Mushtaq Chini records his statement before magistrate in money laundering case
'Chini's request to become an approver was accepted by NAB chairman in the case' Read More
6 years ago
money laundering case
NAB issues arrest warrant of Faryal Talpur: sources
Following the directions, NAB Rawalpindi constituted a team to arrest the Pakistan People's Party (PPP)… Read More
6 years ago
Judiciary is independent in Pakistan: Dr. Firdous
Dr. Firdous said that Pakistan Peoples Party (PPP) Co-chairman Asif Ali Zardari had approached court… Read More
6 years ago
KKF money laundering: Ex-senator Ahmed Ali deposits surety in court
The FIA had launched a probe against the MQM leaders in 2017 for their involvement… Read More
6 years ago
Ex-MQM senator appears before ATC in money laundering case
The court has directed MQM's Ali to submit the answers on next hearing on July… Read More
6 years ago
NAB summons Zardari for awarding illegal contract of water provision
NAB filed a reference against Zardari, besides nominating Abdul Ghani Majeed and Minhal Majeed Read More
6 years ago
Another suspect offers to testify against Zardari, others in fake accounts case
The hearing was adjourned till May 9 Read More
6 years ago
NAB submits reply in SHC for transferring money laundering case
The SHC took up appeals of former president Asif Ali Zardari, his sister Faryal Talpur… Read More
6 years ago
Zardari, Talpur, other money laundering case accused summoned for Islamabad hearing
Accountability Judge Arshad Malik will hear the case against Asif Zardari, Faryal Talpur, Hussain Lawai,… Read More
6 years ago
FIA thwarts Rs26 mln money laundering bid in Karachi
Federal Investigation Agency (FIA) officials have foiled major bid of money laundering during their latest… Read More
6 years ago
NAB issued notice on petitions against money laundering case transfer
The hearing was adjourned until March 26 Read More
6 years ago
PPP’s Nafisa Shah voices against transfer of cases
The Pakistan People's Party (PPP) leader termed the move to transfer Sindh's case to Punjab… Read More
6 years ago
Anwar Majeed, son move SHC against money laundering case transfer
A two-judge bench is likely to hear the petitions on Tuesday Read More
6 years ago
Benami accounts’ probe: NAB raids residence in Karachi’s DHA
The house raided by the NAB team was located in the DHA Phase-IV. Read More
6 years ago
Fake accounts’ case: more arrests made ahead of Zardari’s production
Karachi Development Authority (KDA) secretary Najamuz Zaman and project director Hassan Memon have been arrested… Read More
6 years ago
Sindh CM expresses concerns over transferring money laundering case to Punjab
The chief minister said that the Pakistan People's Party had not connected good memories with… Read More
6 years ago
NAB arrests another accused of money-laundering case from Thatta: sources
A banking court today granted a plea of NAB and decided to transfer the high-profile… Read More
6 years ago
Banking court orders to transfer money laundering case to Rawalpindi
'Bails of Asif Ali Zardari, Faryal Talpur and others accused have been suspended' Read More
6 years ago
Mian Mansha interrogated by NAB in money laundering case
Mansha appeared alone after issuance of notices for the third time by the National Accountability… Read More
6 years ago
Money laundering case: NAB summons Mian Mansha, sons for third time
The anti-corruption watchdog directed Manshas to bring complete money trail and ownership documents of Saint… Read More
6 years ago