Islamabad [Pakistan], December 11 (ANI): The global anti-terror watchdog - Financial Action Task Force (FATF) will open Pakistan's Pandora Papers leaks to reveal the nexus of the financial shenanigans, the money laundering operations and the covering up of terror finance networks being run by the Pakistan Army using shady businessmen and dodgy politicians.
New Delhi [India], November 12 (ANI): The Enforcement Directorate (ED) on Friday morning arrested Vice Chairman and Managing Director of Ireo Group, Lalit Goyal, sources said.
New Delhi [India], October 19 (ANI): The Multi-Agency Group (MAG) on Pandora Papers has begun its preliminary investigation of entities and persons named in Pandora Papers and held its first meeting last week.
Islamabad [Pakistan], October 17 (ANI): A plea has been filed in Pakistan's top court seeking direction for the federal law enforcement agency to launch an inquiry and determine if those named in the Pandora Papers and the Panama Papers had committed or indulged in any malpractice.
Islamabad [Pakistan], October 17 (ANI): Seeking public support to oust the corrupt government of Prime Minister Imran Khan, Pakistan Muslim League-Nawaz (PML-N's) Vice president Maryam Nawaz on Saturday said that Pakistan Tehreek-i-Insaf (PTI) government ranked "number 1" in the recently leaked Pandora Papers.
Islamabad [Pakistan], October 8 (ANI): Denouncing the rising costs of the commodities and other daily use items in Pakistan, the bright red flags of labour leaders and workers were out once again as they raised their voices against the country's ruling elite.
“veral countries’ ramped up drive against the black money menace has forced wealthy elites, including from India, to adopt a new method to ring fence their wealth, revealed the ‘Pandora Papers’, the latest leak of offshore files. Pandora Papers talks about those beneficial owners who have assets placed in an offshore trust–in conjunction with foreign entities- holding all sorts of investments, cash, properties, shareholdings on behalf of these owners. About 30,000 private foreign trusts had been set up across the globe in not just tax friendly jurisdictions, where the laws are comparatively lenient, but also in those jurisdictions such as US.
“veral countries’ ramped up drive against the black money menace has forced wealthy elites, including from India, to adopt a new method to ring fence their wealth, revealed the ‘Pandora Papers’, the latest leak of offshore files. Pandora Papers talks about those beneficial owners who have assets placed in an offshore trust–in conjunction with foreign entities- holding all sorts of investments, cash, properties, shareholdings on behalf of these owners. About 30,000 private foreign trusts had been set up across the globe in not just tax friendly jurisdictions, where the laws are comparatively lenient, but also in those jurisdictions such as US.
“veral countries’ ramped up drive against the black money menace has forced wealthy elites, including from India, to adopt a new method to ring fence their wealth, revealed the ‘Pandora Papers’, the latest leak of offshore files. Pandora Papers talks about those beneficial owners who have assets placed in an offshore trust–in conjunction with foreign entities- holding all sorts of investments, cash, properties, shareholdings on behalf of these owners. About 30,000 private foreign trusts had been set up across the globe in not just tax friendly jurisdictions, where the laws are comparatively lenient, but also in those jurisdictions such as US.
“veral countries’ ramped up drive against the black money menace has forced wealthy elites, including from India, to adopt a new method to ring fence their wealth, revealed the ‘Pandora Papers’, the latest leak of offshore files. Pandora Papers talks about those beneficial owners who have assets placed in an offshore trust–in conjunction with foreign entities- holding all sorts of investments, cash, properties, shareholdings on behalf of these owners. About 30,000 private foreign trusts had been set up across the globe in not just tax friendly jurisdictions, where the laws are comparatively lenient, but also in those jurisdictions such as US.
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