Tag: money laundering scam
Congress politician alleges Modi-led govt involved in money laundering scam
Indian National Congress (INC) leader Kapil Sibal alleged that the current BJP-led government was involved in a money laundering scam during the 2016 demonetisation drive, Hindustan...
Court reserves verdict on money laundering case transfer to Islamabad
ISLAMABAD: A banking court on Monday extended interim bails of all suspects in the mega money laundering case, and reserved its verdict on the National...
SC orders formation of JIT to probe Rs35bn money laundering case
DG FIA says raid was conducted at Omni Group's office in Karachi, Dubai
Justice Nisar says it is nation’s right that their looted...
