Aishwarya Rai Bachchan was earlier summoned by ED under Section 37 Foreign Exchange Management Act (FEMA) on November 9, 2021
[vc_row][vc_column][vc_column_text]Mudda examines legality of cryptocurrency, questions whether controversy over 70-fold rise in actor’s investment has dented his image since RBI has asked people to avoid such...
[vc_row][vc_column][vc_column_text]Nawaz given time till Nov 3 to appear before the court which had earlier indicted him in the Avenfield properties graft case linked with the Panama Papers leak...
[vc_row][vc_column][vc_column_text]Trial against the ousted Pakistan Prime Minister and his family in the Avenfield properties case will start on October 26 In a move that is likely...
[vc_row][vc_column][vc_column_text]By Stephen Calleja/AP Daphne Caruana Galizia had exposed the island nation’s links to offshore tax havens through the leaked Panama Papers A Maltese investigative journalist who...
[vc_row][vc_column][vc_column_text]Bailable warrants also issued against Sharif’s children and son-in-law with bail amount set at One million Pakistani rupees for each Islamabad: An anti-corruption court in Pakistan,...
[vc_row][vc_column][vc_column_text]~Rashme Sehgal There has been a large flight of capital from Swiss banks even prior to the introduction of the Automatic Exchange of Common Information (AECI)...
[vc_row][vc_column][vc_column_text]The former petroleum minister is expected to hold office only for 45 days as Nawaz has made it clear that his brother and chief minister of...
[vc_row][vc_column][vc_column_text]In a unanimous verdict, 5-judge Bench says case of Sharif family’s dubious financial dealings will be referred to an accountability court within six weeks; Sharif’s finance...
[vc_row][vc_column][vc_column_text]The lawyers said the PM had lost moral authority to rule after the Pakistan Supreme Court order against him. Pakistan’s lawyers have threatened to launch a...