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HomeTagsKhidmat-e-Khalq Foundation (KKF) money laundering case

All Stories: Khidmat-e-Khalq Foundation (KKF) money laundering case

SHC hears plea against KKF money laundering case transfer to Islamabad

Former Muttahida Qaumi Movement (MQM) senator Ahmed Ali had filed a petition against transfer of the case to Islamabad anti-terrorism court.

SHC hears plea against transfer of KKF money laundering case to Islamabad

The petition, filed by the former senator, maintains that the transfer of the KKF money laundering case from Karachi to Islamabad is illegal.

ATC permits FIA to inquire at banks, KKF offices in money laundering case

The JIT submitted its report in the court, which said that substantial evidence has been found against the founder of Muttahida Qaumi Movement (MQM) and it was decided to verify the documentary evidence
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