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The offshore India fund not domiciled in India receives flows from overseas investors and in turn invests the money into the Indian markets, according to a report by Morningstar.

Paradise Papers opens Pandora's Box: From US top official's to Queen's...

The findings have emerged as part of the Paradise Papers released by the US-based International Consortium of...

6 Nov 2017 3:13 PM IST

After Nawaz Sharifs Panama scandal, Ex-PM Azizs name in Paradise Papers

After Nawaz Sharif's Panama scandal, Ex-PM Aziz's name in Paradise...

Paradise Papers is a global investigation that reveals the offshore activities of some of the world's most powerful...

6 Nov 2017 1:49 PM IST

Pakistan Finance Minister Ishaq Dar. (Photo: AFP)

Pakistan's Finance Minister Ishaq Dar indicted in Panama papers graft...

The apex court, in July, had disqualified Nawaz Sharif as the prime minister and ordered corruption cases against him.

27 Sept 2017 12:28 PM IST

Pak minister accuses judicial system of planning Sharif ouster

Pak's Supreme Court disqualified Sharif as PM after an inquiry into the 2016 Panama Papers which linked his family to...

23 Jan 2018 4:59 PM IST

Advocate Azhar Siddiqi filed the petition in the Lahore High Court, stating that Abbasis comments on the judgement amounts to committing contempt of court. (Photo: AP)

Lahore HC issues notice to Pak PM for anti-judiciary remark on Panama...

The court issued notices to Abbasi, the federal government and PEMRA and sought their replies by the next hearing...

13 Jan 2018 3:50 PM IST

Pakistan Prime Minister Nawaz Sharif (Photo: AP)

Panama Papers scandal: Nawaz Sharif appears in court for hearing

So far 10 witnesses have recorded their statement on behalf of the prosecution.

3 Jan 2018 1:40 PM IST

Three corruption cases were filed against 68-year-old Sharif and some of his family members on September 8. (Photo: File)

Rich, richer, richest: Ousted PM Nawaz Sharif's assests worth Rs 58 mn

The cases include Avenfield properties, Azizia & Hill Metal Establishment, and Flagship Investments.

18 Feb 2018 6:08 PM IST

Former Pakistan Prime Minister Nawaz Sharif (Photo: AP)

India-Pak ties difficult with Nawaz sentencing

The unfolding political scenario in our neighbouring country will doubtless be absorbing.

8 July 2018 12:02 AM IST

WikiLeaks founder Julian Assange speaking at a news conference in central London. His arrest reignites a debate about Assange, former computer hacker and founder of WikiLeaks, being a journalist or not. (Photo: AP)

WikiLeaks Journalism or not?

A look at the complicated case of WikiLeaks, trying negotiate its status in intricate structures of the media world.

12 April 2019 6:11 PM IST

The Multi-agency Group, so far, has submitted seven reports to the government about its investigation on Panama Papers.

Tax take from 'Panama Papers' probes exceeds USD 1.2 billion: report

Britain has recouped some USD 253 million, France USD136 million and Australia USD 93 million.

3 April 2019 2:41 PM IST

The 67-year-old supermarket tycoon was accused of spying on some 150 opponents between 2012 and 2014 as well as using state resources in the pursuit, including $13 million in equipment which subsequently disappeared. (Photo: File /Representational)

Panama ex-president Martinelli acquitted of espionage, corruption

The case marked the first time a Panamanian former president was tried in criminal court.

10 Aug 2019 4:20 PM IST

Pakistans former prime minister Nawaz Sharif. (AFP)

Two more corruption cases against Nawaz Sharif

Five corruption cases have been launched against the former Pakistan PM since his ouster from the office by the Supreme...

16 May 2020 10:49 AM IST