shot-button
Loader

Panama Papers

Articles

ED seizes over Rs 41-cr valued prime real estate of Zavareh Poonawalla

ED seizes over Rs 41-cr valued prime real estate of Zavareh Poonawalla

Zavareh Poonawalla is the brother of Cyrus S Poonawalla, the founder and CMD of vaccine major-- Serum Institute of India (SII). The company and its promoters are not linked to this case

09 May,2023 09:41 AM IST | New Delhi | PTI
Panama papers: 7 questions ED asked Aishwarya Rai Bachchan

Panama papers: 7 questions ED asked Aishwarya Rai Bachchan

A source said that Aishwarya was asked as many as 50 questions regarding a firm reportedly incorporated by her father-in-law and Bollywood icon Amitabh Bachchan

21 December,2021 11:21 AM IST | New Delhi | mid-day online correspondent
Panama Papers: Aishwarya Rai returns to Mumbai after appearing before ED

Panama Papers: Aishwarya Rai returns to Mumbai after appearing before ED

The Enforcement Directorate on Monday questioned Bollywood actor Aishwarya Rai Bachchan for nearly 5 hours in the Panama Papers leak case

21 December,2021 10:10 AM IST | Mumbai | ANI
Panama papers: Aishwarya Rai Bachchan appears before ED

Panama papers: Aishwarya Rai Bachchan appears before ED

The 48-year-old daughter-in-law of superstar Amitabh Bachchan is being questioned by the agency under the provisions of the Foreign Exchange Management Act (FEMA)

20 December,2021 07:52 PM IST | Mumbai | PTI
ED summons actor Aishwarya Rai Bachchan in Panama Papers leak case

ED summons actor Aishwarya Rai Bachchan in Panama Papers leak case

The ED has been probing the case since 2016 when the global leaks came to light. It later issued notices to the Bachchan family asking them to explain their foreign remittances since 2004

20 December,2021 11:41 AM IST | New Delhi | PTI
David Schwimmer joins cast of Steven Soderbergh's Panama Papers movie

David Schwimmer joins cast of Steven Soderbergh's Panama Papers movie

David Schwimmer joins Meryl Streep, Gary Oldman and Antonio Banderas in the project

10 October,2018 04:18 PM IST | Los Angeles | PTI
Nawaz Sharif to be produced in court on Monday for remaining two graft cases

Nawaz Sharif to be produced in court on Monday for remaining two graft cases

Sharif launched an appeal against the conviction in the IHC on July 16

09 August,2018 03:24 PM IST | Islamabad | PTI
Pakistan court sentences 10-year jail to Nawaz Sharif in first corruption case

Pakistan court sentences 10-year jail to Nawaz Sharif in first corruption case

The court delivered the verdict after postponing it for four times in the Avenfield corruption case -- pertaining to the ownership of four flats in the posh Avenfield House in London

06 July,2018 06:35 PM IST | Islamabad | PTI
Meryl Streep to star in Panama Papers scandal movie

Meryl Streep to star in Panama Papers scandal movie

Hollywood legend Meryl Streep has been roped in as the lead in The Laundromat, a thriller about the Panama Papers scandal

16 May,2018 07:15 AM IST | Agencies
Netflix drops 'The Laundromat' trailer starring Meryl Streep

Netflix drops 'The Laundromat' trailer starring Meryl Streep

The Laundromat is a dark comedy is based on the Panama Papers, which are leaked documents showcasing how a law firm led the wealthy and the connected group of people to extract money illegally around the world

29 August,2019 08:39 AM IST | ANI

This website uses cookie or similar technologies, to enhance your browsing experience and provide personalised recommendations. By continuing to use our website, you agree to our Privacy Policy and Cookie Policy. OK