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Financial scandal 4 cases transferred to banking court

Financial scandal 4 cases transferred to banking court KARACHI: Lahore Additional Session Judge has transferred the four cases relating to forex including the bail petitions of Javed Khanani, Munaf Kalia, Rustam and Tariq, allegedly involved in financial scandal, to the banking court, which would be hearing the cases tomorrow.

XML Standard for E-Discovery

On Dec 3, 2007, the Electronic Discovery Reference Model (EDRM) group announced its XML standard for e-discovery of electronically stored information. This facilitates the transfer of electronic information (e.g., emails, files, databases) between e-discovery stages, software, and organizations. Without the XML standard, emails, files, and other electronic information are transferred in their native format (e.g., .DOC, .XLS, .MSG) or converted to a standard format such as PDF. With the XML standard all electronic information can be transferred more easily and accurately, providing improved e-discovery.

Imprisoned blogger Zarganar transferred to remote prison

(RSF/IFEX) - Reporters Without Borders and the Burma Media Association strongly condemn comedian and blogger Zarganar's transfer, on 4 December 2008, from Insein prison, near Rangoon, to Myitkyina prison in the northern state of Kachin. After an initial sentence of 45 years in prison and then an additional 14-year sentence, his transfer to a remote northern prison is tantamount to a third heavy sentence.

BRIEF: Robotics park land transferred

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Financial scandal 4 cases transferred to banking court

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US transfers WWII records to Holocaust museums

The US Justice Department has transferred more than 50,000 pages of documents detailing World War II-era plots to kill Jews to the US Holocaust Memorial Museum in Washington and Yad Vashem in Jerusalem. The records are transcripts from more than 40 cases brought against Nazi war criminals who covered up their past when they entered the US. The Justice Department is still investigating about a dozen cases of alleged Nazis living in the United States. The transfer of documents represents another step in opening long-restricted archives more than 60 years after the end of the war. In January, Germany opened to the public 70 million documents from its Holocaust archive.

US transfers records to Holocaust museums in US, Israel - Summary

Washington - The US Justice Department Tuesday formally transferred more than 50,000 pages of documents about Nazi war criminal prosecutions in the US to Holocaust museums in Washington and Israel. The records are transcripts from more than 40 World ...

US prosecutors donate records to Holocaust museums in US, Israel

Washington - The US Justice Department Tuesday formally transferred 50,000 pages of documents about Nazi war criminal prosecutions to Holocaust museums in Washington and Israel. The records are from from the more than 100 cases it has brought against...

14 captured in Internet bank fraud case

Fourteen people accused of having of illegally transferred funds from various bank accounts to their own after obtaining account information from Russian hackers were captured in an operation staged by Ä°zmir police in the Aegean cities of Ä°zmir and Antalya on Friday.

Bank Negara to probe fraudulent transfer of funds

PEKAN: Bank Negara will investigate the case of funds from several local bank accounts being transferred to overseas accounts without the account holders' permission.

Bank Negara To Investigate Fraudulent Transfer Of Funds To Overseas Accounts - Najib

PEKAN, Jan 3 (Bernama) -- Bank Negara would investigate the case of funds from several local bank accounts being transferred to overseas accounts without the account holders' permission, said Deputy Prime Minister Datuk Seri Najib Tun Razak.

Judge OKs Lehman settlement with Barclays, JPMorgan

NEW YORK, Dec 22 (Reuters) - A U.S. bankruptcy judge approved a settlement calling for $1.27 billion in cash plus securities with a face value of $5.7 billion to be transferred to Barclays Plc (

Judge OKs Lehman settlement with Barclays, JPMorgan

NEW YORK, Dec 22 (Reuters) - A U.S. bankruptcy judge approved a settlement calling for $1.27 billion in cash plus securities with a face value of $5.7 billion to be transferred to Barclays Plc (

Stage Set For Venue Change In Konica Patent Suit

Law360, New York (December 15, 2008) -- Konica Minolta Photo Imaging Inc.'s suit against Papst Licensing GmbH & Co. KG involving two patents that cover an interface device used in digital cameras will be transferred to a federal court in Illinois if the case is not settled in ongoing multidistrict litigation, a federal judge has ruled.

Fimit closes EUR 850m purchase of Intesa Sanpaolo's real estate

Italian fund manager Fimit has completed the acquisition of 284 properties from bank Intesa Sanpaolo for a total of EUR 850 mln. The assets, which offer over 420,000 m2 of commercial space, were transferred before the New Year to Fimit's Omega real estate fund. Fimit said it is retaining around 30% of the fund's units, with 70% being held by several institutional investors including Intesa Sanpaolo, Fondiaria Sai as well as pension funds Inarcassa and Enasarco.

Readdle launches Take A Note app for iPhone, iPod...

Readdle has launched Take A Note, its latest software for the iPhone and iPod touch. The app allows users to create notes as text, recorded audio, drawings, and/or photos with comments. Notes can be transferred back and forth from an iPhone to a PC or Mac; other options include categorizing notes, sharing them with friends, and searching for a note by name. The app also supports editing in landscape mode.

iTunes-killer Amazon MP3 launches in the UK

The store, which was initially launched in the US last year, offers over 3 million Digital Rights Management (DRM)-free songs which are encoded at 256kbps and can be played back on any device that supports MP3, transferred to digital libraries such as iTunes and even burnt to CD. Prices start from 59p per track and £3 per album.

iTunes rival Amazon MP3 launches in the UK

The store, which was initially launched in the U.S. last year, offers more than 3 million Digital Rights Management (DRM)-free songs which are encoded at 256kbps and can be played back on any device that supports MP3, transferred to digital libraries such as iTunes and even burnt to CD. Prices start from 59p per track and £3 (US$6) per album.

Mobile money transfer goes international

The service will allow remittances to be sent from selected Western Union branches in the UK to Safaricom subscribers in Kenya, who can then redeem the money or send it on to another mobile user. The maximum amount that can be transferred internationally is £200 ($296), the

Police seize pirated CDs, DVDs worth Rs 22.41L

A crime branch team raided major VCD and DVD rentals and sellers in Satellite and seized pirated stock worth Rs 17.28 lakh from three shops. A raid in Naroda brought out another stock worth Rs 5.13 lakh. Crime branch has transferred the cases to respective police stations.

Patently a Malacaang creation

While everybody and their respective uncles knew that the P728 million that was thrown into the so-called fertilizer fund scam benefited Gloria’s fraudulent bid to retain the presidency in 2004, the Senate is finally connecting the dots on how the money was transferred from one hand to another.

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