money laundering

Bajrangi Bhaijaan actress sent to jail for two years

MUMBAI: Indian TV actress Alka Kaushal, who is also known for her roles as Kareena… Read More

DiCaprio returns Brando Oscar as part of Malaysian laundering probe

LOS ANGELES: Actor Leonardo DiCaprio has turned over an Oscar won by Marlon Brando to… Read More

Thai cops find tunnel in manhunt for elderly monk

BANGKOK: Thai cops have uncovered secret tunnels running underneath a space-age temple of the controversial… Read More

Ishaq Dar reviews measures against money laundering, terror financing

ISLAMABAD: Finance Minister Senator Mohammad Ishaq Dar here on Thursday chaired a meeting to review… Read More

US queries PayPal in money laundering probe

SAN FRANCISCO: US authorities have demanded information from online payment service PayPal as part of… Read More

Govt working to curb money laundering: Dar tells WB

ISLAMABAD: Federal Minister for Finance Senator Mohammad Ishaq Dar on Saturday apprised the World Bank… Read More

DiCaprio foundation would return gifts from Malaysian fund in probe

Oscar-winner Leonardo DiCaprio's charitable foundation would return gifts or donations made to him or his… Read More

Scotland Yard dismisses money laundering case against MQM’s Altaf Hussain

LONDON: The Scotland Yard on Thursday dismissed a money laundering against Mutahida Quami Movement (MQM) founder… Read More

Australia sets up specialist cyber unit to trace terrorism payments

SYDNEY: Australia has set up a cyber-intelligence unit to identify terrorism financing, money laundering and… Read More

Singapore launches unit to fight money laundering

SINGAPORE CITY: Singapore's central bank on Monday formally launched a unit to fight money laundering,… Read More

Bangladesh court jails opposition leader’s son

DHAKA: A Bangladesh court Thursday sentenced the eldest son of the main opposition leader to… Read More

Chaudhry preparing case to win Nawaz’s ineligibility

KARACHI: Former chief justice Iftikhar Chaudhry has embarked on a journey to get Prime Minister… Read More

Ayyan ECL case: SHC issues contempt of court notices to FIA, others

KARACHI: Sindh High Court issued contempt of court notices to the FIA, airport authorities and… Read More

Ayyan submits petition in SHC to have her name excluded from ECL

KARACHI: Supermodel Ayyan has submitted a petition at the Sindh High Court to have her… Read More

JIT formed to probe RAW funding charges against MQM

ISLAMABAD: Pakistan's federal authorities have formed a joint investigation team (JIT) to inquire into the… Read More

LHC seeks ‘Panama Papers’ record with petitions against PM

LAHORE: The Lahore High Court on Monday directed for attaching record of ‘Panama Papers’with petitions… Read More

Sarfraz Merchant submits documentary evidence and statement to FIA

ISLAMABAD: Suspect in the money laundering case involving MQM, Sarfraz Merchant recorded his statement with… Read More

‘Rangers offer FIA help in RAW allegations probe against MQM’

KARACHI: Pakistan Rangers Sindh has offered its assistance to the Federal Investigation Agency (FIA) in… Read More

Kamal shares alleged money laundering proofs against MQM

KARACHI: Ex-Karachi mayor Syed Mustafa Kamal on Sunday provided key documents of money smuggled out… Read More

FIA director meets dissident MQM leaders to collect ‘RAW’ proofs

KARACHI: Director Federal Investigation Agency Sindh Shahid Hayat arrived at a residence of former Karachi… Read More