Bollywood star Aishwarya Bachchan was served notice over non-payment of agricultural tax. The tax amounting to INR 21,960 was pending on a 1-hectare land which she owns in Adwadi village of Sinnar taluka of Nashik district. Reportedly, even after repeated reminders and opportunities by the district administration of Nashik, she allegedly avoided paying the tax for an entire assessment year.
Not only Aishwarya but around 1200 property owners were issued notices by the Sinnar Tehsil Office. As per the latest update, her legal advisor has responded to the notice and will clear the dues today.
“Legal advisor of the actress met us today and told us that the tax will be paid by tomorrow,” Sinnar tehsildar Eknath Bangale informed The Indian Express on January 17. Further speaking to the media publication, Bangale said, “She has invested in a windmill. The land was bought in 2009. She has paid the tax for all these years. Only the tax for this particular assessment year is pending.”
He added, “Our revenue assessment year starts in August. We have sent her a demand notice twice but there was no response. Now on January 9, we have again sent a notice to her to pay the tax. We had given her 10 days’ time, but now her advisor told us that the tax will be paid by tomorrow.”
On the work front, Aishwarya Rai Bachchan was last seen in last year’s Ponniyin Selvan 1, directed by Mani Ratnam. She played the roles of Nandini and Mandakini Devi. The actress will reprise the roles in the sequel Ponniyin Selvan 2, which is set for April 2023 release.
Panama Scandal
The Dhoom 2 star hit the headlines last year as she was summoned by the Enforcement Directorate in New Delhi to appear before them in the Panama Papers leak case.
The actor reached the ED office in Jam Nagar in New Delhi on Monday in afternoon. Now, after 6 hours of questioning, Aishwarya was snapped leaving the ED office.
As per a report, the Dhoom 2 star arrived at the ED office on Monday for a probe regarding the alleged forex violations as per the Panama Papers.
The Fanney Khan diva, whose name came up in the matter, had reportedly submitted all the documents in connection with the alleged forex violations related to the Panama Papers.
After questioning for almost 5 hours, Aishwarya was snapped leaving from the ED office premise on Monday evening. She was summoned earlier as well in the same matter.
However, she had twice asked for more time from ED in the case. The actress can be seen being escorted by security in the photos.
The media could be seen waiting for the her outside the ED office.
Pakistan Muslim League-Nawaz (PML-N) Vice President Maryam Nawaz, in a heated press conference in Islamabad, called upon former Chief Justice of Pakistan (CJP) Saqib Nisar and asked him to come forth and tell the nation the truth.
“Come forth, tell the nation who pressurised you?” Maryam Nawaz
“Whether today or tomorrow, you will have to tell the nation the truth. There is still time. Come forth, tell the nation who pressured you to sentence Nawaz Sharif if it was unwarranted? Who pressured you to sentence Maryam Nawaz, if it was without merit. And who told you that [Prime Minister (PM)] Imran Khan needs to be brought to power?”
“If Nawaz didn’t deserve the punishment, then why did you play with the justice system? You were sitting in the highest forum and why could you not refuse orders to convict Nawaz Sharif?”
Maryam also asked Nisar why he allowed himself to be “forced to take an unconstitutional and illegal [step]”.
“You will have to answer all this,” said Maryam.
“After the TV channel said that [Nisar’s] audio had been pieced together to create the clip, Nisar too stepped forth to agree. So the TV channel deserves thanks,” Maryam Nawaz
Addressing the media coverage regarding the leaked audio, without naming the channel, Maryam said that earlier Nisar denied any connection with the clip and said that it is not him who can be heard in the audio.
“After the TV channel said that his [Nisar’s] audio had been pieced together from two of his previous speeches to create the alleged audio, he [Nisar] too stepped forth to agree,” said Maryam, adding, “So the TV channel that led to his [Nisar’s] admission of his voice being part of the clip deserves some thanks.”
Addressing the TV channel directly, Maryam questioned the choice of the channel to omit specific bits from the audio clip that are the “real crux of the matter”.
She also added that those words are the “charge sheet against Saqib Nisar” and demanded to know which speech those bits are from then.
“So the bits that you like are his voice and the parts that you do not, are not his voice?” she asked.
“Audio clips and videos may be material, but Justice Siddiqui is very much alive, he must be inquired about his allegations,” Maryam Nawaz
“Justice Shaukat Aziz Siddiqui also made a startling statement, while [former accountability judge] Arshad Malik was punished for speaking the truth,” Maryam said, adding that although the two judges had been punished, “nobody dared to come forward to provide justice to Nawaz Sharif.”
She demanded that the parties involved in the Justice Siddiqui scandal be summoned in court, made to stand in the witness box and a sworn testimony be taken from them.
Maryam said that audio clips and videos may be material that one can be skeptical about “but Justice Siddiqui is very much alive and he must be inquired about his allegations”.
“Fifth testimony in favour of Nawaz Sharif”: Maryam Nawaz
“You (Nisar) will have to give its answer to the people. Leave the audio, leave [the former top] Gilgit-Baltistan judge’s affidavit, and the statements of former judges and FIA’s Bashir Memon. This is the fifth testimony in favour of Nawaz Sharif. Will the nation forget these testimonies? Can you deny that an elected prime minister (Nawaz Sharif) was removed from power unjustly?”
She continued: “There is no proof against me and I was [sentenced to prison] for seven years. Now National Accountability Bureau (NAB) has no evidence to furnish in the IHC (Islamabad High Court).”
She said it was “ridiculous” that Nisar was not saying anything in his defence, while government ministers were defending the ex-CJP “haphazardly”.
“Imran Khan never called a meeting to discuss inflation, but after the audio leak he called a meeting,” Maryam Nawaz
“[PM] Imran Khan never called a meeting to discuss inflation, but after the audio leak he called a meeting asking his party men to discuss the PML-N tenure in public,” she alleged, saying the ministers and the premier were actually saving themselves “because they know they will suffer badly once Saqib Nisar is proved guilty”.
“Saqib Nisar get a forensic audit conducted, face the law and build a dam from the money he gets after winning the case,” Maryam Nawaz
“I want Saqib Nisar to get a forensic audit conducted, face the law and build a dam from the money he gets after winning the case,” she said, calling upon the judiciary “not to bear the burden of someone whose truth is now out”.
Stressing politicians’ responsibility to protect the prestige of the judiciary, the PML-N leader stated: “Judiciary is bigger than these individuals. We don’t want to take matters beyond a certain point [and] the judiciary should clear its name itself.”
She then quoted former chief justice Asif Saeed Khosa as writing in the Panama Papers case judgment that “Behind every great fortune, there is a crime,” and said: “The crime and conspiracy that took place before the 2018 elections are also exposed before everyone now.”
More than 700 Pakistanis are in the data revealed in Pandora Papers and a majority of them are tax residents in Pakistan, reports Umar Cheema for The News.
Key members of Prime Minister Imran Khan’s cabinet, retired civilian and military officials and their families as well as owners of some of the country’s top media outlets, secretly own or have owned an array of companies and trusts holding millions of dollars in offshore jurisdictions, Fakhar Durrani reports for The News.
Politicians in Pandora Papers
The revelations made in the Pandora Papers, which contain the names of some prominent and key figures in Prime Minister Imran Khan’s cabinet, will be a test case for PM Khan to make his close associates answerable for holding offshore companies.
Below is the list of a few of the many prominent politicians of the government and Opposition whose names are in the Pandora Papers.
1. Shaukat Tarin:
Shaukat Tarin was recently inducted into Khan’s cabinet and appointed Finance and Revenue Minister. Tarin and three of his family members have four offshore companies registered in the British Virgin Islands (BVI) jurisdiction. The Tarin family incorporated four offshore companies —Triperna Inc, Hamraa Inc, Seafex Inc, and Moonen Inc — all of them in 2014.
Tarin confirmed being part of the above companies directly or through his family members for the sole purpose of raising capital for his bank.
“We were in negotiations with a Middle East conglomerate for raising capital for my bank, through a structured transaction. The proposed investor had also taken the Central Bank’s in-principle approval for the investment.” He added that the companies remained dysfunctional and no business was carried out through them.
2. Faisal Vawda:
Former minister for water resources, Faisal Vawda, his wife, and his sister have an offshore company. The Vawda family incorporated Dazzling Worldwide Ltd in the BVI jurisdiction in 2012 to invest in UK properties, the Pandora Papers show.
Vawda told the International Consortium of Investigative Journalists (ICIJ) that he has declared all the worldwide assets held in his name to the Pakistani tax authorities.
3. Abdul Aleem Khan:
Another close aide of Prime Minister Imran Khan, Abdul Aleem Khan also owns an offshore company. The Pandora Papers show that the registered directors of Hexam Investment Overseas Limited (BVI) — Aleem Khan and his wife — approved a written resolution of the offshore company on March 1, 2017, and confirmed being directors of Hexam Investment.
National Accountability Bureau (NAB) had also initiated an investigation against Aleem Khan. It is, however, not confirmed whether he has declared the company in his tax returns or not.
Aleem Khan is now the owner of Samaa News.
4: Chaudhry Moonis Elahi:
Federal Minister for Water Resources Moonis Elahi was the Settlor and Investment Director of the Green Hills Trust and Winthrop Fund.
Moonis wanted to invest money from the 2007 sale of land owned by Phalia Sugar Mills, an Elahi family business. Thomson Reuters Risk Management Solutions carried out due diligence of Moonis Elahi and produced a 19-page report with the details of his alleged involvement in corrupt land projects. The report mentioned fraudulent loans from the bank and selling the land to a government department. However, despite this due diligence report, Moonis was accepted as Asiaciti’s client.
The family spokesperson of Chaudhrys said that the assets of the family, including Chaudry Pervaiz Elahi and Chaudry Moonis Elahi, are declared as per applicable law.
5. Ali Dar:
The Pandora Papers reveal that former Finance Minister Ishaq Dar’s son, Ali Dar, owns two companies — Baraq Holdings Ltd and Dar Al Nahyan Ltd — registered in the British Virgin Islands.
Dar in his reply to The News said Dar Al Nahyan Limited remained dormant and no business has been done in the company, which has now been struck off the register. He said he has never been a tax resident in Pakistan and nor has he ever been involved in any professional employment or business activities whatsoever in Pakistan.
6. Sharjeel Inam Memon:
Former information minister in the Sindh government Sharjeel Inam Memon also owned three offshore companies in the BVI jurisdiction. The three companies that are owned by the Memon family include Ocean Wave Technologies Corp, Arctic Development Corp., and New Coast Executive Inc.
The companies are involved in the real estate business. The former provincial minister while talking to The News neither denied nor confirmedthe companies’ ownership.
Media owners included in Pandora Papers
The Pandora Papers have brought forth some media owners’ names who have offshore companies in offshore jurisdictions.
1. Hameed Haroon:
Hameed Haroon — CEO of Dawn media group — owns an offshore company Bardney Limited, registered in Seychelles.
In his official response to The News, Haroon said the company is duly declared and is being reported to the relevant authorities in Pakistan in accordance with the applicable laws of the land.
2. Mir Shakil-ur-Rahman:
Jang Group’s Publisher Mir Shakil-ur-Rahman (MSR) owns an offshore company Brookwood Ventures Limited in the BVI jurisdiction. Mir Shakil-ur-Rahman was transferred the shares of the company on April 17, 2008.
Mir Shakil-ur-Rahman, responding to the investigation cell, said, “No, it’s not true, I don’t own any company. However, I had this till 2018.” The News also asked him that the British Virgin Islands is a tax and secrecy haven. Why he opted to set up a company there. MSR replied that people invest in BVI as it offers attractive conditions for investment. MSR was also asked if he declared the company with the relevant tax authorities to which he said, “Yes, it was part of my wealth for the tax year 2018 and subject to taxes where applicable.”
3. Sultan Ali Lakhani:
Express Media Group Sultan Ali Lakhani also owns an offshore company Century Media Network Inc. The company was incorporated in February 2005.
The spokesperson of the Lakhani family said all companies are legal and as per law of the land wherever applicable.
4. Gourmet Group:
Pandora Papers reveal that an employee of Gourmet group named Amna Butt was appointed director of an offshore company, Gourmet Holdings Limited in the BVI jurisdiction. The Gourmet group owns a large chain of bakeries across Punjab. In addition, the group owns a news channel called Gourmet News Network (GNN) as well.
It is, however, not confirmed whether the company is declared with the Pakistani tax authorities or not. Amna Butt was sent a questionnaire by The News, but no response has been received from her.
Military officials and family included in Pandora Papers
Apart from the politicians, media owners, and civilian bureaucrats, some top retired military officials have also been named in the new leaks.
1. Major General (retd) Nusrat Naeem:
Major General (retd) Nusrat Naeem owned a BVI company, Afghan Oil & Gas Ltd that was registered in 2009, shortly after his retirement. In his response to the ICIJ, he said that the company had been set up by a friend and that he did not use it for any financial transactions.
2. Ahsan Latif:
Ahsan Latif — son-in-law of former Governor Punjab Lt General (retd) Khalid Maqbool — owned an offshore company, Dylan Capital Limited, registered in the British Virgin Islands.
It is not clear whether Ahsan Latif has declared the above-mentioned assets before the tax authorities in Pakistan. The News sent a query to him but received no response from him
3. Muhammad Hasan Muzaffar:
Pandora Papers reveal that Muhammad Hasan Muzaffar, son of Lt General (retd) Muhammad Afzal Muzaffar, owned shares in a company registered in the British Virgin Islands, Creek Growth Capital Holding Ltd. The offshore company owned Southeast Healthcare Holding, which in turn controlled a Dubai-based medical centre that now appears to be closed.
Hasan told ICIJ that the simple fact is there is no relation of this investment to his father. He further commented that the investment was made solely from his own income earned in the UAE and came from his UAE bank account. No other family member, including his father, was involved.
4. Shafatullah Shah:
The former military secretary of Gen Pervez Musharraf, Lt Gen (retd) Shafatullah Shah owns an expensive apartment in London through an offshore company, which is in the names of his wife and son.
5. Raja Nadir Pervez:
Pandora Papers also reveal that Raja Nadir Pervez, a retired army lieutenant colonel and former minister in the Nawaz Sharif-led government, owned International Finance & Equipment Ltd, a BVI-registered company. In the leaked files, the firm is involved in machinery and related businesses in India, Thailand, Russia, and China.
He is currently a member of Imran Khan’s Pakistan Tehreek-e-Insaf (PTI). Raja Nadir Pervez did not respond to ICIJ reporters’ questions.
Businessmen and civil bureaucrats included in Pandora Papers
1. Yawar Salman:
Son of bureaucrat Salman Siddique, Yawar Salman along with another partner Noeen Ahmed Anwar registered an offshore company, just a little before the former’s father’s retirement. The company is called Cres Tech Holdings Limited in the BVI.
Yawar Salman told The News that the entity Cres Tech Holdings was incorporated as part of a then-envisaged plan to undertake a foreign business. However, owing to certain circumstances, neither any equity was contributed nor any bank account opened. Since no equity was ever contributed and the entity’s worth remains ‘nil’, the question of disclosing it to the tax authorities does not arise.
2. Javed Afridi:
The Pandora Papers have also revealed that the owner of the Pakistan Super League (PSL) franchise, Peshawar Zalmi, and renowned industrialist Javed Afridi owns three offshore companies in the BVI jurisdiction. Afridi is the beneficial owner of Old Trafford Properties Ltd, Sutton Gas Works Properties Ltd, and Gas Works Property Ltd.
Javed Afridi in his response confirmed to The News ownership of three offshore companies. He said the reason to incorporate them was for the good intention to save tax rather than avoiding any tax. According to him, the companies were almost dormant, and no business or investment was done by any of the companies.
Pandora Papers
The papers are named after the Greek myth of Pandora’s box. In the tale, Pandora opens a sealed box containing the forces of evil and suffering which, once released, were uncontainable.
BBC quoted Gerard Ryle, the director of ICIJ, as saying this leak was given the name because “we’re opening a box on a lot of things”.
This information revealed above has been named Pandora Papers and it adds significantly to what was discovered in the Panama Papers and Paradise Papers.
The Pandora Papers have unmasked the fortunes of more than 330 public officials in 90 countries. Included among them are 35 current and former leaders of different countries. The King of Jordan, the rulers of Qatar and Dubai, presidents of the Ukraine, Kenya, and Ecuador, the prime ministers of the Czech Republic and Lebanon, and former British prime minister Tony Blair, all appear in the secret files.
For Pakistan, the files pose a big test to the accountability credentials of Prime Minister Imran Khan, who had found the Panama Papers a “God-sent” opportunity to burnish his credentials as an anti-corruption warrior.
The documents were leaked to the Washington-based International Consortium of Investigative Journalists (ICIJ) which for nearly two years led an investigation collaborating with more than 600 journalists in 117 countries. This is the biggest journalism partnership in history, which involved 150 media organisations. For the Panama Papers, almost 400 journalists from 80 countries participated in the investigation. The News was the only ICIJ partner from Pakistan on both occasions. The Pandora Papers comprise 11.9 million documents whereas the Panama Papers had 11.5 million, reports The News.
Hussain Nawaz, son of former prime minister Nawaz Sharif, has challenged that the government can keep 90 per cent of the amount if it can trace the $1 billion allegedly stashed by the Sharif family in offshore accounts.
According to Geo News, Hussain Nawaz said that claims made by the government that Sharifs have stashed $1bn in foreign accounts are propaganda against the Pakistan Muslim League-Nawaz (PML-N) and his family.
Speaking about the Broadsheet scandal, Hussain said that the government of Pakistan had to pay $60 million to the asset recovery firm in a bid to implicate the Sharifs in corruption cases.
Hussain said the judgement authored by Sir Anthony Evans had stated that the London asset recovery firm hired Matrix Research Limited to investigate assets of Nawaz and eight members of the Sharif family for a year soon after NAB signed a contract with Broadsheet LLC but it did not find anything illegal.
The former premier’s son said foreign governments don’t believe in the “lies” told on Pakistani media about Nawaz and his family. He further said that ex-PM Nawaz was disqualified as the prime minister of Pakistan on the account of “not taking a salary from his son”.
Nawaz had left for London for a medical check-up last year after his health deteriorated in jail. The ex-premier, who was convicted in two graft cases, has refused to return since. The government also decided to cancel his passport on Feb 16 in a bid to bring him back.
The Pakistan Tehreek-e-Insaf (PTI) is likely to appoint lawyer Naeem Bukhari, who represented Prime Minister Imran Khan in the Panama Papers case against former prime minister Nawaz Sharif, as the chairman of the Pakistan Television (PTV).
The Ministry of Information and Broadcasting has proposed that Bokhari should be nominated as the PTVC board chairman, a report in Pakistan Today claimed.
The ministry has asked the federal cabinet to keep the composition of the PTVC Board to eight members, with three independent stakeholders.
In Sept 2020, the Islamabad High Court (IHC) declared the appointments of PTV chairman Arshad Khan and independent members of the board of directors illegal while directing the government to fill the vacant slots in accordance with the law.
Bukhari, who has worked as an anchorperson and commentators on PTV for decades, had joined PTI in June 2016. At the time, he called Imran Khan the “only political leader who had the courage to speak the truth”. Bukhari also represented Imran when he went to the Supreme Court against then prime minister Nawaz Sharif following the Panama Papers leak.
The pleas that were later admitted by the apex court which disqualified Nawaz Sharif for being “dishonest” under Article 62 (1)(f).
The National Accountability Bureau (NAB) had also hired the services of Bukhari as a special prosecutor to take up cases against close confidants of Sharif brothers — former Lahore Development Authority chief Ahad Cheema and former principal secretary Fawad Hassan Fawad.
