in Islamabad for two months.
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The leak of Panama Papers contain an unprecedented amount of information, including more than 11 million documents covering 2,10,000 companies in 21 offshore jurisdictions.
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Iceland began it's voting in a presidential election on Saturday at 0900GMT, two months after the Panama Papers scandal tainted part of the political elite, with newcomer Gudni Johannesson seen clinching an easy victory.
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A random check of the database for India displays about 22 offshore entities, 1,046 officers or individual links, 42 intermediaries and as many as 828 addresses within the country.
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Supreme Court on Monday issued notice to the Central Bureau of Investigaion (CBI) on PIL seeking probe against those named in Panama Papers.
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Bollywood actor and entrepreneur Ajay Devgan bought over the entire shareholding of a British Virgin Islands (BVI) company Marylebone Entertainment Limited in 2013, as per the latest leak involving Panama Papers.
Islamabad: Pakistani opposition parties have discussed various probe options as also stepped up pressure as the Panama Papers` issue continues to haunt Prime Minister Nawaz Sharif and his family.
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Amitabh Bachchan, whose name figured in the Panama Paper leaks as allegedly having links with offshore entities in two tax havens, had earlier denied any connection with those companies, saying his name may have been "misused".
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A number of countries, including India, Wednesday exchanged views and "explored" mechanisms for cooperation on the issue during a special meeting called by global economic body OECD on 'Panama Papers' disclosure here.
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A strict investigation into 'Panama Papers' is on to find out if illegal activities have taken place in overseas Indian accounts, while full force of law has been applied to deal with 'wilful default' cases like that of Vijay Mallya, the Finance Ministry said on Monday.
The issue is set to dominate proceedings when the British Parliament reopens after a 17-day Easter break on Monday.
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Authorities in El Salvador on Friday raided the local offices of Panamanian law firm Mossack Fonseca, seizing documents and equipment, the country's attorney general's office said.
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