suspicious transactions

IHC extends stay order against Asif Ali Zardari’s indictment

ISLAMABAD: The Islamabad High Court (IHC) on Thursday extended its stay order against the indictment… Read More

Suspicious transactions: Zardari served summon to appear on Sept 29

ISLAMABAD: An accountability court has directed former president and PPP co-chairman Asif Ali Zardari to… Read More

Suspicious transactions: Zardari to be indicted on Sept 29

ISLAMABAD: An accountability court has set a date for indictment of former president and PPP… Read More

FBR develops App to trace suspicious real estate transactions

ISLAMABAD: The FBR has developed an App, having data of proscribed terrorists to meet a… Read More

Suspicious transactions: NAB launches another inquiry against Khawaja Asif

The bureau launched a probe on the basis of a complaint Read More

Asif Zardari appears before NAB in Opal 225, suspicious transactions inquiries

The latest summon was issued for May 16 again as Zardari had excused to appear… Read More