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Donald Trump vows to eliminate birthright citizenship after taking charge | No alliance with Congress in Delhi polls: AAP chief Arvind Kejriwal | Bengaluru techie's suicide: Atul Subhash's wife and her family booked | Bengaluru techie's suicide: Atul Subhash's wife and her family booked | INDIA bloc to knock on Supreme Court's doors over alleged EVM manipulation during Maharashtra polls | 'Babri Masjid should be rebuilt in Bengal's Murshidabad': TMC MLA Humayun Kabir sparks row | Rajnath Singh calls on Russian Prez Vladimir Putin in Moscow, discusses bilateral defence cooperation | Police to investigate conspiracy angle in Mumbai bus accident that killed 7 | Mamata Banerjee should lead INDIA bloc: Lalu Prasad Yadav | Opposition moves no-confidence motion against VP Jagdeep Dhankar in RS
Pakistan's anti-graft body claims to have solid evidence of money laundering by high-profile people

Pakistan's anti-graft body claims to have solid evidence of money laundering by high-profile people

Nov 24, 2021, at 04:23 am

Islamabad/IBNS: Pakistan's anti-graft body, National Accountability Bureau (NAB), has claimed it has concrete evidence of money laundering of billions of rupees using fake accounts by notable personalities, according to media reports.

Chinese institutions fined 189 mln yuan for money laundering

Chinese institutions fined 189 mln yuan for money laundering

Nov 11, 2019, at 05:49 pm

Beijing/Xinhua/UNI: The Chinese central bank has handed out hefty fines to financial institutions for money laundering practices as the government steps up efforts to counter such activities.

Pakistan: PM Nawaz Sharif appears before Panama JIT

Pakistan: PM Nawaz Sharif appears before Panama JIT

Jun 15, 2017, at 06:44 pm

Islamabad, June 15 (IBNS) : Pakistan Prime Minister Nawaz Sharif on Thursday appeared before the joint investigation team probing Panama Papers case at Federal Judicial Academy in Islamabad, Radio Pakistan said.