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HomeTagsMoney laundering

All Stories: money laundering

FIA presents interim challan against Armaghan in money laundering case

KARACHI: The Federal Investigation Agency (FIA) on Thursday presented interim challan against Armaghan, an accused in Mustafa Amir murder, in an ongoing money laundering...

Money Laundering: Methods and Enforcement

Money laundering is the process of disguising the origins of illegally obtained money, typically by passing it through a complex sequence of banking transfers...

FIA likely to arrest Armaghan over money laundering charges

KARACHI: The Federal Investigation Agency (FIA) has initiated an investigation into alleged money laundering activities of Armaghan, a key suspect in Mustafa alleged murder...

ASF seizes foreign currency, gold from Bangkok-bound passenger at Karachi airport

KARACHI: The Airport Security Force (ASF) on Tuesday foiled a money laundering bid at the Karachi airport by seizing foreign currency of 16mln rupees...

Moonis Elahi declared fugitive in money laundering case

LAHORE: A special court on Tuesday declared Pakistan Tehreek-e-Insaf (PTI) leader Moonis Elahi fugitive in a money laundering case, ARY News reported.  Moonis Elahi is...

NAB introduces First Phase of internal reforms

ISLAMABAD: The National Accountability Bureau (NAB) has decided that its main focus will be on mega corruption and money laundering cases in the future. The...

‘Money laundering’ worth Rs3.5 bln unearthed in Hyderabad

Pakistan Customs unearthed 'money laundering' worth Rs3.5 billion in Sindh's Hyderabad district on Monday, ARY News reported.  According to details, the documents said that HSJI...

Extortion, money laundering evidence found against Abid Boxer: CIA

The Lahore Crime Investigation Agency (CIA) claimed that they found extortion and money laundering evidence against former inspector Abid Boxer, ARY News reported on...

Moonis Elahi summoned in money laundering case

LAHORE: A special court in Lahore on Thursday summoned former federal minister Moonis Elahi – son of PTI President Parvez Elahi – in money...

FBR extends probe into money laundering in guise of solar panel imports

ISLAMABAD: The Federal Board of Revenue (FBR) on Monday decided to expand the scope of its investigation in response to Rs 3 billion alleged...

FIA tightens noose around car showroom owners

KARACHI: The Federal Investigation Authority (FIA) has tightened its noose around car showroom owners, ARY News reported. According to sources, FIA has launched trade-based money...

Massive money laundering unearthed in solar panel imports

KARACHI: Over Rs 69.5 billion over-invoicing was unearthed in the import of solar panels during 2017-2022, ARY News reported. According to the FBR report, a...

Switzerland drafts tighter rules to combat money laundering

Switzerland on Wednesday said it had drafted new rules to tighten perceived cracks in its money laundering regulations, holding lawyers and consultants accountable for...

Bungalows, cars seized in billion-dollar swoop on money laundering

Singapore's police said they have seized S$1 billion ($734.32 million) in assets from a gang of foreigners laundering proceeds from organised crime, including plush...

US set to crackdown on real estate money laundering

The U.S. Treasury Department will soon propose a rule that would effectively end anonymous luxury-home purchases, closing a loophole that the agency says allows...

Pervaiz Elahi sent to jail on judicial remand in money laundering case

LAHORE: A local court in Lahore on Wednesday sent former Punjab chief minister and Pakistan Tehreek-e-Insaf President, Pervaiz Elahi to jail on judicial remand...

FIA registers money laundering case against Moonis Elahi

LAHORE: The Federal Investigation Agency (FIA) has registered a money laundering case against Pakistan Tehreek-e-Insaf (PTI) leader Moonis Elahi, ARY News reported. As per details,...

FIA submits money laundering report against Pervaiz Elahi’s Family

Federal Investigation Agency (FIA) submitted the report in Lahore High Court (LHC) regarding Money Laundering Case against PTI President Chaudhry Pervaiz Elahi's son, Rasikh...

Money laundering bid foiled at Karachi airport

KARACHI: Pakistan Customs officials on Thursday foiled an attempt to smuggle foreign currency and recovered more than $23,000 from a passenger at Jinnah International...

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 Prime Minister Shehbaz Sharif, in a money laundering case,...
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