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The two prosecutors in charge of the Manhattan district attorney's criminal investigation into former President Donald Trump and his business dealings suddenly resigned Wednesday, throwing the future of the probe into question.
Pakistan Federal Investigation Agency (FIA) has arrested former chief of the Evacuee Trust Property Board (ETPB) and Pakistan Peoples Party (PPP) leader, Asif
Pakistan Federal Investigation Agency (FIA) has arrested former chief of the Evacuee Trust Property Board (ETPB) and Pakistan Peoples Party (PPP) leader, Asif
The Enforcement Directorate has attached assets worth Rs 2.37 crore in Goa under the Prevention of Money Laundering Act (PMLA) in a fraud case.
New Delhi: The Enforcement Directorate (ED) announced on Tuesday that Avasarala Venkateswara Rao, Promoter and Managing Director of Hyderabad-based Servomax India Private Limited (SIPL), had been arrested for alleged money laundering offences.