Search For "money launderers"
Property leaks expose vast holdings of Pakistani elite in Dubai
Updated : 2 years ago IST
The project, spearheaded by the Centre for Advanced Defence Studies (C4ADS) and supported by 74 media outlets across 58 countries, has shed light on the ownership of hundreds of thousands of properties in Dubai by political figures, globally sanctioned individuals, alleged money launderers,
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Imran Khan govt failed to hold the corrupt accountable, admits Pak ministe
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], December 27 (ANI): Accepting that PTI government's failure to abate corruption, Pakistan Interior Minister Sheikh Rashid Ahmed has said the country had voted for Imran Khan to hold money launderers accountable, however, they "failed" to keep the promise.
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European Commission must justify its support to Pak which harbours money l
Updated : 5 years, 6 months ago IST
Brussels [Belgium], November 14 (ANI): Asserting that Pakistan is not following United Nations security council's resolutions relating to terrorism, Member of European Parliament Thierry Mariani said that the European Commission should justify the reason that it is supporting Islamabad which
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UK lists Pakistan among top three money launderers
Updated : 8 years ago IST
London [United Kingdom], May 21 (ANI): The United Kingdom's National Crime Agency (NCA) has listed Pakistan among the top three sources for money laundering in the United Kingdom.
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Money laundering: ED lodges prosecution complaint against Jain Brothers
Updated : 8 years, 9 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate on Thursday filed a prosecution complaint against several money launderers, as per the provisions prescribed under the Prevention of Money Laundering Act, 2002 (PMLA).
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RBI puts withdrawal limits on accounts under PMJDY
Updated : 8 years, 9 months ago IST
New Delhi [India], Nov. 30 (ANI): In a bid to protect farmers and rural Jan Dhan account holders from money launderers, the Reserve Bank of India (RBI) on Wednesday announced a temporary measure by notifying that they will be allowed to withdraw only Rs. 10,000 per month.
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