British court decided to hand over the Indian business tycoon ____________ to the Indian Government, accused by India of money laundering and conspiracy involving hundreds of millions of dollars.

Related Mcqs:

1. Which Indian veteran leader was summoned over money laundering case recently.

   A. Narender Modi
   B. Ram Nath Kovind
   C. Sonia Gandhi
   D. Amit Shah

   Submitted by: Khalifa Murad

2. Name the Pakistani bank that was ordered to shut down its New York oce for repeatedly failing to heed concerns over possible terrorist financing and money laundering?

   A. Bank Alfalah
   B. Habib Bank
   C. MCB Bank Limited
   D. Askari Bank

   Submitted by: ★ ɪʟʏᴀsɪʟᴜ ★

3. Former president luiz Inacio lula da silva,who has been sentenced to 12 years for taking bribes and money laundering belongs to which country?

   A. Brazil
   B. Russia
   C. Canada
   D. Japan

   Submitted by: Kashif Ashraf

4. Nigeria, Russia and __________ are the top three sources of money laundering in UK as per the report of National Crime Agency.

   A. Italy
   B. India
   C. Pakistan
   D. Germany

   Submitted by: Farjan Ahmed Soomro

5. The________Annual Meeting of the Asia-Pacific Group on Money Laundering (APG), held from 18-23 August in Canberra, Australia?

   A. 20th
   B. 21st
   C. 22nd
   D. 23rd

   Submitted by: Malik Asghar Hussain

6. The former President Abdulla Yameen was sentenced to five years of imprisonment in a money laundering case on november 28, 2019, he belongs to _________ ?

   A. Indonesia
   B. South Africa
   C. Maldives
   D. Iraq

   Submitted by: Rashid Mehmood

7. The largest virus bank in Asia located in Wuhan, lately in news in regards to the lab conspiracy theory is____________?

   A. China Center for Virology
   B. China Center for Virus Studies
   C. Center of Pathological Studies
   D. China Center for Virus Culture Collection 

   Submitted by: Aslan

8. Name the French-Iranian academic who was sentenced for six years in jail in Iran for the dual charges of conspiracy against national security and propaganda in May, 2020.

   A. Mahmoud Hussain
   B. Zeina Khodr
   C. Aiman Ali
   D. Fariba Adelkhah

   Submitted by: Aslan

9. which Indian actor sentenced to a five-year jail term by the Indian court in the blackbuck poaching case on 5 April?

   A. Salman Khan
   B. Sanjay dutt
   C. Saif Ali Khan
   D. None of above

   Submitted by: Farjan Shmed Soomro

10. Identify the chemical compound that caused a huge explosion in Beirut, Lebanon on Aug 4, 2020 killing hundreds and injuring thousands.

    A. Ammonium Sulphate
    B. Ammonium Nitrate
    C. Magnesium Sulphate
    D. Magnesium Nitrate

    Submitted by: Aslan