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US agents grill Pak trader on whereabouts of Dawood Ibrahim
laosnews.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from laosnews.net Daily Mail and Mail on Sunday newspapers.
DEA, CIA agents grill Pak gold trader on whereabouts of India s most wanted fugitive Dawood Ibrahim
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.
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Metazoa: Animal Minds and the Birth of Consciousness (February 9)
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Witness: An investigation into the brutal cost of seeking justice (February 16)
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Truth-Telling: History, Sovereignty, and the Uluru Statement (February 23)
LISTEN: Richard Denniss, economist, on integrity and accountability in federal politics, and Australia s unemployment policies (March 2)
LISTEN: Marian Wilkinson, journalist,
The Carbon Club: How a network of influential climate sceptics, politicians and business leaders fought to control Australia s climate policy (March 2)
US agents asked Asif Hafeez for help
National
May 24, 2021
LONDON: American agents asked Pakistani gold trader Muhammad Asif Hafeez to help them with information for a breakthrough on India’s most wanted Dawood Ibrahim, according to court papers.
Muhammad Asif Hafeez’s lawyers have claimed in papers filed before the UK High Court of Justice that American Drug Enforcement Administration (DEA) and the Central Criminal Investigation (CIA) agents, who met Asif Hafeez in Dubai between 2014 to 2017, asked him about Dawood Ibrahim, Mumbai bombings of 1993, Tora Bora, the Taliban, Karachi businessman Jabir Motiwala and Ibrahim’s current location.
Asif Hafeez told US agents he knew nothing about the Taleben and Afghanistan but confirmed knowing Dawood Ibrahim as both of them were in gold trading in Dubai at one stage and used to watch cricket and sat in adjoining boxes but lost contact after late 90s when Dawood left Dubai for good.
‘Deeply damaging’: Courts rule against challenge to new UK VAT rules
May 24, 2021
The UK High Court has rules against a legal challenge brought by members of the travel retail industry against the changes to tax-free shopping laws in the country
“The Treasury has baked-in a competitive disadvantage for UK tourism by making this the only country in Europe not to offer tax-free shopping.”
That was the reaction from travel retail industry leaders after the UK’s High Court and Court of Appeal blocked a legal challenge against the country’s new duty-free laws.
The case, brought by
Dufry and
Global Blue, sought to challenge a decision by the Government to withdraw the VAT Retail Export Scheme (RES) and the Extra Statutory Concession (ESC) on duty-free and tax-free shopping.
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