Aishwarya Rai's FIRST social media post after ED investigation in Panama Papers controversy - Check inside
Aishwarya Rai recently appeared before the Enforcement Directorate (ED) in New Delhi on Monday for questioning in a case linked to the 2016 'Panama Papers' global tax leaks case.
Dec 23, 2021, 11:01 AM ISTPanama Papers leak: Aishwarya Rai, Amitabh Bachchan and Ajay Devgn's name crops up in tax evasion case
Actress Aishwarya Rai Bachchan was grilled by the Enforcement Directorate for more than five hours on Monday (December 20) in connection with the 2016 Panama Papers leak, which had her name as well.
Dec 21, 2021, 13:11 PM ISTPanama Papers scam: Aishwarya Rai Bachchan gets mobbed as she leaves ED office after 6 hours
Bollywood actor Aishwarya Rai Bachchan was questioned for about six hours on Monday by the Enforcement Directorate (ED) at its office in central Delhi in a case linked to the 2016 'Panama Papers' global tax leaks case, official sources said.
Dec 20, 2021, 21:01 PM ISTAishwarya Rai Bachchan questioned for nearly 6 hours in Panama Papers case
Aishwarya Rai Bachchan for nearly 6 hours in a case linked to the 2016 'Panama Papers global tax leaks.
Dec 20, 2021, 19:33 PM ISTED's interrogation on Aishwarya Rai Bachchan continues
ED is interrogating Aishwarya Rai in the Panama Papers leak case. This interrogation of ED is going on for the last three and a half hours.
Dec 20, 2021, 16:36 PM ISTAishwarya Rai Bachchan appears before ED in 'Panama Papers' leak case
Aishwarya Rai Bachchan who appeared before ED on Monday (December 20) had also submitted some documents to the agency.
Dec 20, 2021, 15:09 PM ISTED to send summons to Aishwarya in Panama Papers probe
ED summons actress Aishwarya Rai Bachchan in Panama Papers leak case.
Dec 20, 2021, 14:22 PM ISTED summons Aishwarya Rai in Panama Papers leaks case: Here’s what you need to know
The ED issued notices to the Bachchan family asking them to explain their foreign remittances since 2004 under the Reserve Bank of India's (RBI) Liberalised Remittance Scheme (LRS).
Dec 20, 2021, 12:56 PM ISTAishwarya Rai summoned by ED in Panama papers leak case
The Panama Papers exposed the rich individuals across the world, including many Indians, who invested in offshore shell companies to evade taxes.
Dec 20, 2021, 11:36 AM ISTPandora Papers: How Pakistani taxpayers' money was gobbled up by political elites and deep state
Speculating the involvement of Imran Khan in these leaks, a spokesperson of his party, officially told the press just before the leaks that Imran Khan owned no offshore entities, however, his ministers and advisors “will have to be held accountable”.
Oct 05, 2021, 23:09 PM ISTLeaked records open a 'Pandora' box of financial secrets of 130 famous names
Hundreds of world leaders, powerful politicians, billionaires, celebrities, religious leaders and drug dealers have been hiding their investments in mansions, exclusive beachfront property, yachts and other assets for the past quarter-century, according to a review of nearly 12 million files obtained from 14 firms located around the world.
Oct 05, 2021, 15:04 PM ISTLeaked records open a 'Pandora' box of financial secrets of hundreds of world leaders, billionaires, celebrities
The report is dubbed the "Pandora Papers" because the findings shed light on the previously hidden dealings of the elite and the corrupt, and how they have used offshore accounts to shield assets collectively worth trillions of dollars.
Oct 04, 2021, 11:18 AM ISTOusted Pakistan PM Nawaz Sharif shifted to Kot Lakhpat jail in Lahore, given 'better class' facilities
Sharif, 69, was sentenced to seven years of rigorous imprisonment in the Al-Azizia Steel Mills graft case but was acquitted in the Flagship Investments reference by Islamabad-based Accountability Court on Monday.
Dec 25, 2018, 16:54 PM ISTRahul Gandhi says 'got confused' as Shivraj threatens to sue him over Panama papers remark
Shivraj had said that he would file a criminal defamation suit against Rahul for making false allegations against him and his family and maligning their reputation.
Oct 30, 2018, 12:57 PM IST'Mamaji's' son was named in Panama Papers but nothing happened: Rahul Gandhi's veiled attack on MP CM Shivraj Singh Chouhan
Congress president had attacked MP CM and PM Modi while addressing a rally in Jhabua on Monday.
Oct 30, 2018, 08:53 AM ISTPakistan court allows auctioning of absconding former minister Ishaq Dar's assets
The case about owning "assets beyond known means of income" is among four graft cases filed by the National Accountability Bureau (NAB) following the Supreme Court's order of July 28 against Dar and ousted prime minister Nawaz Sharif and his family.
Oct 02, 2018, 13:24 PM ISTRahul Gandhi attacks Chhattisgarh CM's son, says even Sharif jailed for name in Panama Papers
While Congress have repeatedly questioned Raman Singh's son Abhishek over alleged properties in British Virgin Islands, he has maintained that the charges are false.
Aug 10, 2018, 17:27 PM ISTSharif appears before accountability court in Pakistan
Pakistan's ousted premier Nawaz Sharif today appeared before an accountability court here to face the corruption charges filed against him by the National Accountability Bureau in the Panama Papers scandal.
Dec 19, 2017, 11:05 AM ISTPanama Papers: I-T dept conducts raids in Faridabad
The Income Tax department on Tuesday conducted searches at over 25 locations in Delhi and NCR.
Nov 29, 2017, 00:37 AM ISTPakistan parliament rejects bill to remove Nawaz Sharif as PML-N chief
Opposition parties have been demanding an amendment to restore the previous law which stated that a disqualified person was not eligible to lead a political party.
Nov 22, 2017, 19:30 PM IST