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 […]
