Pandora Papers: Document dump allegedly links world leaders to secret wealth A massive leak of financial documents was published by several major news organizations on Sunday that allegedly tie world leaders to secret stores of wealth, including King Abdullah of Jordan, Czech Prime Minister Andrej Babis and associates of Russian President Vladimir Putin. World 04 Oct, 2021
Chaudhary refutes claims of offshore investment Kathmandu, January 20 Managing Director of Chaudhary Group Arun Chaudhary has refuted claims that he and his family members have invested in a firm in British Virgin Islands, a tax haven. His statement comes several days after the Centre for... 21 Jan, 2019
EDITORIAL: Launch enquiry The government must launch a thorough investigation to control financial crime and growth of informal economy As many as 55 Nepalis have invested in foreign countries, mostly in tax haven countries, violating the domestic laws and Anti-Money... 18 Jan, 2019
55 Nepalis invest in foreign firms Kathmandu, January 16 At least 55 Nepalis, including a professor, a doctor, a former member of parliament, businesspersons and politicians, have invested in foreign countries, disregarding Nepali law that restricts overseas investment, shows... 17 Jan, 2019
Rs 35.8 bn parked in Swiss banks Kathmandu, January 16 Nepalis have parked Rs 35.8 billion in Swiss banks, violating the country’s law, which bars Nepalis from transferring funds abroad, says a year-long investigation conducted by the Centre for Investigative Journalism in... 17 Jan, 2019
Conference of Asian investigative journalists begins Kathmandu, September 23 The second Asian Investigative Journalism Conference began in the capital today. The conference is being jointly organised by the Centre for Investigative Journalism Nepal, Global Investigative Journalism Network and... Horoscopes 24 Sep, 2016
Pakistan opposition leader Imran Khan admits using off-shore company ISLAMABAD: Pakistani opposition leader Imran Khan, who tried to oust Prime Minister Nawaz Sharif in a row over offshore wealth, has acknowledged using an off-shore company to avoid paying British tax on a London property sale. Analysts say the... 14 May, 2016
Mossack Fonseca to start legal action over �Panama Papers� Panama City, May 11 The law firm at the centre of the Panama Papers scandal says it is filing suit against the International Consortium of Investigative Journalists (ICIJ) for the leak of information it says is false. The public gained its... 12 May, 2016
Panama Papers data spurs anti-graft moves Tokyo, May 10 The latest release of the names of thousands of offshore companies and other financial data of the rich and powerful is spurring renewed calls to counter corruption and c. Japan’s government spokesman said today that Tokyo plans... 11 May, 2016
Nepalis linked to Panama leak preferred British Virgin Islands Kathmandu, May 10 Names of seven Nepalis linked to Panama Papers leak came to light after the International Consortium of Investigative Journalists, early this morning, removed the veil of secrecy from the world’s rich and powerful who set up... Women 11 May, 2016
Upendra Mahato, Chaudhary kin among 7 Nepalis listed in ICIJ's Panama Papers data KATHMANDU: Names of seven Nepalis appear in the Panama Papers offshore data that the International Consortium of Investigative Journalism (ICIJ) released on Monday. Among them are Upendra Mahato, Nawang Dolma, Uma Devi Singhania, Arun Kumar... Travel 10 May, 2016
Panama Papers to go public today, may contain some Nepali names KATHMANDU: The International Consortium of Investigative Journalists (ICIJ) is making public the database of the scandalous Panama Papers on Monday. With information on more than 200,000 offshore entities, the searchable database is likely to... Travel 09 May, 2016
