Islamabad [Pakistan], July 7 (ANI): The Joint Investigation Team (JIT) will submit the final report in connection with the alleged money laundering by the Sharif family on July 10.
Islamabad [Pakistan], July 7 (ANI): Hussain Nawaz, the elder son of Prime Minister Nawaz Sharif is likely to meet Qatar's former premier Prince Hamad bin Jassim bin Jaber Al Thani for discussions on the investigation going on into the Sharif family's assets and allegations of money
New Delhi [India], July 5 (ANI): The Supreme Court on Wednesday gave 15-days time to Sahara India's Chief Subrata Roy to deposit Rs. 552 crore in connection with a case, involving the Securities and Exchange Board of India (SEBI), over a dispute of returning money to its investors.
Johannesburg [South Africa], July 5 (ANI): Bernard Tomic, who suffered a crushing first-round defeat against Mischa Zverev at Wimbledon, admitted he felt "bored" during the course of the match and suggested he only played tennis for money.
New Delhi [India], July 05 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Wednesday issued a Non - Bailable Warrant against absconding liquor baron Vijay Mallya, as it took cognizance of the complaint filed by the Enforcement Directorate (ED).
Mumbai (Maharashtra) [India], July 3 (ANI): A special Prevention of Money Laundering Act (PMLA) court in Mumbai on Monday allowed Nationalist Congress Party (NCP) leader Chhagan Bhujbal, (who is currently lodged in jail in connection with a money laundering case) to cast his vote in Presiden
New Delhi [India], June 2 (ANI): The Patiala House Court on Monday extended the judicial custody of Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal in a money laundering case.
New Delhi [India], July 3, (ANI): The Delhi High Court on Monday dismissed Himachal Pradesh Chief Minister Virbhadra Singh's plea seeking quashing of a money laundering case against him.
Washington D.C. [USA], July 3 (ANI): The rift between Kanye West and JAY-Z has taken another turn as it is being reported that the 'Life of Pablo' hit-maker has quit the subscription-based music streaming service Tidal in a dispute over money.
New Delhi [India], June 2, (ANI): A Delhi court on Sunday issued a non bailable arrest warrant against separatist Shabir Shah in connection with an over a decade-old case of money laundering.
New Delhi [India], July 1 (ANI): The Congress on Saturday came down heavily on Prime Minster Narendra Modi for remarking that there has been drastic reduction of Indians depositing black money in Swiss Banks after his government took charge, and asked for proper proof on the same.