Live
- Union Minister Rajnath Singh to Attend Bhakti TV’s Koti Deepotsavam in Hyderabad
- MakeMyTrip Will Acquire CRED's Happay Expense Management Platform to Improve its Business Travel Services
- TTD Board Makes Path-Breaking Decisions
- BRS Social Media In-charge Dilip Arrested for Provocative Posts
- Andhra Pradesh Assembly Approves Seven Major Bills
- Odisha BJP leader Samir Dey passes away
- Average grievance redressal time reduced to 13 days from 30 days: Centre
- Average grievance redressal time reduced to 13 days from 30 days: Centre
- Maharashtra all set for MahaYuti vs MVA contest as high-octane campaigning ends
- Employment rises in India’s urban areas during July-September
US blacklists four Pakistanis for laundering money
Highlights
The US has blacklisted four Pakistanis and banned their companies as well on charges of money laundering, a media report said on Wednesday.
​Islamabad: The US has blacklisted four Pakistanis and banned their companies as well on charges of money laundering, a media report said on Wednesday.
The News International identified the four as Obaid Khanani, Huzaifa Khanani, Javed Khanani and Atif Polani. Their companies were blacklisted by the US Treasury Department.
The report said these companies had been set up in Pakistan and the United Arab Emirates and were used to launder the money of drug dealers based in China, Mexico and Colombia.
Obaid Khanani was described as the son of Altaf Khanani, who is under arrest in the US on charges of laundering money for the Taliban. Javed is his brother while Huzaifa is his nephew.
Next Story
ADVERTISEMENT
