Tag: Money Laundering Cases

Baharampur: Continuing her attack on the Centre over the multi-crore PNB fraud, West Bengal Chief Minister Mamata Banerjee on Monday alleged that there are “other banks” involved in such money laundering cases with their chiefs being protected by the BJP government. “We know everything. Not only the Punjab National Bank, there are other banks also and […]

Lahore: Ousted prime minister Nawaz Sharif will return to Pakistan tomorrow to face corruption and money laundering cases against him in the accountability court. Sharif had gone to London to see his ailing wife who underwent three throat cancer surgeries. Sharif, 67, was disqualified by the Supreme Court on July 28 in the Panama Papers case. […]