Guwahati  
 
logo
  Guwahati,
North East »» Children not taking care of parents’ maintenance: Tripura minister•••BJP launches peace campaign in Tripura •••Northeast study centre launched at Miranda House •••State »» AASU, ABSU express concern over bandh call during ongoing exams•••KMSS organizes mass rally in Jorhat, demands land pattas  ••• Hospital x-ray machine defunct, patients suffer •••National »» Congress demands Jaitley apologise for ‘insulting’ Indian academia, Chidambaram slams him •••‘Sasikala cannot vote, EC should disqualify her as AIADMK leader’•••Rijiju asks who is ‘polluting’ DU girl’s mind, draws opposition flak•••International »» ‘India needs to acknowledge its asymmetry with China’•••Trump competing with Oscars with White House governors’ ball•••Hundreds attend peace march•••    
  Home » International News » Story
 
Sharif son’s counsel terms the documents a ‘fraud’
 

Panamagate

Islamabad, Feb 16: Pakistan Prime Minister Nawaz Sharif’s son’s counsel on Thursday submitted documents in the Supreme Court, asserting that the property in London was not owned by the family, the media reported. Salman Akram Raja, counsel for Sharif’s eldest son Hussain Nawaz, told the court that it seems the documents released by Mossack Fonseca — that is ‘Panama Papers’ — “were prepared through fraud”.

The case — about alleged illegal money laundering by Sharif in 1990s, when he twice served as Prime Minister, to purchase assets in London — was resumed on Wednesday. The assets surfaced when Panama papers showed that they were managed through offshore companies owned by Sharif’s children.

After the judges presiding over the case persisted to ascertain whether or not Hussain Nawaz was the owner of the four flats in London’s Park Lane area, Raja submitted fresh documents to the court, Dawn news reported.

“Where is the actual document that shows that Hussain Nawaz [...] is the owner of the four London flats?” the five-member bench of the apex court had asked.

The bench had also asked Raja to “show the relevant documents that reveal who paid Minerva Financial Services”, the holding company for two off-shore entities that own the flats in question.

The documents Raja submitted purported to show the services rendered by Minerva Services to the two companies, Nielsen Enterprises Ltd and Nescoll Ltd.

The documents that showed the ownership of the Park Lane flats in London were also submitted before the bench. The submitted documents appear to show the ownership of the flats in question. The documents also show that the payment for the flats was made to Minerva Services by Arrina Company through Barclays Bank, the report added. (IANS)

       
Maximum
 
Minimum
 
Guwahati
27.0oC
22.0oC
Dibrugarh
22.0oC
20.0oC
Shillong
15.0oC
13.0oC
Imphal
25.7oC
6.9oC
Kohima
21.6oC
9.6oC
Itanagar
25.8oC
14.8oC
Rain/thundershowers is very likely to occur at isolated places over Arunachal Pradesh, Assam & Meghalaya and weather is most likely to remain dry over Nagaland, Manipur, Mizoram & Tripura. No large change in minimum temperatures at most places over the region during next 24 hrs.
 Arunachal News
Loss of culture is loss of identity: Khandu
NSCN (K) rebel nabbed
Aalo-Pasighat HT line likely to be commissioned soon
Villagers deny Army claim
 Meghalaya News
Two factions at loggerheads over representation
‘Living Root Bridges’ in State an indigenous innovation: NIF
Workshop on gender sensitization held
Pall of gloom descends on three villages
 Northeast News
Children not taking care of parents’ maintenance: Tripura minister
BJP launches peace campaign in Tripura
Northeast study centre launched at Miranda House
NE agro-scientists awarded in Meghalaya
 Cachar News
Development of Barak valley is our priority: Sonowal
Plea for protection of historic relics in Dima Hasao
 National News
Congress demands Jaitley apologise for ‘insulting’ Indian academia, Chidambaram slams him
‘Sasikala cannot vote, EC should disqualify her as AIADMK leader’
Rijiju asks who is ‘polluting’ DU girl’s mind, draws opposition flak
People of UP have rejected ‘unholy nexus’ of SP-Congress: Modi
 International News
‘India needs to acknowledge its asymmetry with China’
Trump competing with Oscars with White House governors’ ball
Hundreds attend peace march
Trump’s navy secretary nominee withdraws
 State-1
AASU, ABSU express concern over bandh call during ongoing exams
KMSS organizes mass rally in Jorhat, demands land pattas  
Hospital x-ray machine defunct, patients suffer
Helping hand to cancer patient by Kokrajhar College alumni
 State-2
NFR pavilion gets first position in AXX exhibition
Seminar on moral values in Arabic literature held
American tourists visit Batadrava Than
Child labourers rescued
 Local Sports
ITF Men’s Futures Tennis begins
Ashmita in Indian squad
Selection trial from March 3
Ankurjyoti beat Maharana
 Sports
Rajinder Goel, Shivalkar for C.K. Nayudu Lifetime Achievement Award
Mohun Bagan eager to make amends against Valencia
National champ Ajgar in lead in Himalayan Drive
Bautista, Garcia Lopez, Granollers in 2nd round of Dubai tennis meet
 Editorial
Campus unrest
Business: Tomorrow Is Another Day!
Unravelling the proton and beyond
Letters to the Editor
 Op-Ed (Sunday)
Trump times: Good cop, bad cop, just no stop!
Litmus test awaits the Gandhis in Amethi
Intellectual Illiteracy
 
Assam
 
Assam is a northeastern state of India with its capital at Dispur located in the city of Guwahati.
 
more...
Nagaland
 
Nagaland is a northeastern state of India with its capital at Kohima. located in the Guwahati city.
 
more...
Mizoram
 
Mizoram is a northeastern state of India with its capital at Aizwal. located in the Guwahati city.
 
more...
Meghalaya
 
Meghalaya is a northeastern state of India with its capital at Shillong. located in the Guwahati.
 
more...
Manipur
 
Manipur is a northeastern state of India with its capital at Imphal.
 
more...
Tripura
 
Tripura is a northeastern state of India with its capital at Agartala.
 
more...
Arunachal Pradesh
 
Arunachal Pradesh is a northeastern state of India with its capital at Itanagar.
 
more...
Sikkim
 
Sikkim is a northeastern state of India with its capital at Gangtok.
 
more...
Home  |  Guwahati City  |  Editorial  |  International  |  National  |  Business  |  Arunachal  |  Meghalaya   |  Northeast  |  State  |  Cachar  |  Sports   |  Local Sports
 Archive  |  Melange  |  Saturday Fare  |  Junior Sentinel  |  Multilingual  |  About Us  |  Contact Us  |  Advertise with us  |  Dongmusa