Tag: Pandora papers
-
Pandora Papers Investigation Moves to Advanced Stages
The investigation into Pandora Papers is now at a fairly advanced stage. In the first phase, Prime Minister’s Inspection Commission (PMIC) collated information regarding the individuals and entities named in the Pandora Papers followed by a process of verification of details through the concerned governmental agencies and regulatory bodies. During this process, contact was also…
-
FIA Cyber Crime Wing Starts Investigating Pandora Papers
Pakistan’s Federal Investigation Agency (FIA) has also been activated after the International Consortium of Investigative Journalists (ICIJ) released the Pandora Papers, revealing the financial affairs of high-profile individuals around the world.. According to the details, sources said that the Director General (DG) FIA has activated the cyber crime wing after the Pandora Papers Leak came…
-
Pandora Papers: Tendulkar, Ambani Among the 300 Indians
According to Indian media, the recently released Pandora Papers include the names of more than 300 Indians, including cricket legend Sachin Tendulkar and businessman Anil Ambani. According to details, the Indian Express, part of a joint investigation by the International Consortium of Investigative Journalists (ICIJ), said the names of the fugitive diamond trader, Modi’s sister…
-
Shaukat Tareen promises action following Pandora allegations
Today, during the launch of the Kamyab Pakistan Programme, Finance Minister Shaukat Tareen promised action after allegations were made against him in the Pandora Papers
-
Pandora Papers: PM Imran Khan to chair meeting to chart course of action
The Pandora Papers have led an important meeting will be held today under the chairmanship of Prime Minister Imran Khan
-
Pandora Papers: World leaders, billionaires Exposed!!
Pandora Papers, the world’s largest research on the financial affairs of celebrities, has uncovered the offshore companies of several foreign leaders. According to details, the name of King Abdullah of Jordan is also among the creators of offshore companies in the Pandora Papers. As well as the rulers of Qatar and their foreign companies. The…
-
Moonis Elahi’s spokesman says all assets ‘declared as per law’
The reaction of Moonis Elahi and the spokesman of Pakistan Muslim League Quaid (PML-Q) leader Chaudhry Pervez Elahi on Pandora Papers has also come to light. According to the details, spokesman of PML-Q said that the files were filled with false and misleading material to inflict political revenge on the Chaudhry brothers. He also stated…
-
Pandora Papers: JI Chief demands immediate resignation of ministers
Siraj-ul Haq, the Amir (chief) of Jamaat-e-Islami (JI) has demanded a transparent investigation against all 700 Pakistanis who have been named in the Pandora Papers Leak by International Consortium of Investigative Journalists (ICIJ). In his statement, Siraj-ul-Haq said that there should be an impartial and transparent investigation against 700 people involved in Pandora Papers. He demanded…
-
Aleem Khan gives explanation about the Pandora Papers
Abdul Aleem Khan, Punjab’s Senior Minister gave an explanation regarding the appearance of his name in the Pandora Papers. In a statement, Aleem Khan said: “Alhamdulillah, I have nothing to hide.” Aleem Khan says that these are the same flats and company, which have been declared for 15 years, all the assets have been disclosed…
-
PM Imran Khan Speaks Up regarding Pandora Papers Leak
Welcoming the shocking ‘Pandora Papers’ around the world, Prime Minister (PM) Imran Khan has announced that the government will investigate all the Pakistanis appearing in the Pandora Papers and take action against them. In a statement issued on Twitter, PM Imran Khan said that he welcomes the investigation into Pandora’s papers. The elites created illicit…