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Cylinder blast at a temple in Karnataka's Hubbali injures nine people | Kuwait PM personally sees off Modi at airport as Indian premier concludes two-day trip | Three pro-Khalistani terrorists, who attacked a police outpost in Gurdaspur, killed in an encounter | Who is Sriram Krishnan, an Indian-American picked by Donald Trump as US AI policy advisor? | Mohali building collapse: Death toll rises to 2, many feared trapped for 17 hours | 4-year-old killed after speeding car driven by a teen hits him in Mumbai | PM Modi attends opening ceremony of Arabian Gulf Cup in Kuwait | Jaipur gas tanker crash: Toll touches 14, 30 critical | Arrest warrant against former cricketer Robin Uthappa over 'PF fraud' | PM Modi emplanes for a visit to Kuwait
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.