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FIA summons Ijaz ul Haq in money laundering case

ISLAMABAD: The Federal Investigation Agency (FIA) has summoned former minister and Pakistan Muslim League (PML) leader Muhammad Ijaz ul Haq in a money laundering...

Money laundering case: Court adjourns Suleman Shahbaz acquittal plea

LAHORE: A special judge central court on Saturday adjourned PM Shahbaz Sharif son Suleman Shahbaz's acquittal plea in money laundering case, ARY News reported. As...

Moonis Elahi’s wife moves LHC for dismissal of money laundering case

LAHORE: Pakistan Muslim League Quaid (PML-Q) leader Moonis Elahi’s wife and others have moved to the Lahore High Court (LHC) for the dismissal of...

Money laundering case: Court grants interim bail to Moonis Elahi’s wife

LAHORE: A district and sessions court in Lahore on Saturday granted interim bail to Tahreem Elahi, the wife of Pakistan Muslim League-Quaid (PML-Q) leader...

Jahangir Tareen gets relief in money laundering case

LAHORE: Judicial magistrate of Lahore on Friday ordered to quash the money laundering case registered against Jahangir Tareen and his Ali Tareen, ARY News...

Suleman Shahbaz acquitted in money laundering case

LAHORE: Federal Investigation Agency (FIA) on Thursday gave a clean chit to Prime Minister Shehbaz Sharif's son Suleman Shahbaz in a multi-billion rupees money...

AC dismisses Salman Shehbaz’s interim bail plea in money laundering case

LAHORE: An accountability court in Lahore dismissed the interim bail plea of Suleman Shehbaz, son of Prime Minister Shehbaz Sharif, in a money laundering...

FIA gives clean chit to Suleman Shehbaz in money laundering case

LAHORE: Federal Investigation Department (FIA) on Saturday gave a clean chit to Prime Minister Shehbaz Sharif’s son, Suleman Shahbaz, in a money laundering case,...

AC reserves verdict on Asif Ali Zardari others money laundering case

ISLAMABAD: The accountability court (AC) in Islamabad reserved verdict in a money laundering case against former president Asif Ali Zardari, Faryal Talpur and others,...

Suleman Shehbaz gets interim bail in money laundering case

LAHORE: An accountability court in Lahore on Friday granted interim bail to Suleman Shehbaz, son of Prime Minister Shehbaz Sharif, in money laundering case,...

IHC fixes hearing of Salman Shehbaz’s protective bail plea

ISLAMABAD: The Islamabad High Court (IHC) has fixed the hearing of Salman Shehbaz's protective bail petition hearing on Thursday (today), ARY News reported. The IHC...

Man sentenced to 7 years in jail over money laundering charges

RAWALPINDI: The court on Friday convicted Osama Ali of seven-year jail in connection with money laundering case, ARY News reported. As per details, the special...

Money laundering case: Court adjourns hearing against PM Shehbaz Sharif

LAHORE: The Special Court (Central) Lahore adjourned the hearing against 14 accused employees in Prime Minister Shehbaz Sharif and his family's money laundering case,...

Shehbaz Sharif, Hamza acquitted in money laundering case

LAHORE: Pakistan Muslim League Nawaz (PML-N) President and Prime Minister Shehbaz Sharif and his son Hamza Shehbaz have been acquitted in money laundering case,...

Money laundering case: Court summons Hamza Shahbaz on Oct. 8

LAHORE: Special central court has summoned PML-N leader and former Punjab CM Hamza Shahbaz to appear before in-person on October 8 in money laundering...

LHC dismisses money laundering case against Moonis Elahi

LAHORE: The Lahore High Court Monday quashed the money laundering case filed against former federal minister and PML-Q leader Moonis Elahi by the Federal...

PM Shehbaz Sharif appears before court in money laundering case

LAHORE: Prime Minister (PM) Shehbaz Sharif on Friday appeared before Special Court Lahore in a Rs16 billion money laundering case filed by the Federal...

Money laundering case: LHC seeks FIA’s reply on Moonis Elahi’s plea

LAHORE: The Lahore High Court (LHC) has sought a reply from the Federal Investigation Agency (FIA) on Pakistan Muslim League Quaid (PML-Q) leader Moonis...

Rs9b money laundering: FBR arrests Mirza Ayaz Ali Baig

KARACHI: In a major development in the Rs9 billion money laundering case, the Federal Board of Revenue (FBR) arrested the main accused Mirza Ayaz...

Money laundering case: Shehbaz Sharif, Hamza to be indicted on Sep 07

LAHORE: The special central court has decided to indict Prime Minister Shehbaz Sharif and Hamza Shahbaz in a money laundering case filed by Federal...
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