money laundering case

Court indicts Shehbaz, others in money-laundering case

They denied charges and opted to contest them Read More

Approver says he whitened Suleman’s Rs600m of ill-gotten money

He was asked to help whiten Rs600 million of Suleman Read More

Court issues non-bailable arrest warrants for Nusrat Shehbaz, Rabia Imran

Accountability Court Judge Syed Jawadul Hassan conducted the case proceedings. Read More

Zardari, Talpur indicted in money laundering case, plead innocence

Accountability Judge Azam Khan handed a copy of charge-sheets to them Read More

Money laundering case: Salman Shehbaz summoned by CIT on Oct 1

Salman Shehbaz had earlier failed to appear before the NAB investigators on September 25 for… Read More

Money laundering case: LHC hears bail plea of Shehbaz Sharif today

A  two-member bench headed by Justice Sardar Ahmad Naeem will hear the bail plea of… Read More

Court extends Shehbaz’s bail in money laundering case

The hearing was adjourned until September 21 Read More

JIT’s progress report sought in money laundering case against MQM founder, others

An anti-terrorism court (ATC) Islamabad has been directed to provide details of the case, whereas,… Read More

Money laundering, assets reference: Court summons Shehbaz, others on Aug 27

Jail authorities have been directed to present Hamza Shehbaz and others Read More

Money laundering case: Verdict reserved on Bilal Sheikh’s acquittal plea

The verdict was reserved by the NAB court judge, Azam Khan, after completion of arguments… Read More

Money laundering case: AC to indict Zardari, others on July 7

An accountability court (AC) in Islamabad has decided to indict former president Asif Ali Zardari,… Read More

Shehbaz Sharif skips NAB appearance amid coronavirus

The younger Sharif was asked to appear before the NAB in ongoing money laundering probe… Read More

NAB summons Shehbaz Sharif tomorrow in money laundering case

The summon orders for the PML-N chief from NAB authorities were delivered at the Jati… Read More

Court adjourns money laundering case till February 11

Zardari, his sister and other accused are facing charges of laundering more than Rs35 billion… Read More

Physical remand of accused in Sharif family money laundering case extended

NAB's prosecutor apprised the court that investigation from the accused regarding transfer of money into… Read More

Court extends judicial remand of Asif Zardari, Faryal Talpur till Nov 12

Asif Ali Zardari and Faryal Talpur were produced before the court presided over by Judge… Read More

NAB team interrogates Nawaz Sharif in Chaudhry Sugar Mills case

Sources said that Sharif has not given satisfactory answers to the 13 questions raised by… Read More