money laundering case

Money laundering case: NAB arrests Zardari’s close aide Aftab Memon

NAB's Rawalpindi division arrested Memon from Islamabad and will present him before an accountability court… Read More

Court adjourns money laundering hearing till March 5

The hearing of bail petitions of two accused Anwar Majeed and Abdul Ghani Majeed was… Read More

NAB Chairman orders transfer of money laundering case to Rawalpindi

In a key development in the case against Zardari and others, the Chairman National Accountability… Read More

SHC shows resentment over non-presence of IO in money laundering case

'The case will not be adjourned, ask IO to appear before the court with immediate… Read More

Zardari, Talpur’s bail in money laundering case extended till March 5

The duo appeared before the court in Karachi as the pre-arrest interim bail granted to… Read More

Cabinet decides not to remove names from ECL forthwith: sources

KARACHI: The federal cabinet in a meeting on Wednesday reviewed the list of 172 people… Read More

Money laundering case: SC directs govt to review placing of 172 people on ECL

ISLAMABAD: The Supreme Court has directed the federal cabinet to review its decision of placing… Read More

Money laundering scam: ‘Publicizing JIT report wont make any difference to case’

ISLAMABAD: Federal Minister for Law Barrister Farogh Naseem on Friday assured that publicizing Joint Investigation… Read More

“Bilawal’s dog’s food was even paid from Omni Group accounts,” says Ali Zaidi

ISLAMABAD: Commenting on the Joint Investigation Team (JIT) report in money laundering scam involving Asif… Read More

SC issues notice to Zardari in corruption case

LAHORE: The Supreme Court on Monday issued a notice to former president and Pakistan Peoples… Read More

SC to hear money laundering case at Lahore registry tomorrow

LAHORE: A two-member bench of the Supreme Court headed by Chief Justice of Pakistan Mian… Read More

Zardari departs for Karachi as JIT submits report in money laundering case: sources

ISLAMABAD: Asif Ali Zardari has left for Karachi from Islamabad on Thursday as the report of… Read More

Zardari appears before FIA in money laundering case

ISLAMABAD: Former president, Asif Ali Zardari, appeared before the Federal Investigation Agency today (Wednesday) in… Read More

Court orders five money laundering accused to be declared proclaimed offenders

KARACHI: A banking court hearing a multi-billion rupee money laundering scam against Asif Ali Zardari… Read More

Saeed Ahmed’s removal as president National Bank justified, IHC rules

ISLAMABAD: The removal of Saeed Ahmed as the president of National Bank of Pakistan (NBP)… Read More

JIT holds first meeting to probe fake bank accounts case

KARACHI: The Supreme Court mandated Joint Investigation Team (JIT) in a fake bank accounts case… Read More

Verdict reserved on Lawai’s plea for B-class jail category

KARACHI: A banking court on Tuesday reserved its verdict on the request of former Pakistan… Read More

Zardari furnishes surety bonds in money-laundering case

KARACHI: Pakistan People’s Party (PPP) co-chairman Asif Ali Zardari on Saturday furnished surety bonds of… Read More

FIA seeks JIT formation in money laundering case against Zardari, others

ISLAMABAD: The Federal Investigation Agency (FIA) appealed the Supreme Court on Tuesday to constitute a… Read More

Zardari gets protective bail in money-laundering case

ISLAMABAD: The Islamabad High Court (IHC) on Saturday granted protective bail to Pakistan Peoples Party… Read More