Tag: #Scandal
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$35 million COVID-19 fraud scandal: Ex PTI leader Tahir Javed faces investigation in US
WASHINGTON/ISLAMABAD (By News Desk): American Federal and State agencies are investigating two Pakistani American businessmen and their associates over suspected money-laundering, wire fraud and tax evasion for setting up dodgy company structures to launder the proceeds of purported black money, according to the investigators involved in the case. Federal investigating authorities in the US have…
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Shilpa Shetty might divorce from husband Raj Kundra
Film critic and Indian actor Kamal Rashid Khan, also known as KRK, has made quite a mind-blowing yet possible prediction regarding the married life of Bollywood actress Shilpa Shetty. According to reports, KRK has predicted that Shilpa Shetty will be getting a divorce from her husband Raj Kundra in the near future, who was arrested…
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Austrian Cyclist Stefan Denifl Sentenced to 2 years in Prison
Vienna, Jan 12 (AFP/APP): Austrian cyclist Stefan Denifl was sentenced to two years in prison Tuesday for his part in the international Aderlass doping ring which was uncovered in 2019. Andreas Stutter, vice-president of Innsbruck regional court, confirmed the sentence for “aggravated sports fraud” to AFP. He said that both defense and prosecutors would have…
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Deutsche Bank Will Cease its Longstanding Relationship with Trump
New York, Jan 12 (AFP/APP): Deutsche Bank will cease its longstanding relationship with outgoing US President Donald Trump, The New York Times reported on Tuesday. Deutsche Bank was Trump’s primary lender for two decades, and he owes the institution more than $300 million, according to the newspaper, which cited an unnamed source as saying the…
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FIA summons Jahangir Tareen once again
ISLAMABAD: The Federal Investigation Agency (FIA) has summoned Pakistan Tehreek-e-Insaf (PTI) leader Jahangir Khan Tareen and his son Ali Khan Tareen in the sugar mill fraud case According to media reports, Jahangir Tareen has been summoned on October 1 while his son Ali Tareen has been summoned on September 30. Sorves say that the FIA…
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Officials Intentionally Changed Minutes of Meetings to Save the Corrupt
Officials have intentionally changed minutes of meetings to save the corrupt.
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Uzma Kardar in conversation with Baaghi TV
An alleged audio call of Member Provincial Assembly (MPA) of Pakistan Tehreek e Insaf (PTI), Uzma Kardar, was leaked on social media, wherein she can be heard talking about the First Lady and various leaders belonging to the ruling party. A day after this audio leak, Uzma Kardar was removed as member of the Media…
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Fugitive Malaysian 1MDB financier offered asylum: spokesperson
Kuala Lumpur, Nov 1 (AFP/APP): A Malaysian financier wanted for his role in the multi-billion-dollar 1MDB financial scandal has been offered asylum abroad, his spokesman said Friday, as reports surfaced he was in the Middle East. The news came a day after US officials announced that Low Taek Jho had struck a settlement to forfeit…

