money laundering case

ED Files money laundering case against Karnataka Minister DK Shivakumar, others

The Law enforcement agency on Tuesday has reportedly registered a money laundering case against Karnataka Irrigation Minister D K Shivakumar…

7 years ago

Pakistan: FIA summons former president Asif Ali Zardari in money laundering case

Former president of Pakistan Asif Ali Zardari and his sister Faryal Talpur have been summoned by Federal Investigation Agency (FIA) on…

7 years ago