Search For "center for investigative journalism"
Nepal's only billionaire, 15 other affluent people named in Pandora Papers
Updated : 4 years, 7 months ago IST
Kathmandu [Nepal], October 4 (ANI): Nepal's only billionaire (as per the Forbes) Binod Chaudhary and 15 other people have been named in "Pandora Papers", a sequel of 'Panama Papers' who has been using tax havens for money laundering.
Read More
Investigation unveils fraudulent buying, selling of telecom giant Ncell's
Updated : 5 years, 4 months ago IST
Kathmandu [Nepal], January 7 (ANI): Investigation by Centre for Investigative Journalism-Nepal revealed that a British journalism organisation -- Finance Uncovered -- has found that a handful of Nepali investors have made fortunes by transacting shares of mobile service provider Ncell.
Read More
Nepali banks, companies act as channels for Iran and China to deceive US s
Updated : 5 years, 8 months ago IST
Kathmandu [Nepal], September 21 (ANI): Some banks and companies in Nepal are allegedly involved in transferring money obtained suspiciously from oversees, an investigation made by the Center for Investigative Journalism (CIJ), Nepal along with the International Consortium of Investigative Jo
Read More
Nepalese bizman denies having offshore accounts
Updated : 6 years, 11 months ago IST
London [UK], Jun 10 (ANI): Niraj Govinda Shrestha, a London-based Nepalese businessman, who was named in a Center for Investigative Journalism (CIJ) report from Nepal regarding offshore accounts, has denied all allegations levelled against him and described them as "fake news."
Read More