ISLAMABAD: The NAB’s Investigation Officer (IO) Muhammad Kamran informed the accountability court that there was a contradiction between the statement of Tariq Shafi and reply of UAE, regarding the sale agreements of Gulf Steel Mills. Accountability Court Judge Arshad Malik conducted ...

ISLAMABAD: The UAE Ministry of Justice reply to the letter of the Panama JIT head Wajid Zai has exposed the Sharif family money trail.Ministry of Justice, UAE has stated that no transaction of AED 12 million exists in the records of Dubai Courts. The AED 12mn transaction refers to the sale proceeds ...

ISLAMABAD – The Panama Case Joint Investigation Team has not reached Qatar as against the media reports rather the team members have been spotted at the Dubai Airport.Two members of the Joint Investigation Team (JIT), tasked by the Supreme Court to probe Panama case, arrived in Dubai on Tuesday ...

Supreme Court of Pakistan resumed the hearing of the Panama Papers case on January 12.PM Nawaz’s counsel Makhdoom Ali Khan contended before a five-bench larger bench hearing the Panamagate case that no law can hold the premier questionable for his son’s business. “PM Nawaz was not a ...