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FBR formally starts probe into Paradise Leaks

News Desk
2017-11-11

ISLAMABAD: The Federal Board of Revenue (FBR) formally started investigations against 19 out of 135 citizens of Pakistan mentioned in...

Paradise Leaks: Which important personalities of world are involved in off shore companies

News Desk
2017-11-06

WASHINGTON: A huge new leak of financial documents has revealed how the powerful and ultra-wealthy, including the Queen’s private estate,...

Mian Mansha has 6 offshore companies, reveal Paradise leaks

News Desk
2017-11-06

ISLAMABAD – Mian Muhammad Mansha, chairman of Nishat Group, has been linked with six offshore companies in the Paradise leaks....

Paradise Leaks: FBR to take action against Pakistani national

News Desk
2017-11-06

ISLAMABAD: The Federal Board of Revenue (FBR) said on Monday it would take action against the Pakistani nationals named in...

Paradise Papers Leaks: Two Pakistani including a former PM exposed

News Desk
2017-11-05

Names of two Pakistanis, Shaukat Aziz and Ayaz Khan Niazi, have so far emerged in the new database of documents,...

Paradise Leaks: Former PM Shaukat Aziz found linked with Antarctic Trust

News Desk
2017-11-05

ISLAMABAD – Former prime minister Shaukat Aziz name has emerged in the new Paradise leaks. He was found linked with...

What are Paradise Papers Leaks

News Desk
2017-11-05

ISLAMABAD – Paradise leaks are the latest in a series of leaks made public by the International Consortium of Investigative...

Qatari Prince Hamad Bin Jasim named in Paradise Leaks

News Desk
2017-11-05

ISLAMABAD – Two most politically exposed Pakistanis in the newly revealed Paradise leaks are Ayaz Khan and Shaukat Aziz only...