Senior economist Dr. Ikramul Haq recently made a significant statement regarding the British Virgin Islands and the impending introduction of a new law concerning offshore companies. He emphasized that this new legislation is poised to have a bombshell impact than the Panama Papers scandal. Dr. ...

ISLAMABAD - Chairman National Accountability Bureau Javed Iqbal has sought progress report on the ongoing inquiry against 435 Pakistanis who have offshore companies in Panama and British Virgin Islands. The Chairman directed that no pressure or influence whatsoever concerned to Panama inquiry ...

LONDON: Zulfi Bukhari, a member of the Pakistan Tehreek-e-Insaf (PTI) and close friend of the party chief, has, as of Wednesday, has ignored two summons by the National Accountability Bureau (NAB) but continues promoting his film Cake here in the city. Both the correspondents have ...

The Chairman National Accountability Bureau has directed the officials to collect detailed information of offshore companies owned by the Pakistani businessmen from Security Exchange of Commission of Pakistan (SECP), State Bank of Pakistan (SBP) and Federal Board of Revenue (FBR). The decision ...

ISLAMABAD - According to media reports, National Accountability Bureau’s (NAB) investigating team has received a significant record from Britain in case of 16 offshore companies, including Flagship Investment Ltd, against Nawaz Sharif, Hasan and Hussain Nawaz. A four-member NAB team headed by ...

ISLAMABAD: Former Finance Minister Ishaq Dar son Ali Mustaf Dar has admitted that his company — Hazrat Data Sahib (HDS) acquired 52 ‘villas’ in the United Arab Emirates (UAE) in early 2000s by pumping millions of dirhams into real estate business but later sold out this property in ...

ISLAMABAD :National Accountability Bureaus (NAB) Chairman Justice (Retd) Javed Iqbal, taking notice of 435 offshore companies of Pakistanis in Panama and British Virgin Island, Tuesday directed immediate inquiry into the matter. He directed the bureau that the matter should be investigated without ...

ISLAMABAD - Mian Muhammad Mansha, chairman of Nishat Group, has been linked with six offshore companies in the Paradise leaks. Four of them are in British Virgin Islands: Mallen Securities Ltd, Maple Leaf Investments Ltd, Lyle Trading Ltd and Dolin International Limited. The remaining two are in ...

A three-member bench, headed by Chief Justice Saqib Nisar, ordered Imran Khan to submit affidavit along with his response in the case relating to his offshore companies after lawyer Akram Sheikh, representing Abbasi, requested the court to disqualify Imran Khan from the National Assembly.Justice ...

The hearing of Panama Papers Case is underway in the Supreme Court.Chairman FBR Dr. Irshad told the court that the Board has issued notices to 343 owners of offshore companies.He said that Hassan, Hussain and Maryam Nawaz have submitted their replies to the FBR.He said Maryum Nawaz in her reply has ...