Sunday, 18 February 2018
News with tag Mumbai  RSS
India's Punjab National Bank reports $1.8 bn fraud

Added: 16.02.2018 8:59 | 4 views | 0 comments

Offices and Mumbai home of billionaire jeweller Nirav Modi raided after PNB hit by $1.8 bn fraudulent transaction.

From: www.aljazeera.com

Hafiz Saeed: Pakistan govt is taking extreme action against us to please India, US

Added: 15.02.2018 9:48 | 14 views | 0 comments

LAHORE: Mumbai attack mastermind Hafiz Saeed has said he will challenge the government's "illegal" action in the court of law after Pakistan launched a crackdown on seminaries and health facilities run by him. Under pressure to act against banned groups+ , Pakistan took control of a seminary and four dispensaries run by Saeed-linked Jamaat-ud-Dawa (JuD) and Falah-i-Insaniat...

From: https:

Indian bank hit by $1.8bn fraud case

Added: 15.02.2018 7:08 | 12 views | 0 comments

Punjab National Bank uncovered the scam, which is linked to a single Mumbai branch.

From: www.bbc.co.uk

Indian bank hit by $1.8bn fraud case

Added: 15.02.2018 6:29 | 2 views | 0 comments

Punjab National Bank uncovers the scam, which is linked to a single Mumbai branch.

From: www.bbc.co.uk

Rattled after crackdown, Hafiz Saeed says 'Pakistan acting to please India, US,'

Added: 15.02.2018 2:19 | 20 views | 0 comments

Mumbai attack mastermind Hafiz Saeed said he will challenge the government's 'illegal' action in the court of law after Pakistan launched a crackdown on seminaries and health facilities run by him.

From: www.dnaindia.com

Indian Bank Alleges $1.77 Billion Scam at One of its Branches

Added: 14.02.2018 17:18 | 1 views | 0 comments

India’s second-largest state bank uncovered a scam involving transactions worth some $1.77 billion at one of its Mumbai branches, sending shares plunging as investors waited to see whether its bottom line would be damaged.

From: https:

Pakistan seizes charities linked to Hafiz Saeed

Added: 14.02.2018 15:22 | 2 views | 0 comments

Hafiz Saeed was recently released from house arrest and is the alleged mastermind behind the 2008 Mumbai attacks.

From: www.aljazeera.com

Pakistan launches crackdown on seminaries, health facilities run by Hafiz Saeed: Report

Added: 14.02.2018 9:11 | 23 views | 0 comments

Under pressure to act against banned groups, Pakistan has launched a crackdown on seminaries and health facilities run by Mumbai attack mastermind Hafiz Saeed, a media report said today.

From: www.dnaindia.com

Hafiz Saeed does it again, dares Pak govt to arrest him, says won't stop fighting for Kashmir

Added: 06.02.2018 2:42 | 21 views | 0 comments

In a brazen speech, outlawed Jamaat-ud-Dawa (JuD) chief and Mumbai terror attack mastermind Hafiz Saeed has dared the Pakistani government to arrest him if it can and said he will not stop fighting the case of Kashmiri people.

From: www.dnaindia.com

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