Pakistani Man In Money Laundering
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"No Other Option": Pak Man Accused Of 'Plotting To Kill Trump' Blames Iran
- Thursday March 5, 2026
- World News | Edited by Manjiri Chitre
The US Justice Department has accused Asif Merchant (47) of trying to recruit people in the country in the plan to target Trump and other top politicians in retaliation for Washington's 2020 killing of the Corps' top commander.
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www.ndtv.com
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US Deports Pakistani Man Convicted In Money Laundering Scheme
- Thursday September 27, 2018
- World News | Press Trust of India
The US has deported a Pakistani national, who was convicted last year for laundering money and was ordered to pay nearly USD 71 million, after his release from a prison, a federal law enforcement agency has said
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www.ndtv.com
-
"No Other Option": Pak Man Accused Of 'Plotting To Kill Trump' Blames Iran
- Thursday March 5, 2026
- World News | Edited by Manjiri Chitre
The US Justice Department has accused Asif Merchant (47) of trying to recruit people in the country in the plan to target Trump and other top politicians in retaliation for Washington's 2020 killing of the Corps' top commander.
-
www.ndtv.com
-
US Deports Pakistani Man Convicted In Money Laundering Scheme
- Thursday September 27, 2018
- World News | Press Trust of India
The US has deported a Pakistani national, who was convicted last year for laundering money and was ordered to pay nearly USD 71 million, after his release from a prison, a federal law enforcement agency has said
-
www.ndtv.com