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Millions of rupees transactions noticed in widow’s bank account

KARACHI: Millions of rupees transactions have been detected in a fake bank account made in the name of a widow residing in Karachi, ARY News reported. Reports of fake bank accounts are surfacing every now and then in different parts of the country, specially in Karachi.  This is at least third fake bank account surfaced in the metropolis made without the knowledge of its owner and millions and billions of rupees have been transacted through them. After a faluda vendor and a factory labourer, now it has been…

Pablo Escobar’s widow and son face money laundering probe

BUENOS AIRES: The widow and son of late Colombian drug lord Pablo Escobar are facing scrutiny as part of an investigation into money laundering in Argentina, judicial sources said Friday. Investigators suspect Maria Isabel Santos and Sebastian Marroquin's involvement when their names appeared on papers seized in raids on a property owned by Mateo Corvo -- a real estate entrepreneur in Buenos Aires' exclusive Pilar district who is accused of laundering drug money. Previously known as Victoria Henao and Juan Pablo…