Money laundering case: Shehbaz Sharif rejects FIA’s allegations
LAHORE: Banking court on Tuesday heard a money laundering case against Pakistan Muslim League-Nawaz (PML-N)… Read More
4 years ago
money laundering case
Money laundering: Hearing of Asif Ali Zardari’s acquittal plea adjourned
ISLAMABAD: The accountability court has adjourned the hearing of acquittal pleas filed by former president… Read More
4 years ago
Shehbaz Sharif appears before court in money laundering case
LAHORE: An accountability court on Monday heard a money laundering case against Opposition Leader in… Read More
4 years ago
Money laundering case: NAB court sends co-accused on 14-day remand
LAHORE: An accountability court in Lahore has sent a co-accused Muhammad Ali Khan to jail… Read More
4 years ago
NAB wants daily hearing of Shehbaz family money laundering case
LAHORE: A Lahore accountability court resumed on Friday the hearing of a money laundering reference… Read More
4 years ago
Shehbaz’s wife indicted in money laundering case
LAHORE: An accountability court in Lahore indicted on Friday PML-N President and Leader of the… Read More
4 years ago
Illegal bank transactions: FIA summons Shahbaz, Hamza on September 25
LAHORE: The Federal Investigation Agency (FIA) has summoned the Opposition Leader in the National Assembly,… Read More
4 years ago
Money laundering case: MCB VP requests post-arrest bail
LAHORE: A banking court on Tuesday took up an application moved by Muslim Commercial Bank… Read More
4 years ago
Court grants bail to accused in money laundering case against Shehbaz
LAHORE: A banking court here on Monday granted interim bail to a co-accused in fake… Read More
4 years ago
Money laundering case: MCB VP sent to jail on judicial remand
LAHORE: District court on Monday sent Muslim Commercial Bank (MCB) vice president Asim Suri to… Read More
4 years ago
MCB VP arrested for ‘influencing’ witnesses in money laundering case against Shehbaz
LAHORE: The Federal Investigation Agency (FIA) arrested on Sunday Muslim Commercial Bank (MCB) vice president… Read More
4 years ago
Bank officers record statements in money laundering case against Shehbaz family
LAHORE: Six bank officers on Saturday have recorded their statements in a money laundering case… Read More
4 years ago
FIA issues show cause notice to Hamza Shahbaz
LAHORE: The Federal Investigation Agency (FIA) has issued a show cause notice to PML-N leader… Read More
4 years ago
FIA grills Hamza Shahbaz in money-laundering case
LAHORE: PML-N leader and Opposition Leader in the Punjab Assembly Hamza Shahbaz appeared before the… Read More
4 years ago
Rs25bn money laundering charges: FIA quizzes Shehbaz Sharif
He was interrogated for more than an hour Read More
4 years ago
Tareen, son’s bail extended in money laundering case
The case was adjourned until May 3 Read More
4 years ago
Hearing of money laundering, Paragon cases adjourned
The hearings of money laundering and Paragon housing scandal cases were adjourned due to the… Read More
4 years ago
Court extends Shehbaz Sharif’s judicial remand in money laundering case
The further hearing of the case was adjourned until March 10. Read More
4 years ago
SC dismisses bail plea of Hamza Shehbaz in money laundering case
The apex court dismissed the plea after Hamza Shehbaz's lawyer decided to withdraw the petition. Read More
5 years ago
AC orders cross-examination of witnesses in money laundering case
The accountability summoned witnesses, Bilal Zameer and Muhammad Sharif, in the next hearing besides directing… Read More
5 years ago