Janaina Tewaney Mencomo says her country is drawing up a registry of company ownership related to case & she briefed EAM Jaishankar on progress during his visit to Panama this week.
In this excerpt from Reham Khan's autobiography, she writes on how Imran Khan was '95%' sure that Nawaz Sharif would have to step down for rigging elections.
The Enforcement Directorate will issue show cause notices to 426 Indians or persons of Indian origin, seeking explanations for overseas investments made since 2004.
In most cases, funds were siphoned from domestic companies to offshore tax havens by over-invoicing and under-invoicing, through intermediary shell companies .
The lessons of earlier American regime-change efforts should be obvious. The dismantling of Iran’s regime could lead to the breakdown of state authority and the rise of warlords.
Major energy infrastructure is in the crosshairs of the conflict, raising risks of the biggest shock since Russia’s invasion of Ukraine. Qatar’s largest LNG plant remains shut, fuelling supply fears.
Sinking of the ship has raised eyebrows in the Indian defence and security establishment. Lankan navy has recovered several bodies, believed to be of crew members.
The Pakistani political leadership is weak and devoid of any intellect. Its diplomacy is entirely India-China-US focused and suffers from a presumptive view of Afghanistan as a vassal.
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