Illegal Funds
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Zohran Mamdani Under Fire For Rs 11 Lakh Illegal Foreign Donation: Report
Even though US election law prohibits candidates from accepting campaign funds from non-US citizens or residents, Zohran Mamdani's campaign reportedly received nearly $13,000 (approx. Rs 11 lakh) from foreign sources.
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Pak Ex PM Imran Khan Gets Protective Bail In Foreign Funding Case: Reports
Islamabad High Court on Wednesday granted protective bail to Pakistan Tehreek-e-Insaf Chief Imran Khan in the prohibited funding case.
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UP Anti-Terror Squad Arrests Chinese National For Illegal Funds Transfer: Police
A Chinese national has been arrested by the Anti-Terrorism Squad (ATS) of Uttar Pradesh Police for allegedly transferring huge amount of funds through online bank accounts opened with SIM cards procured against fake identity documents.
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Election Commission Crackdowns on Illegal Fund Movement in Poll-Bound Bihar
The Election Commission's crackdown on illegal cash movement and funds to influence Assembly polls in Bihar today led to a seizure of 2,714 litres of illicit liquor, Rs 9.16 lakh cash and 13 firearms across the state.
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South Korea's Prime Minister Lee Wan-Koo Offers to Quit Amid Political Scandal
South Korea's prime minister, who has denied an allegation that he took illegal funds from a businessman who committed suicide, has offered to resign, Yonhap news agency said on Tuesday.
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Egypt begins trial of foreign, Egyptian activists
Dozens of democracy activists including Americans go on trial in Egypt on Sunday on charges of receiving illegal funding, despite pleas from Washington that the charges be dropped.
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Black money: Swiss Embassy contradicts CBI chief, calls his statement 'uncorroborated'
Three days after the Central Bureau of Investigation (CBI) said that Indians are the largest depositors in Swiss banks, Switzerland today contradicted that stand, calling it "uncorroborated".
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Zohran Mamdani Under Fire For Rs 11 Lakh Illegal Foreign Donation: Report
Even though US election law prohibits candidates from accepting campaign funds from non-US citizens or residents, Zohran Mamdani's campaign reportedly received nearly $13,000 (approx. Rs 11 lakh) from foreign sources.
-
Pak Ex PM Imran Khan Gets Protective Bail In Foreign Funding Case: Reports
Islamabad High Court on Wednesday granted protective bail to Pakistan Tehreek-e-Insaf Chief Imran Khan in the prohibited funding case.
-
UP Anti-Terror Squad Arrests Chinese National For Illegal Funds Transfer: Police
A Chinese national has been arrested by the Anti-Terrorism Squad (ATS) of Uttar Pradesh Police for allegedly transferring huge amount of funds through online bank accounts opened with SIM cards procured against fake identity documents.
-
Election Commission Crackdowns on Illegal Fund Movement in Poll-Bound Bihar
The Election Commission's crackdown on illegal cash movement and funds to influence Assembly polls in Bihar today led to a seizure of 2,714 litres of illicit liquor, Rs 9.16 lakh cash and 13 firearms across the state.
-
South Korea's Prime Minister Lee Wan-Koo Offers to Quit Amid Political Scandal
South Korea's prime minister, who has denied an allegation that he took illegal funds from a businessman who committed suicide, has offered to resign, Yonhap news agency said on Tuesday.
-
Egypt begins trial of foreign, Egyptian activists
Dozens of democracy activists including Americans go on trial in Egypt on Sunday on charges of receiving illegal funding, despite pleas from Washington that the charges be dropped.
-
Black money: Swiss Embassy contradicts CBI chief, calls his statement 'uncorroborated'
Three days after the Central Bureau of Investigation (CBI) said that Indians are the largest depositors in Swiss banks, Switzerland today contradicted that stand, calling it "uncorroborated".
