Panama Papers
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
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
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
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
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
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
David Schwimmer joins Meryl Streep, Gary Oldman and Antonio Banderas in the project
10 October,2018 04:18 PM IST | Los Angeles | PTI
Sharif launched an appeal against the conviction in the IHC on July 16
09 August,2018 03:24 PM IST | Islamabad | PTI
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
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 | AgenciesADVERTISEMENT
