December 02, 2023 22:58 (IST)
Follow us:
facebook-white sharing button
twitter-white sharing button
instagram-white sharing button
youtube-white sharing button
PM Modi participates in COP-28 Presidency’s session on 'Transforming Climate Finance' | Antony Blinken calls for Iraq to protect US installations | Several hostages, including grandfather and a kindergarten teacher, killed in Hamas captivity | Counting day for Mizoram assembly election changed to Dec 4 | Mysterious White Lung Syndrome spreads globally, cases reported in US, Denmark, Netherlands
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.