Citing Atty’s Dishonesty, UAE Fund Makes Hacking Case Offer
By Richard Crump (June 23, 2022, 6:47 PM BST) -- A United Arab Emirates sovereign wealth fund has withdrawn its ...
Tag: case
Kazakhstan Law News Digest for May 2022 | White & Case LLP
I. Legislative Information Competitors The Competitors Authority has accepted the Methodology for the Evaluation of the Aggressive State of affairs ...
PMLA case: ED conducts searches in Delhi linked to Satyendar Jain
Enforcement Directorate (ED) carried out searches at varied areas in Delhi in reference to the cash laundering probe linked to ...
Iran to take Canada soccer’s case to CAS
Yusef Jalali Press TV, Tehran Scads of emails to FIFA and no solutions but; following the Canadian nationwide soccer staff's ...
McDonald’s to pay 1.25 bn euros to settle French tax case
Paris: McDonald’s pays 1.25 billion euros ($1.3 billion) in France to keep away from a authorized case over tax evasion ...
Money laundering case filed against PML-Q’s Moonis Elahi – Latest News – The Nation
The Federal Investigation Company (FIA) on Wednesday filed a case towards former federal minister and PML-Q chief Moonis Elahi. ...
Money laundering case: ED summons Maha minister Parab for questioning
India pti-PTI | Up to date: Wednesday, June 15, 2022, 0:03 New Delhi, Jun 14: The ED has summoned Maharashtra ...
ED quizzes Rahul Gandhi for second consecutive day in National Herald money-laundering case
The Congress MP from Wayanad spent over 10 hours on the federal company's workplace on June 13 The Congress MP ...
Netanyahu vs. Olmert: A Lurid Libel Case Grips Israel
TEL AVIV — Benjamin Netanyahu, who left workplace a 12 months in the past, his spouse, Sara, and their eldest ...
Rahul appears before ED for questioning in money laundering case- The New Indian Express
By PTI NEW DELHI: Congress MP Rahul Gandhi on Monday appeared earlier than the ED right here for questioning within ...