As reported by Indian news agencies, the Enforcement Directorate of India opposed the plea of Jacqueline Fernandez in the Delhi High Court, seeking to quash the INR200 crore money laundering case against her, involving infamous conman Sukesh Chandrashekhar. The ‘Kick’ actor said in her plea, “At the outset, it is submitted that evidence filed by […]
National Accountability Bureau (NAB) Chairman, Justice Javed Iqbal (R), has said the NAB has solid evidence against big fishes in several cases related to crimes like money laundering, fake accounts, misuse of authority, assets beyond known sources, and cheating the public at large. In a statement issued on Sunday, the NAB Chairman said; “The NAB […]
An accountability court on Tuesday issued non-bailable arrest warrants for Nusrat Shehbaz and Rabia Imran. The wife and daughter of Opposition Leader in National Assembly Shehbaz Sharif were held accountable for money-laundering. Accountability Court Judge Syed Jawadul Hassan conducted the case proceedings. In proceedings, Hamza Shehbaz was not produced due to suffering from coronavirus. However […]
US Banks Red-Flagged 44 Indian Banks for Suspicious Transactions Between 2011 and 2017. Forty-four Indian banks have been flagged in connection with transactions by Indian entities and individuals in a set of Suspicious Activity Reports (SARs) filed by US banks with the agency, the Financial Crimes Enforcement Network (FinCEN). FinCEN files investigation identified more than […]
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