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International Consortium Of Investigative Journalism

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Sharif, daughter arrested in graft case as they return to Pakistan

The two were convicted on July 6 in the Avenfield properties case linked to the Sharif family’s ownership of four luxury flats in London. IMAGE: Ousted Pakistani Prime Minister Nawaz Sharif......

Sharif quits as PM after Pak SC disqualifies him

The SC also ordered the National Accountability Court to start a corruption case against Sharif, his sons -- Hussain and Hassan -- and daughter Maryam. Nawaz Sharif on Friday resigned as Pakistan......

The Lonely Man of China

What was the need for Xi Jinping, General Secretary of the Chinese Communist Party, President of the People's Republic of China and Chairman, Central Military Commission, to don the new role of......

Panama papers: Govt sets up multi-agency probe team on money stashed abroad

With 500 Indians being named in leaked 'Panama Papers' for alleged offshore holdings, government on Monday formed a multi-agency group to monitor exposes in this regard and vowed to take action......

Jaitley welcomes Panama expose, says none will be spared

The government on Monday declared that action will be taken against “unlawful” accounts held abroad by Indians and constituted a multi-agency group to continuously monitor information......

SBI, 25 other major Indian banks figure in suspicious transactions list

Banks say they themselves red-flagged the transactions to RBI. It must be noted that these transactions are not outright evidence of fraud or proof of nefarious activities. Illustration: Uttam......

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