Pakistan: Scrutiny of accounts by ECP reveal PTI's irregular financial dealings

Mar 26, 2022

Islamabad [Pakistan], March 27 : The financial accounts of the Pakistani Prime Minister Imran Khan's Pakistan Tehreek-e-Insaf (PTI) Party have irregular financial dealings and...

US House passes Taiwan Conflict Deterrence Act, targets Chinese aggression

Sep 10, 2024

The legislation aims to expose and restrict the financial dealings of Chinese Communist Party (CCP) officials and their families if Beijing launches an assault...

Kerala Congress chief K Sudhakaran appears before ED in fake antiquity scam

Aug 22, 2023

Kerala Congress chief and Kannur MP K Sudhakaran on Tuesday appeared before the Enforcement Directorate for questioning on his alleged financial dealings in fake...

Hong Kong cancels passports of six pro-democracy activists living in exile, calls them "lawless wanted criminals"

Jun 12, 2024

Apart from the cancellation of the "absconders'" travel documents, the government said that the six people were barred from doing any business dealings in...

I-T dept raids Vyapak Enterprises offices in Bhopal, Raipur

Nov 06, 2020

Bhopal/Raipur (Madhya Pradesh/Chhattisgarh) [India], November 6 : The Income Tax department on Friday conducted raids at the official premises of Vyapak Enterprises in Bhopal...

ED issues notice to former Kerala Finance Minister Thomas Isaac for violations in financial dealings of KIIFB

Jul 18, 2022

New Delhi [India], July 18 : The Enforcement Directorate (ED) has served notice to senior CPI(M) leader Thomas Isaac seeking his appearance before it...