Tag: alleged
ED Registers Money Laundering Case Against Trinamool Leaders
The Enforcement Directorate on Friday said it has registered a money laundering case against some Trinamool Congress leaders over their alleged involvement in the Narada sting case in which they were seen receiving money in exchange of favours to a fictitious company.....
Pakistan's Largest Bank Aided, Abetted Al Qaeda: Report
Pakistan's largest bank, Habib Bank Limited (HBL), faces secondary liabilities in a terror financing case in the US in which the plaintiffs had alleged that it aided and abetted Al Qaeda terrorism and joined a conspiracy to launch attacks that killed or injured 370 people, a media report said on Thursday. ....
Union Labour Ministry Summons Amazon Over Layoffs
The Union Labour Ministry has summoned Amazon India to appear before the Deputy Chief Labour Commissioner in Bengaluru on Wednesday in connection with the alleged forced terminations by the company. ....
