Khan had alleged that Shahbaz Sharif offered him USD 61 million to withdraw the Panama Papers case in Supreme Court against Nawaz Sharif
06 Jun 2020 1:12 PM
Five corruption cases have been launched against the former Pakistan PM since his ouster from the office by the Supreme Court in July 2017
16 May 2020 10:49 AM
The case marked the first time a Panamanian former president was tried in criminal court.
10 Aug 2019 4:20 PM
A look at the complicated case of WikiLeaks, trying negotiate its status in intricate structures of the media world.
12 Apr 2019 6:11 PM
Britain has recouped some USD 253 million, France USD136 million and Australia USD 93 million.
03 Apr 2019 2:41 PM
The unfolding political scenario in our neighbouring country will doubtless be absorbing.
08 Jul 2018 12:02 AM
Imran Dogar, the Investigation Officer, said that Sharif was the actual owner of the Avenfield properties since 1993.
03 May 2018 3:19 PM
A smaller group would continue working to address requests from authorities and other public and private groups.
15 Mar 2018 4:57 PM
The cases include Avenfield properties, Azizia & Hill Metal Establishment, and Flagship Investments.
18 Feb 2018 6:08 PM
Pak's Supreme Court disqualified Sharif as PM after an inquiry into the 2016 Panama Papers which linked his family to offshore companies.
23 Jan 2018 4:59 PM
The court issued notices to Abbasi, the federal government and PEMRA and sought their replies by the next hearing scheduled for January 15.
13 Jan 2018 3:50 PM
So far 10 witnesses have recorded their statement on behalf of the prosecution.
03 Jan 2018 1:40 PM
Nawaz Sharif’s resignation on Friday has plunged the nuclear-armed nation into political turmoil after several years of relative stability.
21 Dec 2017 7:23 PM
Sharif resigned as prime minister in July after the Supreme Court disqualified him over undeclared income.
15 Dec 2017 6:33 PM
The court had on November 8 rejected a plea by Sharif to club his cases after which he challenged the decision in the Islamabad High Court.
04 Dec 2017 1:29 PM
The government issued two notifications Wednesday after Prime Minister Abbasi approved Dar's leave application.
23 Nov 2017 6:03 PM
Sources said the tax department has ordered fresh assessment and also re-assessment of the income of these entities.
19 Nov 2017 6:20 PM
He resigned as prime minister in July after the country’s Supreme Court disqualified him over undeclared income.
18 Nov 2017 8:01 PM
If the playing field is deemed unequal for those whose names have figured in the suspicious accounts, the investigations will not inspire confidence.
08 Nov 2017 12:17 AM
CBDT said that in five cases criminal prosecution complaints have been filed.
07 Nov 2017 12:45 AM