Money laundering case: Details of assets owned by Suleman Shahbaz revealed
The assets owned by Suleman Shahbaz, the son of Prime Minister Shehbaz Sharif, have been revealed before the…
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money laundering
Money laundering case filed against PML-Q’s Moonis Elahi
The Federal Investigation Agency (FIA) on Wednesday filed a case against former federal minister and PML-Q leader…
PM rejects FIA’s charge of Rs2.5m money laundering
It is a politically motivated case, PM’s lawyer
tells court
FIA to submit challan in court against Shehbaz’s family in money laundering…
The court on Friday has directed Federal Investigation Agency (FIA) to submit challan in a money laundering case…
Hareem Shah denies money laundering claims
Social media star, Hareem Shah has taken a u-turn by stating that she knows nothing about money laundering, while…
FIA prepares challan against Shehbaz, Hamza in money laundering case
Federal Investigation Agency (FIA) on Friday has prepared challan against Pakistan Muslim League-Nawaz (PML-N)…
Emergency measures must be taken to control smuggling, money-laundering: PM Imran…
Prime Minister Imran Khan chaired a high level meeting to review anti-smuggling and anti-money-laundering measures…
NAB has solid evidence of money laundering against big fishes: Javed Iqbal
National Accountability Bureau (NAB) Chairman Justice (r) Javed Iqbal has said that anti-graft watchdog has solid…
Shehbaz Sharif’s wife indicted in money laundering case by NAB court
Accountability court on Friday has indicted Pakistan Muslim League-Nawaz (PML-N) President and opposition leader in…
LHC grants bail to Khawaja Asif
The Lahore High Court has granted bail to PML-N leader Khawaja Asif in a case against him filed by the National…
Chaudhry brothers laundered money through fake accounts: NAB report
National Accountability Bureau (NAB) has claimed that Chaudhry Shujaat Hussain and Chaudhry Pervez Elahi allegedly…
Iran slams FATF decision to add it to Money Laundering Blacklist
Created in 1989 in Paris on the initiative of the Western industrial powers, the Financial Action Task Force (FATF)…
AC declares Salman Shahbaz proclaimed offender in money-laundering case
Accountability court on Monday has declared Opposition Leader in National Assembly (NA) Shehbaz Sharif’s son…
FATF expresses satisfaction over steps against money laundering
All Financial Action Task Force’s (FATF) Asia Pacific Group (APG) members – countries, jurisdictions or…
Pakistan team briefs FATF on measures taken for curbing money laundering
Pakistani delegation has briefed the Financial Action Task Force’s (FATF) Asia Pacific Group that the country…
AC extends Zardari, Faryal Talpur’s judicial remand till Sep 5
An accountability court in Islamabad extended the judicial remand of former president Asif Ali Zardari and his…
NAB to freeze Shehbaz Sharif’s properties in illegal asset case
The National Accountability Bureau (NAB) on Monday, has decided to freeze assets of…
Production orders are not for those arrested in money laundering cases: Ali Zaidi
Federal Minister for Maritime Affairs Syed Ali Haider Zaidi on Wednesday has said that the production orders are…
IHC to hear bail plea of Zardari, Talpur today
A two-member bench of the Islamabad High Court (IHC) will hear plea of Pakistan People’s Party (PPP)…
Zardari, Talpur appear before AC in money laundering case
The Accountability Court hearing the fake accounts case against former president Asif Ali Zardari and his sister…