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Searches, summons, detection of violations: ED's Pandora probe touches Indian owners of offshore firms | Express Investigations News

The Pandora Papers refers to a trove of 11.9 million secret documents from 14 offshore service providers that gave details of ownership of 29,000 offshore entities used by the super-rich to manage their global money flows. ....

United Kingdom , Cayman Islands , City Of , Switzerland General , Barclays Bank , United Arab Emirates , New Zealand , New Zealand General , British Virgin Islands , Heena Kauser , Hajra Iqbal Memon , John Shaw , Tina Ambani , Kiran Mazumdar Shaw , Mohit Burman , Bakul Nath , Shivinder Singh , Kamal Nath , Akbar Asif , Moser Baer , Harish Salve , Iqbal Mirchi , Sukesh Chandrashekhar , Aditi Singh , Gaurav Burman , Dawood Ibrahim ,

The art of corruption by PA

ARMY CHIEF QAMAR BAJWA’S FAMILY BECAME BILLIONAIRE WITHIN THE LAST SIX YEARS

The General’s family also started joint business ventures with Sabir “Mithu”. ....

New York , United States , New York University , Ravi Town , United Kingdom , City Of , Azad Kashmir , United Arab Emirates , Sadia Sabir , Dora Mori , Maleeha Lodhi , Liaqat Israr Bokhari , Sabir Hameed Mithu , Sarfaraz Ashfaque Alam , Ayesha Amjad , Aqaba Sabir , Sabir Mithu , Gen Shafaat Ullah Shah , Nasir Hameed , Shafaat Ullah Shah , Sabir Mithu Hameed , Sabir Hameed , Saad Siddique Bajwa , Pervez Musharraf , Akbar Asif , Mahnoor Sabir ,

Akbar Asif's 'Mughal-e-Azam' makes it to Times Square after Oscars

India’s greatest ever film Mughal-E-Azam has arrived at New York Times Square in an epic journey from its recent entry into Oscars to now in New York for a three-month-long tour.Now. ....

City Of , United Kingdom , British Columbia , United States , New York , New Jersey , Los Angeles , Akbar Asif , Jeb Payar Keeya , New York Times Square , Payar Keeya Tau Derna , San Jose ,

Imran Khan's men smuggled millions of dollars out of Pakistan

Gill, Imran Khan’s spokesperson, said that Khan had passed an executive order requiring unelected members of his cabinet to declare their assets, in ....

United Arab Emirates , United States , British Virgin Islands , City Of , United Kingdom , Shafaat Ullah Shah , Nawaz Sharif , Akbar Asif , Arif Naqvi , Imran Khan , Malia Politzer , Waqar Masood Khan , Pervez Musharraf , Shaukat Fayaz Ahmed Tarin , Chaudhry Moonis Elahi , Shafaat Shah , Margot Gibbs , National Assembly Under Pakistani , Talah Ltd , Musharraf At London Dorchester Hotel , Pakistan Movement For Justice , Services Intelligence , International Consortium Of Investigative Journalists , National Assembly , Panama Papers , Prime Minister Nawaz Sharif ,

Ex-military officers, families also named in Pandora Papers

Names of several former military officers and their family members have also surfaced in the Pandora Papers leak ....

United Arab Emirates , United Kingdom , British Virgin Islands , English Channel , United Kingdom General , City Of , Muhammad Afzal Muzaffar , Abbas Khattak , Akbar Asif , Maj Gen , Shafaatullah Shah , Umar Cheema , Imran Khan , Maj Gen Nusrat Naeem , Maj Gen Nusrat , Ahsan Latif , Shahnaz Sajjad Khattak , Nusrat Naeem , Zahra Tanvir , Gen Khalid Maqbool , Raja Nadir Pervez , Habibullah Khan Khattak , Khalid Maqbool , Muhammad Hasan Muzaffar , Tanvir Tahir , Ahad Khattak ,