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

Related Mcqs:

1. 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.

   A. Dawood Ibrahim
   B. Vijay Mallya
   C. SP Hinduja
   D. Chhota Shakeel

   Submitted by: Shahid Rajput

2. 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

3. 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 ★

4. 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

5. 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

6. 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

7. Indian Veteran actor Dilip Kumar passed away at the age of 98, his real name was______________?

   A. Muhammad Salim Khan
   B. Muhammad Yusaf Sarwar Khan
   C. Firoz Khan
   D. None of these

   Submitted by: Farjan Ahmed Soomro

8. Which American military veteran and novelist passed away recently in Feb 2019?

   A. Jim Webb
   B. W.E.B. Griffin
   C. Karl Marlantes
   D. Lee Child

   Submitted by: GHULAM SHABBIR Botanist

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. The book “No Spin” is the autobiography of which veteran Cricketer?

    A. Muttiah Muralitharan
    B. Anil Kumble
    C. Bishan Singh Bedi
    D. Shane Warn

    Submitted by: Malik Asghar Hussain