*ABL, UBL, HabibMetro, Bank Alfalah, SCB, and HBL carried out 29 suspicious transactions north of USD 2 million* International Consortium of Investigative Journalists (ICIJ) published an investigation into the role of global banks in industrial-scale money laundering and its catastrophic ...

 ISLAMABAD: As the International Consortium of Investigative Journalists (ICIJ) released a database of around 13.4 million documents, revealing over 25,000 companies owned by the world’s rich and influential individuals, Pakistan’s former premier Shaukat Aziz is one of the more than 120 ...

ISLAMABAD - In a message posted to Twitter, the ICIJ says, “Are you ready for our next project? Make sure you've signed up to get our news alerts.”However, the ICIJ did not mention any specific person or sector about which it will release documents tonight.The International Consortium of ...

NEW YORK: The International Consortium of Investigative Journalists (ICIJ), who along with McClatchy Newspapers and the Miami Herald won the 2017 Pulitzer Prize for Explanatory Journalism for their work on the Panama Papers investigation.The announcement was made by Pulitzer Prizes Administrator ...

ISLAMABAD: Panama leaks have issued second edition of its documents revealing the names of those who have off shore companies and secret accounts while PTI leader Aleem Khan and Imran Khan financers also involved in those who have off shore companies.As per the latest document issued by Panama ...

LAHORE: Pakistan Muslim League has decided to stage a rally in favour of Prime Minister Nawaz Sharif in Lahore on May 1 to counter the propaganda of opponents. As per details, rally would started from Qaddafi Stadium and end at Liberty Chowk here at May 1 to express confidence over the leadership ...

ISLAMABAD: Panama Leaks, issued details of secret off-shore companies and accounts of political leaders and businessmen around the world once again is ready to issue complete data of those having off-shore companies and accounts here on May 9. As per details, the names of over 400 Pakistanis are ...

ISLAMABAD: International Consortium of Investigative Journalist (ICIJ), which revealed off shore companies in Panama Papers has apologized from PM Nawaz for mentioning his name in Panama Papers by mistake. As per details, while apologizing over mentioning PM Nawaz name in Panama Papers, ICIJ has ...