Police sources claim they have caught Mr Saboor in the act of conducting a transaction with the fake money.

BBC: Nepal expels Pakistani diplomat

Second, even if we succeeded on establishing their liability, PwC India had viable arguments that they were at most reckless in conducting their audits, and did not act with actual knowledge of the fraud.

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The IRS is conducting Anti-Money Laundering examinations with experienced Bank Secrecy Act Fraud investigators.

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