Legal action initiated against 12 importers, six clearing agents
According to Shiraz, money-laundering cases involving a whopping Rs80 billion have been registered against Rab Nawaz
Indian court orders release of two Vivo employees arrested for alleged money laundering by Enforcement Directorate
China urges India not to discriminate against Chinese companies after two Vivo employees are arrested
Five commercial banks accused of playing role in Rs70b worth of money laundering
Seizes 2,600 US dollars, 650 UAE dirhams and 3.1 million Pakistani rupees
FBR reveals two firms, with support from banks, funnelled funds abroad
India seizes $90.34 million assets linked to money laundering complaint against Rahul and Sonia Gandhi
Indian authorities accuse Chinese Vivo employees of concealing their employment, breaching visa rules to visit IIOJK
India arrests 4, including a Chinese national, from smartphone maker Vivo in a money laundering case