Money laundering bid foiled at Karachi airport
KARACHI: Pakistan Customs officials on Thursday foiled an attempt to smuggle foreign currency and recovered… Read More
2 years ago
money laundering
Suleman Shehbaz’s interim bail extended in money laundering case
LAHORE: An accountability court in Lahore extended the interim bail of Suleman Shehbaz, son of… Read More
2 years ago
Suleman Shehbaz gets protective bail in money laundering case
ISLAMABAD: The Islamabad High Court (IHC) on Tuesday granted 14-day protective bail to Suleman Shehbaz,… Read More
2 years ago
Hamza Shahbaz skips money laundering hearing citing backache
LAHORE: Pakistan Muslim League-Nawaz and Opposition Leader in Punjab Assembly, Hamza Shahbaz Sharif on Tuesday… Read More
2 years ago
Money laundering: Court exempts PM Shehbaz Sharif from appearance
LAHORE: Special court on Tuesday granted exemption from court appearance to prime minister (PM) Shehbaz… Read More
2 years ago
Money laundering: Court exempts PM Shehbaz from appearance
LAHORE: An accountability court on Tuesday granted permanent exemption from court appearance to prime minister… Read More
2 years ago
Money-laundering case: Indictment against Shehbaz Sharif, Hamza deferred again
LAHORE: A Lahore court on Wednesday postponed indictment of Prime Minister Shehbaz Sharif and former… Read More
2 years ago
Rs9b money laundering: FBR nominates battery company’s owner, others
KARACHI: The Federal Board of Revenue (FBR) has nominated 10 accused including a local battery… Read More
2 years ago
Guatemala detains renowned journalist on money laundering, blackmail allegations
GUATEMALA CITY: Guatemalan authorities arrested a well-known local journalist on accusations of money laundering and… Read More
2 years ago
PM Shehbaz Sharif, Hamza skip money laundering case hearing
LAHORE: Prime Minister (PM) Shehbaz Sharif and Punjab chief minister Hamza Shahbaz Sharif on Tuesday… Read More
2 years ago
Farah Khan summoned by NAB
LAHORE: The National Accountability Bureau (NAB) has directed Farah Khan to personally appear before the… Read More
3 years ago
Moonis Elahi quizzed for five hours in money laundering case: sources
LAHORE: Former federal minister and Pakistan Muslim League-Quaid leader Moonis Elahi on Thursday appeared before… Read More
3 years ago
Woman pleads guilty to role in laundering $4 bln via bank
A Lithuanian woman on Wednesday pleaded guilty to involvement in laundering more than 29 billion… Read More
3 years ago
Money laundering: FIA launches probe against PML-Q’s Moonis Elahi
LAHORE: The Federal Investigation Agency (FIA) has formally launched money-laundering probe against the former federal… Read More
3 years ago
Money laundering case: PM Shehbaz Sharif, CM Hamza skips hearing
LAHORE: Prime Minister Shehbaz Sharif and Chief Minister Punjab Shahbaz Sharif on Wednesday will skip… Read More
3 years ago
FIA to launch probe against Moonis Elahi in money laundering case
LAHORE: The Federal Investigation Agency (FIA) has decided to launch a money-laundering probe against the… Read More
3 years ago
Money laundering case: Court extends bail pleas of PM, CM Punjab
LAHORE: A special court hearing a money laundering case against Prime Minister Shehbaz Sharif and… Read More
3 years ago
Prosecutor in Shehbaz Sharif’s money laundering case faints in court
Lahore: A prosecutor in the money laundering case against Prime Minister Shehbaz Sharif fell unconscious… Read More
3 years ago
Money laundering: FIA prepares interim challan against Shehbaz Sharif, others
LAHORE: The Federal Investigation Agency (FIA) has prepared an interim challan against Prime Minister Shehbaz… Read More
3 years ago
Passenger caught travelling with $38,500 at Bacha Khan airport
PESHAWAR: Pakistan Customs on Monday have foiled a major money laundering bid at Peshawar International… Read More
3 years ago