Search For "icij"
China abuses Interpol to hunt exiles abroad, enlists Jack Ma in coercion c
Updated : 11 months, 2 weeks ago IST
According to an investigation by the International Consortium of Investigative Journalists (ICIJ), the businessman, identified only as "H", was living in France and awaiting an extradition hearing in 2021 when he received a call from Ma.
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Pandora Papers reveals 700 Pakistanis offshore assets, including Imran Kha
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan], October 4 (ANI): The International Consortium of Investigative Journalists (ICIJ) revealed a trove of private financial records of 700 Pakistanis, including cabinet members of Imran Khan's government in 'Pandora Papers'.
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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.
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ICIJ's Pandora Papers reveal top names of Imran Khan's cabinet including F
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan], October 4 (ANI): The Pandora Papers has revealed names of 700 Pakistani individuals and members of Prime Minister Imran Khan's cabinet, inner circle, including cabinet ministers, their families and major financial backers, who have secretly owned an array of companies a
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Six Pakistani banks named in FinCEN leak: Report
Updated : 5 years, 8 months ago IST
Islamabad [Pakistan], September 23 (ANI): As many as six Pakistani banks have been identified for suspicious transactions for close to USD 2.5 million, in a probe that looks into the role that global banks play in money laundering.
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Equity indices crash with across-the-board selling amid weak global cues
Updated : 5 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 21 (ANI): Equity benchmark indices witnessed a sharp downswing during the afternoon session on Monday with across-the-board sell-off amid weak global cues.
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HSBC, StanChart and others processed trillions of dollars despite concerns
Updated : 5 years, 8 months ago IST
Hong Kong, September 21 (ANI): Some of the world's biggest banks including HSBC, JPMorgan Chase and Standard Chartered moved trillions of dollars identified as being potentially tied to money laundering or other crimes despite raising concerns about those transactions in filings with US regu
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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
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Multi Agency Group to probe 'Paradise Papers' cases
Updated : 8 years, 6 months ago IST
New Delhi [India], November 6 (ANI): The Central Government has directed that investigations in cases of Paradise Papers would be monitored through a reconstituted Multi Agency Group, the Central Board of Direct Taxes (CBDT) said, in an official statement today.
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Former Pak PM Shaukat Aziz's name emerges in 'Paradise Papers'
Updated : 8 years, 6 months ago IST
Islamabad [Pakistan], Nov 6 (ANI): A new expose has again created a political furor in Pakistan after former Prime Minister Shaukat Aziz's name figured in the huge leak of documents, which disclosed how a number of politicians, among others, allegedly invested vast sums of money in off-shore
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