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UK Court slaps $28.7M penalty on Pakistan High Commission

A high court in London has ordered debiting at least $28.7 million from the accounts of the Pakistan High Commission in London over non-payment of the penalty by Pakistan's National Accountability Bureau (NAB) to the foreign assets recovery firm Boardsheet LLC. Jan 1, 2021
West Bengal chain man

Chinese national, others defraud Indians via instant loan apps; 4 held

A Chinese national and three others have been arrested in Cyberabad, Telangana for defrauding people in the name of instant loans through mobile apps. The apps would levy exorbitant charges for loans and ask people to take loans from other associated apps for repayment. Dec 27, 2020