China abuses Interpol to hunt exiles abroad

According to an investigation by the International Consortium of Investigative Journalists (ICIJ), the businessman,...

Pandora Papers reveals 700 Pakistanis offshore assets,...

Islamabad [Pakistan], October 4 (ANI): The International Consortium of Investigative Journalists (ICIJ) revealed a...

Nepal's only billionaire, 15 other affluent people named in...

Kathmandu [Nepal], October 4 (ANI): Nepal's only billionaire (as per the Forbes) Binod Chaudhary and 15 other people...

ICIJ's Pandora Papers reveal top names of Imran Khan's...

Islamabad [Pakistan], October 4 (ANI): The Pandora Papers has revealed names of 700 Pakistani individuals and...

Six Pakistani banks named in FinCEN leak: Report

Islamabad [Pakistan], September 23 (ANI): As many as six Pakistani banks have been identified for suspicious...

Equity indices crash with across-the-board selling amid weak...

Mumbai (Maharashtra) [India], September 21 (ANI): Equity benchmark indices witnessed a sharp downswing during the...

HSBC, StanChart and others processed trillions of dollars...

Hong Kong, September 21 (ANI): Some of the world's biggest banks including HSBC, JPMorgan Chase and Standard...

Nepali banks, companies act as channels for Iran and China to...

Kathmandu [Nepal], September 21 (ANI): Some banks and companies in Nepal are allegedly involved in transferring...

Multi Agency Group to probe 'Paradise Papers' cases

New Delhi [India], November 6 (ANI): The Central Government has directed that investigations in cases of Paradise...

Former Pak PM Shaukat Aziz's name emerges in 'Paradise Papers'

Islamabad [Pakistan], Nov 6 (ANI): A new expose has again created a political furor in Pakistan after former Prime...