Under the current Imran-Khan government, corruption and money laundering are the ‘most important issues faced by Pakistan, local media reported. Notably, a leak of data from a leading Swiss bank has revealed information about 600 accounts linked to 1400 Pakistani citizens. The leaked account holders include several key politicians and generals, including the ex-ISI chief, General […]
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Bengaluru woman honey traps e-ticketing scamster, helps RPF bust racket
Sleuths of Railway Protection Force (RPF) have zeroed in on a Chennai based ‘I-Ticketing’ company for massive money laundering in the multi-crore ticketing scandal which has links to an international terror funding syndicate. The racket was busted with the help of a Bengaluru-based girl who “honey-trapped” the mastermind of the […]