Pandora Papers: Opposition calls Imran Khan's investigation cell 'hoax'

Oct 05, 2021

Islamabad [Pakistan], October 5 : Pakistan's opposition parties on Monday termed Pakistan Prime Minister Imran Khan's move to establish a cell to investigate the...

Multi-Agency Group investigation on Pandora Papers begins, holds first meeting

Oct 19, 2021

New Delhi [India], October 19 : The Multi-Agency Group (MAG) on Pandora Papers has begun its preliminary investigation of entities and persons named in...

Aishwarya Rai Bachchan joins ED probe in Panama Papers leaks case

Dec 20, 2021

New Delhi [India], December 20 : Bollywood actor Aishwarya Rai on Monday joined the Enforcement Directorate investigation in the Panama Papers leak case.

CBI conducts raids in leakage of Himachal Pradesh Police recruitment paper case

Jan 31, 2023

Searches were conducted in Himachal Pradesh, Bihar, Uttarakhand, Delhi, Punjab, Uttar Pradesh, Haryana etc in an ongoing investigation of two cases related to leakage...

Cases pertaining to 'Pandora Papers' to be investigated: CBDT

Oct 04, 2021

New Delhi [India] October 4 : The Central Board of Direct Taxes (CBDT) of India on Monday said that relevant investigative agencies will undertake...

CBI cracks down on cyber frauds targeting foreign nationals, recovers Rs 2.2 crore cash

Nov 22, 2023

The CBI conducted searches in an ongoing investigation of a case at around 24 locations and recovered Rs 2.2 crore cash including foreign currency,...