• October 21, 2024
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Indian accused of record PKR528 bn bank fraud

Indian accused of record PKR528 bn bank fraud

Web Desk February 15, 2022

MUMBAI: A shipbuilding company has been accused of defrauding India’s largest state-run bank and 27 other financial institutions of over $3 billion, the country’s top investigative agency said, in what would be its biggest-ever bank fraud. The Central Bureau of Investigation (CBI) — India’s federal investigative agency — said in a statement that ABG Shipyard […]Read More

Saudi cabinet approves convicts swap

Saudi cabinet approves convicts swap

Web Desk January 26, 2022

RIYADH: The Saudi Arabia cabinet has approved the draft of a prisoner exchange agreement with Pakistan, state media reported on Tuesday. Under the agreement, convicted prisoners will be transferred between the two countries, according to the Saudi Press Agency. The cabinet also approved draft agreements for cooperation against crimes and a document to finalize the […]Read More

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