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Hong Kong police anti-fraud squad foils transfer of HK$1 1 billion to scammers in first 10 months of year

Sony Insurance USD 150M Fraud Case: Successful International Cooperation To Seize Embezzled Funds Converted To Bitcoin

Hong Kong police arrest 8 on suspicion of laundering HK$10 million

Six men, two women arrested on Friday, with three of them believed to be core members of a syndicate.

India News | Bengal Coal Scam: Delhi Court Issues Non-bailable Warrant Against Accused Vinay Mishra

Get latest articles and stories on India at LatestLY. A Delhi Court issued a non-bailable warrant (NBW) against accused Vinay Mishra in connection with an alleged coal scam in West Bengal being investigated by Enforcement Directorate (ED). India News | Bengal Coal Scam: Delhi Court Issues Non-bailable Warrant Against Accused Vinay Mishra.

NAB is an apex anti-corruption organization of the country which is mandated with responsibility of eradication of corruption and to recover money from corrupt elements

Home / General / NAB is an apex anti-corruption organization of the country which is mandated with responsibility of eradication of corruption and to recover money from corrupt elements NAB is an apex anti-corruption organization of the country which is mandated with responsibility of eradication of corruption and to recover money from corrupt elements Islamabad, January 18, 2021 (PPI-OT): This is apropos some of the media reports wherein a malicious campaign is being carried out to malign National Accountability Bureau casting one sided aspersions over NAB as an institution and its workings. The context used in some of the said media reports are premised on deliberate conjecturing and assumptions based on cherry picked surmises which are far from true facts aimed only to bring disrepute and discredit NAB. NAB has time and again clarified and announced that it has no affiliation with any political party, individual or group and its affiliation is only with the State of Pakistan.

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