April 26, 2024 01:15 (IST)
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Justice MB Snehalatha takes oath as additional judge of Kerala High Court | NIA arrests key accused in pro-Khalistani attack on Indian Mission in London | Plea filed in Calcutta HC seeking action against Mamata Banerjee's 'judges purchased' remark | LS polls: 88 seats across 13 states, UTs going to polls tomorrow for phase 2; 1202 candidates in fray | 'Neither shocked nor surprised': Mallikarjun Kharge writes open letter to PM Modi over Congress manifesto row
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

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

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

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.