money laundering case

Court extends bail of Moonis Elahi in money laundering case

LAHORE: A banking court in Lahore Friday extended the interim bail of Pakistan Muslim Quaid… Read More

Court extends Moonis Elahi’s bail in money laundering case

LAHORE: A banking court in Lahore on Monday extended the interim bail of Pakistan Muslim… Read More

Money-laundering case: Moonis Elahi submits reply to FIA

LAHORE: PML-Q leader Moonis Elahi has submitted reply to Federal Investigation Agency (FIA) in connection… Read More

Money laundering case: Co-accused sent on 14-day judicial remand

LAHORE: A local court has sent co-accused on 14-day judicial remand in connection with a… Read More

Moonis Elahi appears before FIA in money laundering case

LAHORE: Pakistan Muslim League-Quaid (PML-Q) leader and former federal minister Moonis Elahi on Thursday appeared… Read More

Moonis Elahi terms money laundering case ‘political victimization’

LAHORE: Former Federal Minister Moonis Elahi has termed the Rs720 million money laundering case against… Read More

Lahore court dismisses bail plea of Moonis Elahi

LAHORE: A Special Central Court in Lahore on Wednesday dismissed the pre-arrest bail plea of… Read More

Moonis Elahi probe completed in Imran Khan’s time: Rana Sanaullah

ISLAMABAD: Interior Minister Rana Sanaullah on Wednesday said that investigations against Moonis Elahi were completed… Read More

Money laundering case: ‘No need to detain PM, CM for probe’

LAHORE: A special court in Lahore hearing the money laundering case against Prime Minister Shehbaz… Read More

Money laundering case: PM Shehbaz, CM Hamza likely to be indicted next month

LAHORE: A special court in Lahore will likely indict Prime Minister Shehbaz Sharif and Punjab… Read More

Court resents over FIA compliance report in money laundering case

LAHORE: A special court hearing a money laundering case against Prime Minister Shehbaz Sharif and… Read More

Money laundering case: Shehbaz Sharif, Hamza’s indictment deferred

LAHORE: A special court hearing a money laundering case against Prime Minister Shehbaz Sharif and… Read More

Hamza, Shahbaz: New special prosecutor appointed in money laundering case

The Federal Investigation Agency (FIA) has appointed a new special prosecutor in a money laundering… Read More

FIA refuses to pursue trial against Shehbaz Sharif, Hamza

LAHORE: Federal Investigation Agency (FIA) has refused to lead a trial into the money laundering… Read More

Court rejects FIA’s plea for cancellation of Shehbaz Sharif’s bail

LAHORE: A special court in Lahore probing money laundering case against Sharif family Monday rejected… Read More

Court grants exemption to Shehbaz Sharif in money laundering case

LAHORE: An accountability court on Tuesday granted Shehbaz Sharif's plea from exemption in hearing of… Read More

FIA wants daily hearing of case against Shehbaz Sharif, Hamza

LAHORE: A special court in Lahore on Monday once again deferred the indictment of Opposition… Read More

Shehbaz Sharif, son’s indictment in money laundering case deferred

LAHORE: Lahore’s Special Court (Central-I) on Friday deferred framing charges against Opposition Leader in the… Read More

Shehbaz Sharif money laundering case: Co-accused gets bail

LAHORE: A co-accused in a money laundering case against Pakistan Muslim League-Nawaz (PML-N) President Shehbaz… Read More

Shehbaz Sharif case: Federal govt plans NA resolution for live broadcast

ISLAMABAD: Federal government has decided to bring a resolution in National Assembly for live broadcast… Read More