Trial For Panama Papers Begins; 27 Accused Face Charges
The trial of 27 individuals linked to the global “Panama Papers” money laundering scandal began in a Panamanian court on Monday. Defendants include the Mossack-Fonseca...
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ED Questions Aishwarya Rai For 5 Hours In Panama Papers Leak Case
by Aleesha Sam
Some other instances of alleged irregularities linked to the family are also under the scanner of the federal probe agency, the officials said....
Actor Aishwarya Rai Summoned In Panama Papers Case
"The Panama Papers" case is a sprawling investigation spanning millions of documents stolen and leaked to the media in 2016, which involve allegations that the...
Rahul Gandhi invokes chit fund scam, PDS scam, Panama paper leak to target Raman Singh
Launching a scathing attack on Raman Singh, Congress President Rahul Gandhi also accused him of shielding his son in Panama Paper leak case. Raipur| Prime Minister Narendra Modi doesn’t tell...
Congress rakes up Panama Papers leak to corner Chhattisgarh CM’s son Abhishek Singh
The Chhattisgarh unit of the Congress claimed today that it has proof that “Abhishak Singh”, the name revealed by International Consortium of Investigative Journalists in...
Nirav Modi’s CA firm in UK linked to Panama Papers
by News Desk
An accountancy firm based out of Harrow is now getting linked to companies named in the Panama papers that also audited the finances for diamond jeweler Nirav...
New Network Aims To Save Migrant Lives In The Americas
by UN News
A new UN-backed network aims to drive action to save migrant lives in the Americas, the International Organization for Migration (IOM) said on Wednesday. Thousands...
Pakistan To Become Bankrupt, Analysts Warn Of Dwindling Economic Miseries
by ANI
The New Year, 2023, has brought more miseries to Pakistan’s already dwindling economy. Analysts are now warning that the country may go bankrupt Islamabad: The...
Dehradun: CM Dhami Meets Indian Envoys To Seven Countries
by ANI
Chief Minister Pushkar Singh Dhami met with seven ambassadors of India posted in different nations on Monday at his residence. Various topics were discussed between...
Featured Indian Deposits In Swiss Banks Rise By 50% In 2021, Reach 14-Year High Of Rs 30,000 Crore
by Aleesha Sam
Surge in securities, institutional holdings take deposits in Swiss banks to a 14-year-high New Delhi: Annual data from Switzerland’s central bank showed that funds parked...