corruption

‘We Are Being Defamed’: Pakistan Defence Minister Khawaja Asif Says U.S. Politicians ‘Openly’ Take Bribes

Pakistan’s defence minister Khawaja Asif has sharply criticised the United States, accusing its political elite of "openly taking bribes" from Israel and pro-Israel lobbying groups while simultaneously defaming Pakistan for alleged corruption.Speaking to Geo TV, Asif drew a contrast between Pakistan — frequently targeted with accusations of graft — and what he described as the US practice of

September 21, 2025
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Nepal Congress MP Files FIR Against Ex PM Oli

Nepal Congress MP Abhishek Pratap Shah filed an FIR against former Prime Minister KP Sharma Oli at New Baneshwor Police through the Chief District Officer, Dilkumar Tamang of Kapilvastu.The FIR filing follows massive protests by Nepal’s Generation Z, triggered by the government’s ban on social media platforms and widespread allegations of corruption linked to Oli’s administration, eventually

September 14, 2025
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QUID PRO QUO: Cryptocurrency Deal In Pakistan With Links To Donald Trump, Asim Munir Under Scrutiny: Report

A recent cryptocurrency agreement between Pakistan and World Liberty Financial (WLF), a US-based decentralized finance firm with significant ownership ties to the Trump family, has come under intense scrutiny due to its timing, high-profile participants, and potential geopolitical implications.World Liberty Financial, founded in 2024, is primarily owned by DT Marks DEFI LLC, an entity affiliated

May 16, 2025
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Belgium Confirms Arrest of Fugitive Businessman Mehul Choksi, Says India Has Introduced Extradition Request

Fugitive Indian businessman Mehul Choksi has been arrested in Belgium, as confirmed by the Belgian Federal Public Service of Justice on April 14, 2025. Choksi, who fled India on January 2, 2018, is wanted by Indian authorities for his alleged involvement in defrauding the Punjab National Bank (PNB) of ₹13,850 crore.He was detained on April 12 and is currently awaiting judicial proceedings, with

April 14, 2025
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ED Arrests SDPI National President Mk Faizy Under PMLA Over Alleged Links To Banned PFI

The Enforcement Directorate (ED) has arrested M K Faizy, the national president of the Social Democratic Party of India (SDPI), under the Prevention of Money Laundering Act (PMLA).The arrest took place on Monday night at Delhi’s international airport. This move comes amid allegations of links between the SDPI and the Popular Front of India (PFI), which was banned by the Union government a few

March 4, 2025
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Paytm Receives Notice From Financial Crime Fighting Agency, Sees No Business Impact

 India’s leading digital payments company, Paytm, has received a show cause notice from the country’s financial crime-fighting agency, the Enforcement Directorate (ED), for alleged violations of the Foreign Exchange Management Act (FEMA).The notice pertains to irregularities related to the acquisition of two subsidiaries, Little Internet Private Limited and Nearbuy India Private Limited,

March 2, 2025
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