Search For "money trail"
Taliban money trail: How funding continued over 20 years
Updated : 4 years, 8 months ago IST
Kabul [Afghanistan], September 9 (ANI): The blitzkrieg of the Taliban in Afghanistan is an issue of debate among experts. Apart from determination, a military conquest is also a battle of resources, so where did the Taliban get the funds to conduct their blitz through the nation while the
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PFI Delhi president appears before ED after links with UP anti-CAA protest
Updated : 6 years, 3 months ago IST
New Delhi [India], Jan 29 (ANI): Popular Front of India (PFI) Delhi president Muhammad Pervez Ahmad on Wednesday appeared before the Enforcement Directorate (ED) after a money trail was unearthed between the organisation and anti-CAA protest in Uttar Pradesh.
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Land scam: CBI found money trails of Hooda's relatives
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 2 (ANI): The Central Bureau of Investigation (CBI) during investigation found money trail of relatives of former Haryana chief minister Bhupinder Singh Hooda in connection to a land acquisition scam.
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Sharif did not conceal any offshore assets, lawyer tells Pak SC
Updated : 8 years, 9 months ago IST
Lahore[Pakistan], July 19,(ANI): Referring to the Pakistan Supreme Court's observation that Prime Minister Nawaz Sharif had remained evasive in answering questions put forward by the Joint Investigation Team (JIT) with regard to the money trail, his counsel Khawaja Harris said that the
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ED arrests Chartered Accountant of Lalu Yadav's daughter Misa
Updated : 8 years, 9 months ago IST
New Delhi [India],May 23, (ANI): The Enforcement Directorate on Tuesday arrested Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal, in connection with the money trail scam of around Rs. 8000 crore.
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Panamagate probe: Sharif holds classified meeting with trusted legal aide
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], May 20 (ANI): Pakistan Prime Minister Nawaz Sharif has held a highly classified meeting with his close legal aide and former attorney general Salman Aslam Butt in connection with documentation to establish the money trail of his family's London properties.
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'Commando 2' will surprise audience with its action: Vidyut Jamm
Updated : 8 years, 9 months ago IST
Mumbai (Maharashtra) [India], Feb. 21 (ANI): After winning hearts in actioner 'Commando', now actor Vidyut Jammwal is back with his new upcoming Bollywood flick 'Commando 2: The Black Money Trail', claiming that the audience must gear up for plenty of action-packed sequen
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