Pandora Papers reveals 700 Pakistanis offshore assets, including Imran Khan's cabinet members

Oct 04, 2021

Islamabad [Pakistan], October 4 : The International Consortium of Investigative Journalists (ICIJ) revealed a trove of private financial records of 700 Pakistanis, including cabinet...

China abuses Interpol to hunt exiles abroad, enlists Jack Ma in coercion campaign

Jun 14, 2025

According to an investigation by the International Consortium of Investigative Journalists (ICIJ), the businessman, identified only as "H", was living in France and awaiting...

HSBC, StanChart and others processed trillions of dollars despite concerns over potential crimes: ICIJ

Sep 21, 2020

Hong Kong, September 21 : Some of the world's biggest banks including HSBC, JPMorgan Chase and Standard Chartered moved trillions of dollars identified as...

Nepali banks, companies act as channels for Iran and China to deceive US sanctions: Report

Sep 21, 2020

Kathmandu [Nepal], September 21 : Some banks and companies in Nepal are allegedly involved in transferring money obtained suspiciously from oversees, an investigation made...