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HomeTagsMoney laundering case

All Stories: money laundering case

Suspect Armaghan sent on physical remand in money laundering case

KARACHI: An anti-terrorism court in Karachi on Tuesday sent Armaghan Qureshi, suspect in the Mustafa Amir murder case, on physical remand in money laundering...

Pakistani sues Scotland Yard for seizing £600,000 in money laundering case

British Pakistani Ahsan Javaid has sued Scotland Yard to recover his nearly £600,000 confiscated by the police from him after the Crown Prosecution Service...

Moonis Elahi’s CNIC blocked in money laundering case

LAHORE: The Computerized National Identity Card (CNIC) of PTI leader Moonis Elahi, has been blocked in a money laundering case on court orders, ARY...

FIA tightens noose around Moonis Elahi in money laundering case

LAHORE: The Federal Investigation Agency (FIA) has tightened its noose around PTI leader Moonis Elahi in money laundering case, declaring him a ‘proclaimed offender’...

Khadija Shah challenges FIA inquiry in LHC

LAHORE: Pakistan Tehreek-e-Insaf (PTI) activist Khadija Shah has challenged the Federal Investigation Authority's (FIA) inquiry in Lahore High Court (LHC), ARY News reported. As per...

Lahore court orders seizure of property of Moonis Elahi

LAHORE: The Special Central Court in Lahore ordered to seizure of all assets and bank accounts of former federal minister Moonis Elahi – son...

Moonis Elahi declared proclaimed offender in corruption case

LAHORE: An accountability court on Monday declared former federal minister Moonis Elahi proclaimed offender in money laundering case, ARY News reported. The court also seized...

Moonis Elahi declared absconder in money laundering case

LAHORE: A Lahore district court on Saturday declared Moonis Elahi – son of PTI President Parvez Elahi – an absconder over his continued absence...

Thankful to Allah over acquittal in ‘false’ money laundering case: PM Shehbaz

ISLAMABAD: Prime Minister Shehbaz Sharif said on Thursday that he was thankful to Allah Almighty as the accountability court of Lahore acquitted him and...

PM Shehbaz Sharif, son Hamza acquitted in money laundering case

LAHORE: An accountability court in Lahore on Thursday acquitted Prime Minister Shehbaz Sharif, his son Hamza Shahbaz and others in a money laundering case,...

Pervaiz Elahi granted bail in suspicious transactions case

LAHORE: A banking court has granted bail to former Punjab chief minister and Pakistan Tehreek-e-Insaf (PTI) President Pervaiz Elahi in suspicious transactions case, ARY...

Court acquits Suleman Shehbaz, others in money laundering case

LAHORE: A special court on Monday acquitted Suleman Shehbaz and other accused in money laundering case, ARY News reported. Special central court's Judge Bakht Behzad...

Money laundering case registered against Ijaz ul Haq, others

HAROON ABAD: A money laundering case has been registered against Ijaz ul Haq, a politician and son of former military ruler General Ziaul Haq,...

PM Shehbaz Sharif, son file acquittal pleas in money laundering reference

LAHORE: Prime Minister Shehbaz Sharif and his son, Hamza Shehbaz on Wednesday filed a plea for acquittal in a money laundering case, ARY News...

Money laundering case: FIA challenges bail to Pervaiz Elahi’s co-accused

LAHORE: The Lahore High Court has issued notice to Saira Anwar, a co-accused in money laundering case against Chaudhry Pervaiz Elahi, over FIA appeal...

FIA arrest Pervaiz Elahi in money laundering case

LAHORE: After getting bail from Anti corruption court (ATC), the Federal Investigation Agency (FIA) officials on Monday arrested Pakistan Tehreek-e-Insaf (PTI) President Pervaiz Elahi,...

PTI President Pervaiz Elahi gets bail in money laundering case

LAHORE: The Special Court Central Saturday granted bail to Pakistan Tehreek-e-Insaf (PTI) President Chaudhry Pervaiz Elahi in money laundering case, ARY News reported. The development...

FIA summons Ijaz ul Haq in money laundering case

ISLAMABAD: The Federal Investigation Agency (FIA) has summoned former minister and Pakistan Muslim League (PML) leader Muhammad Ijaz ul Haq in a money laundering...

Money laundering case: Court adjourns Suleman Shahbaz acquittal plea

LAHORE: A special judge central court on Saturday adjourned PM Shahbaz Sharif son Suleman Shahbaz's acquittal plea in money laundering case, ARY News reported. As...

Moonis Elahi’s wife moves LHC for dismissal of money laundering case

LAHORE: Pakistan Muslim League Quaid (PML-Q) leader Moonis Elahi’s wife and others have moved to the Lahore High Court (LHC) for the dismissal of...
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