November 05, 2024 19:26 (IST)
Follow us:
facebook-white sharing button
twitter-white sharing button
instagram-white sharing button
youtube-white sharing button
Union Minister HD Kumaraswamy booked for threatening cop probing into mining case | Supreme Court upholds validity of Uttar Pradesh Madrasa Education Act | Not all private properties are community resources that govt can take over: Supreme Court | Pakistan's Lahore has become world's most polluted city with an AQI of 1900 on Sunday | Indian Army 'successfully completes' patrolling to a key point in Ladakh's Depsang region

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

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

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

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.