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...

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...

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...

Taiwan slams China for pressuring Belgium to remove flag, cancel book fair honour

Apr 30, 2025

The Ministry of Foreign Affairs (MOFA) expressed strong disapproval on Tuesday regarding China's attempts to diminish Taiwan's presence on the international stage, following a...

ICIJ's Pandora Papers reveal top names of Imran Khan's cabinet including FM who 'hide wealth offshore'

Oct 03, 2021

Islamabad [Pakistan], October 4 : The Pandora Papers has revealed names of 700 Pakistani individuals and members of Prime Minister Imran Khan's cabinet, inner...

SIT's Vantara inquiry: Close to 200 questions, multiple agencies, summons to global partners

Sep 09, 2025

Vantara, a global wildlife rescue and rehabilitation organization under the Reliance Foundation, has received a questionnaire of nearly 200 queries from a consortium of...