Panama Paper leaks: ED raids Bengaluru firm in violation of FEMA

Jun 06, 2023

ED initiated the investigation under the provisions of FEMA, 1999 on the basis of Panama Paper leaks where the name of Rajendra Patil surfaced....

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.

ED raids four places in MP, Goa in money laundering case

May 13, 2022

New Delhi [India], May 13 : The Enforcement Directorate (ED) conducted searches at four places in Madhya Pradesh's Bhopal and Goa in a money...

Five people killed in shootout in nightclub in Panama city

Oct 30, 2021

Panama City [Panama], October 30 (ANI/Sputnik): Five people were killed and six more were injured in a shootout between local gangs at a Panama...

Diaspora celebrates Navratri with fervour, brings forth Indian culture to Panama

Oct 01, 2025

The members of the Indian diaspora enthusiastically participated in the Navratri celebrations in Panama and brought the festive spirit to Panama.

Panama waives fees for US government vessels

Feb 06, 2025

The US State Department on Wednesday announced that Panama has agreed to eliminate fees for US government vessels transiting the Panama Canal.