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Ali1234الباحث
في: Dubai, Law

Is Malik Riaz's investment in Bahria Town Dubai against the law and why is NAB calling it 'money laundering'?

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  1. Ali1234 الباحث
    ‫أضاف ‫‫إجابة يوم أغسطس 7, 2025 في 12:48 pm

    Here’s what’s going on: 1. Is Malik Riaz’s Dubai investment illegal? No, simply investing in a Dubai real estate project is not inherently illegal. However, the National Accountability Bureau (NAB) has publicly warned the general public—especially those in Pakistan—against investing in Malik Riaz’s‫اقرأ المزيد

    Here’s what’s going on:


    1. Is Malik Riaz’s Dubai investment illegal?

    No, simply investing in a Dubai real estate project is not inherently illegal. However, the National Accountability Bureau (NAB) has publicly warned the general public—especially those in Pakistan—against investing in Malik Riaz’s luxury apartment project in Dubai. They have stated that doing so could be considered money laundering, which is a criminal offense.


    2. Why is NAB labeling it “money laundering”?

    NAB’s warning is rooted in several key allegations:

    • Riaz is a fugitive: He is currently residing in Dubai and is wanted in connection with the Al‑Qadir Trust case in Pakistan.
    • Frozen assets and investigations: NAB has frozen numerous Bahria Town assets in Pakistan and launched investigations into massive fraud, illegal occupation of land, and sale of plots without valid legal title or regulatory permission—resulting in public losses worth billions of rupees.
    • Money transfer concerns: NAB suspects that funds used to invest in the Dubai project are being transferred from Pakistan through illicit channels, possibly to avoid scrutiny or to help Riaz evade accountability. These actions raise red flags under Pakistan’s Anti‑Money Laundering laws.
    • FIA findings: The Federal Investigation Agency (FIA) has uncovered more money‑laundering evidence, noting billions of rupees allegedly being funneled abroad via hundi–hawala networks, with a hospital used as a “front” for hiding cash and documents.

    3. Summary Snapshot

    Key Factor Details
    Investing isn’t automatically illegal But NAB views investing in Riaz’s Dubai project as tainted due to his legal status
    Legal concerns Riaz is a proclaimed offender and subject of multiple corruption and fraud investigations
    Asset freeze & investigations Numerous Bahria Town assets in Pakistan have been frozen and sealed
    Money laundering risk NAB believes that funds destined for the Dubai project may comprise illicitly diverted public or ill-gotten funds
    FIA corroboration Evidence suggests use of non-official channels to transfer money abroad via a hospital front

    In short: while owning property in Dubai isn’t a crime on its own, investing in Bahria Town Dubai risks criminal consequences in Pakistan due to strong suspicions the money is illicit and tied to ongoing corruption probes.

    Let me know if you’d like to explore relevant laws or the Al‑Qadir Trust case in more depth.

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Parvati
في: Africa, التاريخ

What is the history of Africa?

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  1. Zia
    ‫أضاف ‫‫إجابة يوم نوفمبر 16, 2023 في 1:25 pm

    The history of Africa is a vast and complex tapestry of diverse cultures, civilizations, and political landscapes that have shaped the continent over millennia. From its early hominin origins to its modern-day nations, Africa has experienced a rich and dynamic trajectory, marked by periods of both p‫اقرأ المزيد

    The history of Africa is a vast and complex tapestry of diverse cultures, civilizations, and political landscapes that have shaped the continent over millennia. From its early hominin origins to its modern-day nations, Africa has experienced a rich and dynamic trajectory, marked by periods of both prosperity and struggle.

    Early Origins and Pre-Colonial Kingdoms

    Africa is widely recognized as the birthplace of humankind, with evidence of hominin ancestors dating back millions of years. The continent’s early inhabitants evolved and dispersed, giving rise to diverse linguistic and cultural groups.

    By the Iron Age, around 500 BCE, Africa witnessed the rise of powerful kingdoms and empires, such as Kush, Axum, and Ghana. These civilizations flourished through trade routes, agricultural advancements, and unique social structures.

    Trans-Atlantic Slave Trade and Colonialism

    From the 16th to the 19th centuries, the Trans-Atlantic slave trade had a devastating impact on Africa, forcibly removing millions of people from their homes and subjecting them to unimaginable horrors. This period of exploitation and displacement left a deep scar on the continent’s history and continues to have reverberations today.

    By the late 19th century, European powers embarked on a scramble for Africa, dividing the continent into colonies. Colonialism brought about significant changes, including the imposition of European political and economic systems, the introduction of new technologies, and the suppression of indigenous cultures.

    Struggle for Independence and Post-Colonial Africa

    The 20th century saw a wave of independence movements across Africa, as nations sought to reclaim their sovereignty from colonial rule. Ghana, led by Kwame Nkrumah, became the first sub-Saharan African nation to gain independence in 1957, igniting a movement that would transform the continent’s political landscape.

    Post-colonial Africa faced numerous challenges, including economic disparities, political instability, and the lingering effects of colonialism. Despite these hurdles, the continent has made significant strides in education, healthcare, and infrastructure development.

    Contemporary Africa

    Today, Africa is a continent of 54 diverse nations, each with its own unique history, culture, and challenges. The continent is experiencing rapid economic growth and urbanization, and its people are increasingly connected through technology and global trade.

    While Africa still faces significant challenges, such as poverty, inequality, and conflict, it is also a continent brimming with potential and innovation. Its rich cultural heritage, diverse populations, and abundant natural resources provide a solid foundation for a prosperous and dynamic future.

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في: Egypt, كسب المال

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Ali1234الباحث
في: Cricket Pakistan, الهند, Match, Pakistan

Was the Legends match between India and Pakistan canceled because of Shahid Afridi?

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  1. Ali1234 الباحث
    ‫أضاف ‫‫إجابة يوم يوليو 20, 2025 في 9:02 am

    Yes, the Legends match between India and Pakistan in the World Championship of Legends (WCL) was indeed called off, and Shahid Afridi's presence and past controversial remarks were a significant factor in this decision. Several Indian players, including Shikhar Dhawan, Suresh Raina, Harbhajan Singh,‫اقرأ المزيد

    Yes, the Legends match between India and Pakistan in the World Championship of Legends (WCL) was indeed called off, and Shahid Afridi’s presence and past controversial remarks were a significant factor in this decision.
    Several Indian players, including Shikhar Dhawan, Suresh Raina, Harbhajan Singh, Yusuf Pathan, and Irfan Pathan, reportedly refused to play against a Pakistan team featuring Shahid Afridi. This decision was primarily driven by:
    * Shahid Afridi’s controversial remarks: Afridi has previously made statements about India that were not well-received by Indian fans and players. He also reportedly made an anti-India remark shortly after the Pahalgam terror attack in April 2025.
    * Geopolitical tensions: The cancellation also stemmed from the heightened geopolitical tensions between India and Pakistan following the Pahalgam terror attack in April 2025 and India’s subsequent “Operation Sindoor.” Indian players cited the “current geopolitical situation and the prevailing tensions” as reasons for their withdrawal.
    * Public sentiment and sponsor boycott: There was significant public outcry and backlash on social media against the Indian team playing Pakistan, especially given the recent events. Additionally, one of WCL’s main sponsors, EaseMyTrip, pulled out, stating it would not support any match involving Pakistan.
    While the WCL organizers initially aimed to foster goodwill, they ultimately apologized for “hurting sentiments” and “causing discomfort” to the Indian legends and decided to cancel the match.

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Ali1234الباحث
في: Iran

Where is the female agent who converted to Islam and spied for Mossad in Iran?

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  1. Ali1234 الباحث
    ‫أضاف ‫‫إجابة يوم يونيو 22, 2025 في 3:17 am

    Recent reports have surfaced regarding a female Mossad agent known as Katherine Perez Sheked, sometimes referred to as the "Lady Killer" in Iran. Iranian intelligence reportedly believes she was a key source of information for Israel regarding top Iranian military leadership. According to these repo‫اقرأ المزيد

    Recent reports have surfaced regarding a female Mossad agent known as Katherine Perez Sheked, sometimes referred to as the “Lady Killer” in Iran. Iranian intelligence reportedly believes she was a key source of information for Israel regarding top Iranian military leadership.

    According to these reports, Katherine Perez Sheked is a French national who was trained by Mossad. She allegedly came to Iran, expressed interest in Shia Islam, and converted. This allowed her to move among the wives of senior Iranian officers, gain their trust, and gather intelligence.

    It’s important to note that Iranian agencies have not captured her. The reports suggest she has been instrumental in providing pinpoint information that Israel has allegedly used in aerial strikes.

    There is also a separate, earlier case of Catherine Perez-Shakdam, a French citizen of Jewish heritage who converted to Islam and worked as a journalist for Iranian state media. She later reconnected with her Jewish identity and became an atheist, denying any claims of being a Mossad spy. As of March 2022, she resided in London. While her story involves conversion to Islam and involvement with Iranian media, she has publicly stated she was not a Mossad agent.

    Given the current information, the female agent who converted to Islam and is believed to be spying for Mossad in Iran, Katherine Perez Sheked, is reported to be still at large and actively operating, according to Iranian intelligence.

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زوي
في: كسب المال, Malaysia

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Ali1234الباحث
في: Ukraine

NATO Summit: Will Ukraine be ignored?

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Ali1234الباحث
في: Asia, الصحافة, Media, Pakistan

Pakistan refuses to play in Asia Hockey Cup, Indian media reports

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  1. Ali1234 الباحث
    ‫أضاف ‫‫إجابة يوم أغسطس 6, 2025 في 12:59 pm

    Here’s the verified situation: according to multiple Indian outlet reports, Pakistan’s hockey federation has formally informed the FIH and Asian Hockey Federation (AHF) that it is unable to send its senior team to the upcoming Men’s Hockey Asia Cup in India, citing security concerns and players’ rel‫اقرأ المزيد

    Here’s the verified situation: according to multiple Indian outlet reports, Pakistan’s hockey federation has formally informed the FIH and Asian Hockey Federation (AHF) that it is unable to send its senior team to the upcoming Men’s Hockey Asia Cup in India, citing security concerns and players’ reluctance to travel (Bhaskar English).

    Officials from the Pakistan Sports Board (PSB) have also confirmed that government clearance is still pending, with no final decision yet made. The matter remains under consideration by ministries of interior, foreign affairs, and sports (India Today).

    Former hockey great Akhtar Rasool—now advising the AHF—has even suggested relocating Pakistan’s matches to a neutral venue if India cannot guarantee visas and player safety (Dawn).

    Importantly, no official public statement has yet come directly from the Pakistani government confirming or denying the team’s withdrawal. Reports also mention that India’s Sports Ministry has stated that Pakistan would not be barred—in principle—from participating under the Olympic Charter, which prohibits host nations from politicizing multi-nation sport events (India Today).


    ✅ Summary Table

    Issue حالة
    PHF decision Informed FIH/AHF they will likely not participate due to security risks
    Government approval Still pending; final decision is in flux across ministries
    Neutral venue request Suggested by former PHF president to ensure player safety
    Indian position States it won’t block participation in multinational events
    Final outcome Not yet formally confirmed by Pakistan; situation evolving

    Unless new developments emerge—especially from official Pakistani sources—the reports stem primarily from Indian media and PHF communications. At present, a final decision appears pending, with the window still open for either participation (if visas and security assurances are granted) or withdrawal.

    Would you like me to monitor further updates or provide background on Asia Cup qualification implications for Pakistan?

     

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في: الهند, كسب المال, Quora

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Ali1234الباحث
في: الهند

Could Trump's new global taxes be a new opportunity for 'tariff king' India?

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  1. Ali1234 الباحث
    ‫أضاف ‫‫إجابة يوم أغسطس 5, 2025 في 11:25 pm

    Here’s a clearer picture of what Trump’s new global tax and tariff strategy means—and whether India, often branded “tariff king,” might actually stand to gain. 🧾 Trump's Global Tax Moves & Tariff Strategy Withdrawal from OECD global minimum tax (Pillar Two) Trump has effectively removed the U.S.‫اقرأ المزيد

    Here’s a clearer picture of what Trump’s new global tax and tariff strategy means—and whether India, often branded “tariff king,” might actually stand to gain.


    🧾 Trump’s Global Tax Moves & Tariff Strategy

    1. Withdrawal from OECD global minimum tax (Pillar Two)
      Trump has effectively removed the U.S. from implementing the OECD/G20 global minimum corporate tax framework. India had not yet adopted those rules, so the withdrawal has limited direct impact on India’s tax revenues or policies (Business Standard, Wikipedia).
    2. Use of reciprocal tariffs under Section 891
      Trump may invoke Section 891 of the U.S. tax code to impose “reciprocal taxes” on countries with discriminatory or extraterritorial taxes affecting U.S. firms. India’s Equalisation Levy (digital services tax) could make it a target (Reddit).
    3. Expansion of punitive tariffs
      The U.S. has slapped 25% tariffs on Indian imports, citing issues from purchases of Russian oil to trade practices. These measure look less economic and more political—targeting allies like India for domestic signaling (Financial Times).

    🇮🇳 Does this open an opportunity for India?

    ✅ Strategic advantages — not paradoxical gains

    Area India’s Opportunity
    Export diversification Diversifying away from U.S. dependency toward EU, ASEAN, Gulf markets via FTAs and new trade routes (finsindia.org).
    Manufacturing expansion “China-plus-one” supply arbitrage: Indian manufacturers, especially in textiles, pharma, electronics, are attracting global buyers hit by high tariffs on other Asian exporters (timesofindia.indiatimes.com, wsj.com).
    Policy reform catalyst Analysts argue that U.S. pressure might push India toward historic reform moments, like in 1991—lowering tariffs and improving competitiveness (Reddit, outlookbusiness.com).

    ⚠️ Risks remain significant

    • Analysts estimate up to 87% of India’s exports to the U.S. could be impacted by tariffs, affecting major sectors like gems, textiles, electronics, pharma (Wikipedia).
    • While India’s average applied tariffs (12%–16%) are high compared to the U.S. (~2–3%), U.S. bound tariffs on select goods can exceed 350%, complicating any moral high ground on trade openness (indiatoday.in).
    • India still faces pressure to liberalise agriculture—which is politically sensitive and domestically contentious (The Washington Post, moneycontrol.com).

    🔍 Bottom Line

    India could turn Trump’s trade turbulence into opportunity, but only if it pursues bold reforms—reducing import barriers, boosting domestic competitiveness, expanding export markets beyond the U.S., and accelerating manufacturing reforms.

    Trump’s exit from the global tax deal doesn’t directly benefit India, but his tariff threats—if they force India to shift policies—might. Whether that amounts to India benefiting as “tariff king” remains debatable: the real upside lies in India transforming those pressures into global supply-chain and policy momentum.

    Let me know if you’d like deep dives into specific sectors (textiles, pharma, digital services) or potential trade frameworks India could tap into.

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